Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1963-06-21
- Legal form
- private limited guarant nsc
- Activity
- 96090
- Registered office
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
ACCOLADE WINES PENSION TRUSTEES LIMITED is a private limited guarant nsc registered in GB, incorporated 1963-06-21 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ACCOLADE WINES PENSION TRUSTEES LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 00765010
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1963-06-21
- Registered office
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
- SIC
- 96090
- COX, Peter David Gordondirector · British · appt 2018-05-22
- DAY, James Edwarddirector · British · appt 2022-10-05
- GRAYSON, Anthony Briandirector · British
- JOZSA, Norbertdirector · British · appt 2022-09-15
- MACKENZIE, Janedirector · British · appt 2020-01-27
- SHEPHERD, Daviddirector · British · appt 2006-12-05
- SIGRIST, Susan Ritadirector · British · appt 2010-02-25
- corporate director · appt 2019-09-10
- ALLEN, Mark Barry Lindon(resigned)secretary · appt 2010-02-03
- BARRASS, Judith Heather(resigned)secretary · British · appt 2001-05-08
- COLQUHOUN, Anne Therese(resigned)secretary · British · appt 1991-12-20
- CUNNINGHAM, David Mark(resigned)secretary · British · appt 1995-01-31
- ■Vinarchy Uk Limitedright to appoint and remove directorscorporate PSC · United Kingdom · since 2022-09-21 · trace owners →
- ■Vinarchy Europe No 2 Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AVALON CELLARS TWO LIMITEDbeneficial owner
- VINARCHY HOLDINGS EUROPE LIMITEDbeneficial owner
- VINARCHY HOLDINGS UK LIMITEDbeneficial owner
- LAMBRINI LIMITEDbeneficial owner
- Vinarchy Brands Europe Limitedbeneficial owner
- VINARCHY WEYBRIDGE LIMITEDbeneficial owner