Vinarchy UK Limited

Active00137407 Private limited company
Incorporated
13 August 1914 (112 years)
Previously known as
Accolade Wines Limited (until 30 April 2025)
Constellation Europe Limited (until 24 June 2011)
Matthew Clark Brands Limited (until 29 March 2004)
Earlier: Matthew Clark Taunton Limited, Matthew Clark Gaymer Limited, Matthew Clark and Sons Limited., J. E. Mather & Sons, Limited, J. E. Mather & Sons Limited
Industry
Manufacture of wine from grape (11020)
Directors
Julian Alexander Buckley
Jeremy Alexander Mckenzie Stevenson
Owned by
Accounts type
Full
Region
South East
Address
Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Stone's of London Limited, Hudson & Hill Limited, Vinarchy Europe Limited · more companies
British
Born April 1985 (41)
Day, James
Secretary · Appointed 13 January 2026
Buckley, Julian Alexander
Director · Appointed 13 January 2026
Australian
Born December 1977 (48)
Arnfield, Danielle Louise
Secretary · Appointed 3 July 2025
Stevenson, Jeremy Alexander Mckenzie
Director · Appointed 3 July 2025
Australian
Born June 1974 (52)
Officer history (80 former)
28 August 2026
Resigned Almond, Amanda Claire as Director
28 August 2026
Appointed Day, James Edward as Director
13 January 2026
Resigned Singh, Tejvir as Secretary
13 January 2026
Appointed Day, James as Secretary
13 January 2026
Appointed Buckley, Julian Alexander as Director
13 January 2026
Resigned Singh, Tejvir as Director
13 January 2026
Resigned Hannah-Rogers, Thomas Jack as Director
22 September 2025
Appointed Almond, Amanda Claire as Director
22 September 2025
Resigned Nicol, Derek William as Director
3 July 2025
Appointed Arnfield, Danielle Louise as Secretary
3 July 2025
Appointed Stevenson, Jeremy Alexander Mckenzie as Director
15 February 2024
Resigned Thompson-Hill, Caroline as Director
15 February 2024
Appointed Nicol, Derek William as Director
9 March 2023
Appointed Hannah-Rogers, Thomas Jack as Director
31 January 2023
Resigned Lloyd, Richard Raymond as Director
24 August 2022
Resigned Shrimplin, Catherine Judith as Director
30 July 2021
Appointed Shrimplin, Catherine Judith as Director
30 July 2021
Resigned Snook, Alastair David James as Director
21 October 2020
Appointed Lloyd, Richard Raymond as Director
31 August 2020
Resigned Smith, Andrew Peter as Director
31 August 2020
Appointed Snook, Alastair David James as Director
17 July 2020
Appointed Thompson-Hill, Caroline as Director
29 April 2020
Resigned Mckeon, Adrian Francis as Director
14 March 2019
Appointed Singh, Tejvir as Secretary
14 March 2019
Appointed Singh, Tejvir as Director
14 March 2019
Resigned Wood, Anthony Graham as Director
14 March 2019
Resigned Wood, Anthony Graham as Secretary
6 December 2018
Appointed Mckeon, Adrian Francis as Director
6 December 2018
Resigned Todd, Keith as Director
6 December 2018
Resigned Popov, Teodor Todorov as Director
27 June 2018
Appointed Wood, Anthony Graham as Secretary
27 June 2018
Resigned Ryan, Julie Anne as Secretary
27 June 2018
Resigned Ryan, Julie Anne as Director
18 June 2018
Resigned Spencer, Nicola Jane as Secretary
12 September 2017
Resigned Gorst, Steven Lee as Director
27 April 2017
Appointed Ryan, Julie Anne as Director
20 April 2017
Resigned East, Michael Joseph as Director
22 November 2016
Resigned Schaafsma, Paul Michael as Director
30 June 2016
Appointed Smith, Andrew Peter as Director
30 June 2016
Resigned Stevenson, Jeremy Alexander as Secretary
30 June 2016
Appointed Todd, Keith as Director
30 June 2016
Resigned Williams, Simon John as Director
30 June 2016
Resigned Truelove, Neil as Director
30 June 2016
Resigned Stevenson, Jeremy Alexander as Director
30 June 2016
Appointed Ryan, Julie Anne as Secretary
10 February 2016
Resigned Ratcliffe, Robert John as Director
6 March 2014
Appointed Wood, Anthony Graham as Director
6 March 2014
Appointed Ratcliffe, Robert John as Director
17 December 2013
Appointed Popov, Teodor Todorov as Director
11 December 2013
Resigned Sinclair, Timothy James as Director
30 September 2013
Resigned Cunningham, David as Director
9 August 2013
Appointed Spencer, Nicola Jane as Secretary
7 August 2013
Resigned Clothier, Esther as Secretary
31 July 2013
Appointed Gorst, Steven Lee as Director
26 June 2013
Appointed East, Michael Joseph as Director
26 June 2013
Appointed Truelove, Neil as Director
1 May 2013
Resigned Brockett, Gavin Stuart as Director
14 March 2013
Appointed Sinclair, Timothy James as Director
10 December 2012
Resigned Christensen, Troy as Director
24 October 2012
Appointed Schaafsma, Paul Michael as Director
5 September 2012
Resigned Lousada, James David as Director
9 March 2012
Appointed Brockett, Gavin Stuart as Director
6 December 2011
Appointed Williams, Simon John as Director
6 December 2011
Appointed Stevenson, Jeremy Alexander as Director
6 December 2011
Appointed Cunningham, David as Director
8 July 2011
Resigned Hughes, David John as Secretary
8 July 2011
Appointed Stevenson, Jeremy Alexander as Secretary
8 July 2011
Appointed Clothier, Esther as Secretary
8 July 2011
Resigned Hughes, David John as Director
8 July 2011
Resigned Stevenson, Jeremy Alexander as Director
8 July 2011
Appointed Stevenson, Jeremy Alexander as Director
31 January 2011
Appointed Hughes, David John as Secretary
31 January 2011
Appointed Hughes, David John as Director
31 January 2011
Appointed Lousada, James David as Director
31 January 2011
Resigned Malhotra, Deepak Kumar as Secretary
28 January 2011
Resigned Hetterich, Francis Paul as Director
18 October 2010
Resigned Glennie, Helen Margaret as Secretary
17 February 2010
Resigned Allen, Mark Barry Lindon as Director
17 February 2010
Resigned Lousada, James David as Director
17 February 2010
Resigned Glennie, Helen Margaret as Director
17 February 2010
Resigned Malhotra, Deepak Kumar as Director
17 February 2010
Appointed Glennie, Helen Margaret as Secretary
14 January 2010
Resigned Spencer, Peter Harry as Director
26 November 2009
Resigned Cox, Maurice Tony as Director
26 November 2009
Resigned Mcilwain, Alastair Keith as Director
18 November 2009
Appointed Hetterich, Francis Paul as Director
9 October 2009
Appointed Lousada, James David as Director
9 October 2009
Appointed Allen, Mark Barry Lindon as Director
3 April 2009
Resigned Klein, David as Director
3 April 2009
Appointed Glennie, Helen Margaret as Director
16 December 2008
Resigned Troutaud, Michel as Director
31 March 2008
Resigned Colquhoun, Anne Therese as Secretary
31 March 2008
Resigned Colquhoun, Anne Therese as Director
31 March 2008
Appointed Malhotra, Deepak Kumar as Director
31 March 2008
Appointed Malhotra, Deepak Kumar as Secretary
1 August 2007
Resigned Grisman, Martin Gerald as Director
6 April 2007
Resigned Townsend, Daniel Warwick as Director
5 March 2007
Appointed Klein, David as Director
1 March 2007
Resigned Moramarco, Jon as Director
8 September 2006
Resigned Creighton, Thomas Hugh as Director
8 September 2006
Appointed Christensen, Troy as Director
13 March 2006
Appointed Troutaud, Michel as Director
21 February 2006
Appointed Moramarco, Jon as Director
16 December 2005
Resigned Carson, Christopher as Director
1 November 2005
Resigned Peters, Richard David as Director
16 September 2005
Resigned Oak, Graham John as Director
29 April 2005
Resigned Hodges, Nigel Ian as Director
3 February 2005
Appointed Townsend, Daniel Warwick as Director
3 February 2005
Appointed Creighton, Thomas Hugh as Director
3 February 2005
Appointed Carson, Christopher as Director
16 July 2004
Resigned Todd, Colin Nigel as Director
16 July 2004
Resigned Wood, Harry as Director
10 October 2003
Appointed Mcilwain, Alastair Keith as Director
10 October 2003
Resigned Mills, Geoffrey Norman John as Director
10 October 2003
Appointed Oak, Graham John as Director
10 October 2003
Appointed Grisman, Martin Gerald as Director
10 October 2003
Appointed Spencer, Peter Harry as Director
28 February 2003
Resigned Macnevin, Robert William Hugh as Director
30 April 2002
Resigned Aikens, Peter as Director
6 July 2001
Resigned Philp, Kevin James as Director
22 March 2001
Appointed Hodges, Nigel Ian as Director
22 March 2001
Resigned Etheridge, Hugh Charles as Director
7 April 1998
Appointed Philp, Kevin James as Director
7 April 1998
Appointed Macnevin, Robert William Hugh as Director
19 March 1998
Resigned Huntley, Peter William as Director
14 November 1997
Resigned Grisman, Martin Gerald as Director
12 May 1997
Resigned Nash, Andrew John as Director
30 April 1997
Resigned Hart, David Mcknight as Director
15 November 1996
Resigned Whitlock, Stephen Victor Maurice as Director
18 September 1996
Resigned Ader, Michael Simon as Director
1 May 1996
Appointed Cox, Maurice Tony as Director
19 April 1996
Resigned Rixon, Neil as Director
1 April 1996
Resigned Philp, Kevin James as Director
30 January 1996
Resigned Grayson, Anthony Brian as Director
16 November 1995
Resigned Hazell, Timothy Robert Brian as Director
16 November 1995
Appointed Grisman, Martin Gerald as Director
16 November 1995
Appointed Whitlock, Stephen Victor Maurice as Director
16 November 1995
Appointed Todd, Colin Nigel as Director
16 November 1995
Resigned Roberts, Peter Charles as Director
16 November 1995
Appointed Nash, Andrew John as Director
16 November 1995
Appointed Rixon, Neil as Director
8 September 1995
Resigned Thompson, Kim, Dr as Director
1 May 1995
Appointed Peters, Richard David as Director
1 May 1995
Appointed Thompson, Kim, Dr as Director
1 May 1995
Resigned Critchley-Salmonson, Dennis as Director
1 May 1995
Resigned Dyson, Alan as Director
1 May 1995
Resigned Watson, Robert Thomas as Director
1 May 1995
Appointed Wood, Harry as Director
1 May 1995
Appointed Hart, David Mcknight as Director
1 February 1994
Appointed Roberts, Peter Charles as Director
1 February 1994
Appointed Watson, Robert Thomas as Director
14 January 1994
Appointed Dyson, Alan as Director
25 October 1993
Appointed Ader, Michael Simon as Director
25 October 1993
Appointed Colquhoun, Anne Therese as Director
25 October 1993
Appointed Mills, Geoffrey Norman John as Director
25 October 1993
Appointed Critchley-Salmonson, Dennis as Director
22 September 1993
Appointed Philp, Kevin James as Director
30 December 1991
Appointed Huntley, Peter William as Director
20 December 1991
Appointed Colquhoun, Anne Therese as Secretary
20 December 1991
Resigned Lake, John Rex as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 5586122

Holdings 4

Companies where Vinarchy UK Limited is registered as a person with significant control

Right to appoint and remove directors
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 379

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
28 August 2026Appointment of a director
7 July 2026Confirmation statement with no updates5 July 2026
3 April 2026Full accounts30 June 2025
15 January 2026Appointment of a director
Show all 379 filings

Some other companies at this address

Amphora Australia Holdings Limited
Amphora Finance Limited
Amphora Intermediate II Limited
Avalon Cellars Two Limited
Hertford Cellars Limited
Hudson & Hill Limited

Other companies in this industry

Norwich
West Chiltington
Saffron Walden
Pinner
Marlow
Canterbury

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?