John E.Fells & Sons Limited

Active00167004 Private limited company
Incorporated
1 May 1920 (106 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Tiffany Hall
Owned by
Accounts type
Full
Region
East of England
Address
Fells House
Station Road
Kings Langley
WD4 8LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at BB&R Limited, Berry Bros. & Rudd Limited · more companies
British
Born October 1983 (43)
Hall, Tiffany
Director · Appointed 5 November 2024
British
Born July 1964 (62)
Conradi, Ben
Secretary · Appointed 19 October 2023
Director · Appointed 29 June 2023
Also at Atlantis Wine Holdings Limited
British
Born January 1965 (61)
Wallis, Thomas Mark Timothy
Director · Appointed 1 May 2021
British
Born April 1957 (69)
Brockett, Richard James
Director · Appointed 23 December 2020
British
Born December 1981 (44)
Bennett, Alastair Jonathan Burness
Director · Appointed 30 September 2020
British
Born October 1975 (51)
Symington, Rupert Alexander Douglas
Director · Appointed 16 July 2019
British
Born February 1964 (62)
Hill-Smith, Robert Wyndham
Director · Appointed 17 August 2018
Australian
Born October 1951 (75)
Director · Appointed 1 February 2000
Also at Whigham Fergusson Limited, Cossart,gordon and Co.Limited
British
Born June 1965 (61)
Officer history (22 former)
31 July 2026
Resigned Symington, Timothy Douglas, Mr. as Director
31 December 2025
Resigned Termes, Xavier Armengol as Director
1 July 2025
Resigned Symington, John Andrew Douglas as Director
1 July 2025
Appointed Symington, Robert Douglas as Director
31 December 2024
Resigned Moody, Stephen Antony as Director
5 November 2024
Appointed Hall, Tiffany as Director
16 September 2024
Resigned Gurney, Nicholas John as Director
29 November 2023
Resigned Torres Maczassek, Miguel as Director
29 November 2023
Appointed Termes, Xavier Armengol as Director
19 October 2023
Resigned Rimes, Louise Catherine as Secretary
19 October 2023
Appointed Conradi, Ben as Secretary
29 June 2023
Appointed Mackay, Euan Malcolm as Director
1 May 2021
Appointed Wallis, Thomas Mark Timothy as Director
23 December 2020
Appointed Brockett, Richard James as Director
23 December 2020
Resigned Symington, Paul Douglas as Director
23 December 2020
Resigned Campbell, Alan Robert as Director
30 September 2020
Appointed Bennett, Alastair Jonathan Burness as Director
1 August 2020
Appointed Symington, Timothy Douglas, Mr. as Director
4 December 2019
Resigned Thorpe, Simon William Michael as Director
16 July 2019
Appointed Symington, Rupert Alexander Douglas as Director
17 August 2018
Appointed Hill-Smith, Robert Wyndham as Director
11 June 2018
Appointed Thorpe, Simon William Michael as Director
23 May 2016
Resigned Henriot, Thomas as Director
1 February 2015
Appointed Gurney, Nicholas John as Director
1 February 2015
Appointed Campbell, Alan Robert as Director
1 February 2015
Resigned Mckenzie, Colin Michael as Director
31 July 2013
Appointed Henriot, Thomas as Director
31 July 2013
Resigned Henriot, Joseph Paul Marie Georges as Director
7 June 2013
Appointed Torres Maczassek, Miguel as Director
7 June 2013
Resigned Vinals Matas, Jordi as Director
18 March 2011
Appointed Vinals Matas, Jordi as Director
18 March 2011
Resigned De Javier Esteban, Luis as Director
26 April 2007
Resigned Walters, Robert Hugh as Director
22 March 2006
Resigned Briston, William John as Director
6 March 2006
Resigned Bowie, Victor John Alexander as Director
1 May 2004
Appointed Symington, John Andrew Douglas as Director
1 May 2004
Appointed Symington, Paul Douglas as Director
1 September 2000
Appointed Henriot, Joseph Paul Marie Georges as Director
1 February 2000
Appointed Thornton, Edward Jared Macleod as Director
1 February 2000
Appointed Moody, Stephen Antony as Director
7 September 1998
Appointed Rimes, Louise Catherine as Secretary
4 September 1998
Resigned Blanchard, Jonathan Neil as Secretary
2 March 1995
Resigned Stanley-Clark, Timothy Favell as Director
2 February 1994
Appointed De Javier Esteban, Luis as Director
31 March 1992
Appointed Blanchard, Jonathan Neil as Secretary
31 March 1992
Resigned Vaux, John Gordon as Secretary
31 March 1992
Resigned Vaux, John Gordon as Director
2 March 1992
Appointed Walters, Robert Hugh as Director
12 December 1991
Appointed Mckenzie, Colin Michael as Director

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 Registered By Shares In England And Wales
Reg. no. 2868281

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Atlantis Wine Holdings Limited
Cvi U.K. Ltd Owns 25–50% of shares
John E.Fells & Sons Limited This company Owns 75–100% of shares
Cossart,gordon and Co.Limited Owns 75–100% of shares
Whigham Fergusson Limited Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
2 September 2026Confirmation statement with no updates24 August 2026
31 July 2026Termination of appointment of a director
15 January 2026Termination of appointment of a director
19 September 2025Full accounts31 December 2024
Show all 177 filings

Some other companies at this address

Cossart,gordon and Co.Limited

Other companies in this industry

London
North Ferriby
Brighouse
Braintree

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