Kingsland Drinks Limited

Active02905130 Private limited company
Incorporated
4 March 1994 (32 years)
Previously known as
F.E. Barber Limited (until 20 May 2014)
Chartlevel Limited (until 27 May 1994)
Industry
Other manufacturing n.e.c. (32990)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Shontell Marie Tunnicliffe
Owned by
Accounts type
Full
Region
North West
Address
The Winery
Fairhills Road
Irlam
Manchester
M44 6BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
Also at Kingsland Drinks Group Limited, Ten Locks Drinks Limited · more companies
British
Born July 1970 (56)
Tunnicliffe, Shontell Marie
Director · Appointed 15 January 2024
British
Born September 1979 (47)
Director · Appointed 3 July 2023
Also at Stratford's Wine Shippers and Merchants Limited, Ten Locks Drinks Limited, BG Historic Limited · more companies
British
Born November 1966
Director · Appointed 22 December 2004
Also at Kingsland Drinks Group Limited, Stratford's Wine Shippers and Merchants Limited, Ten Locks Drinks Limited · more companies
British
Born June 1959 (67)
Officer history (27 former)
30 September 2025
Resigned Riley, Mark as Director
23 April 2025
Resigned Henderson, Andrew as Director
23 April 2025
Appointed Baldwin, Sarah Jane as Director
27 September 2024
Resigned Baker, Edmund Anthony as Director
15 January 2024
Appointed Tunnicliffe, Shontell Marie as Director
3 July 2023
Appointed Shelbourn, Simon David Joseph as Director
3 April 2023
Resigned Wilson, Karen as Director
3 April 2023
Appointed Henderson, Andrew as Director
3 April 2023
Appointed Riley, Mark as Director
3 April 2023
Appointed Baker, Edmund Anthony as Director
3 April 2023
Resigned Baker, Edmund Anthony as Secretary
3 April 2023
Resigned Dixon, Mark as Director
3 April 2023
Resigned Forde, Michael James as Director
26 September 2017
Appointed Baker, Edmund Anthony as Secretary
26 September 2017
Resigned Sagar, Andrew Jonathan as Secretary
22 December 2004
Appointed Sagar, Andrew Jonathan as Secretary
22 December 2004
Appointed Forde, Michael James as Director
22 December 2004
Appointed Dixon, Mark as Director
22 December 2004
Appointed Wilson, Karen as Director
22 December 2004
Appointed Sagar, Andrew Jonathan as Director
22 December 2004
Resigned Gardener, Nigel William as Director
22 December 2004
Resigned Brooks, John Eric as Secretary
22 December 2004
Resigned Brooks, John Eric as Director
15 February 2001
Resigned Rosen, Andrew Scott as Director
29 December 1999
Resigned Leach, Paul Alan as Director
29 December 1999
Resigned Campbell, Rosalind Ilona as Director
24 September 1999
Appointed Brooks, John Eric as Secretary
24 September 1999
Resigned Chambers, Martin Bertram as Secretary
6 August 1999
Resigned Campbell, Rosalind Ilona as Secretary
6 August 1999
Appointed Rosen, Andrew Scott as Secretary
6 August 1999
Appointed Rosen, Andrew Scott as Director
6 August 1999
Resigned Rosen, Andrew Scott as Secretary
6 August 1999
Appointed Campbell, Rosalind Ilona as Secretary
6 August 1999
Appointed Leach, Paul Alan as Director
6 August 1999
Appointed Campbell, Rosalind Ilona as Director
30 April 1999
Appointed Brooks, John Eric as Director
30 April 1999
Resigned Simpson, Edward Thomas Stephen as Director
21 April 1997
Appointed Gardener, Nigel William as Director
1 April 1997
Resigned Hunt, Barry Thomas as Director
9 May 1996
Resigned Lillington, Keith William as Director
15 April 1996
Appointed Simpson, Edward Thomas Stephen as Director
15 January 1996
Resigned Regan, Andrew James as Director
15 January 1996
Resigned Hallett, Peter John as Director
15 January 1996
Appointed Lillington, Keith William as Director
15 January 1996
Resigned Maundrell, John William as Secretary
15 January 1996
Appointed Hunt, Barry Thomas as Director
15 January 1996
Appointed Chambers, Martin Bertram as Secretary
23 November 1994
Appointed Maundrell, John William as Secretary
23 November 1994
Resigned Hallett, Peter John as Secretary
12 July 1994
Resigned Holland, Joseph as Director
28 April 1994
Appointed Regan, Andrew James as Director
21 April 1994
Appointed Holland, Joseph as Director
31 March 1994
Appointed Hallett, Peter John as Secretary
31 March 1994
Appointed Hallett, Peter John as Director
31 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
4 March 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 05213566

Group structure 9 companies

Ownership group derived from the Companies House PSC register

KDG Trustee Limited
Kingsland Drinks Group Limited Owns 50–75% of shares
BG Historic Limited Owns 75–100% of shares
F.E. Barber Limited Owns 75–100% of shares
Kingsland Drinks Limited This company Holds 75–100% of voting rights
Stratford's Wine Shippers and Merchants Limited Owns 75–100% of shares
Ten Locks Drinks Limited Owns 75–100% of shares
Legacy Wines Limited Owns 75–100% of shares
The Wine Drop Limited Owns 75–100% of shares

What Kingsland Drinks say about themselves

“Kingsland Drinks is an employee-owned company offering innovative beverage solutions, from wine sourcing to contract bottling and product development. With a focus on sustainability and customer service, we deliver premium drinks to the UK trade and beyond.”

— from kingsland-drinks.co.uk

Filings 194

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates1 August 2026
30 April 2026Satisfaction of a charge in full
30 April 2026Satisfaction of a charge in full
30 April 2026Satisfaction of a charge in full
30 April 2026Satisfaction of a charge in full
Show all 194 filings

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