New Wine Resources Limited

Active04306296 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Activities of conference organisers (82302)
Directors
Owned by
New Wine Trust
Accounts type
Small
Region
Greater London
Address
Fora
21-33 Great Eastern Street
London
EC2A 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Elliott, Jay Ann Christina
Secretary · Appointed 1 May 2026
Director · Appointed 9 March 2026
Also at New Wine Trust, 5 Fortfield Terrace Ltd
British
Born June 1960 (66)
Director · Appointed 25 September 2025
Also at New Wine Trust, Ilf Scotland · more companies
British
Born January 1965 (61)
Director · Appointed 25 September 2025
Also at New Wine Trust
British
Born December 1971 (54)
Director · Appointed 24 April 2025
Also at New Wine Trust
British
Born August 1965 (61)
Director · Appointed 24 April 2025
Also at New Wine Trust
British
Born June 1977 (49)
Director · Appointed 5 December 2023
Also at New Wine Trust
British
Born April 1985 (41)
Director · Appointed 29 January 2019
Also at Grant Thornton UK Advisory & Tax LLP, Grant Thornton UK LLP, New Wine Trust
British
Born September 1971 (55)
Officer history (40 former)
9 July 2026
Resigned Fuller, Christina Cochrane as Director
1 May 2026
Appointed Elliott, Jay Ann Christina as Secretary
30 April 2026
Resigned Pearson, Kim as Secretary
17 April 2026
Resigned Llewellyn, Dominic Robin Crofts as Director
9 March 2026
Appointed Langham, Paul Jonathan, Rev as Director
30 November 2025
30 November 2025
Resigned Omotosho, Yasmin as Director
25 September 2025
Appointed Adderley, Mark David as Director
25 September 2025
Appointed Binney, Mark as Director
24 April 2025
24 April 2025
Appointed Chamberlain, Andrew James as Director
24 April 2025
Resigned Mcginley, John Charles, Revd as Director
15 November 2024
Resigned Royal, Michael Andrew, Bishop as Director
10 September 2024
Appointed Pearson, Kim as Secretary
28 June 2024
Resigned Scott, Andrew as Secretary
13 June 2024
Resigned Parkinson, Ian Richard, Rev as Director
5 December 2023
Appointed Llewellyn, Dominic Robin Crofts as Director
5 December 2023
Appointed Ottewell, William Christopher as Director
5 December 2023
Appointed Omotosho, Yasmin as Director
5 December 2023
Appointed Llewellyn, Dominic Robin Crofts as Secretary
5 December 2023
Appointed Mcginley, John Charles, Revd as Director
5 December 2023
Resigned Llewellyn, Dominic Robin Crofts as Secretary
5 December 2023
Resigned Fell, Elizabeth Anne as Director
2 August 2023
15 November 2022
Resigned Camp, Robert Michael as Director
15 October 2022
Resigned Dixon, Patrick John Vibart as Director
15 December 2021
Appointed Dixon, Patrick John Vibart as Director
15 December 2021
Resigned Lynch, David Philip as Director
6 May 2021
Resigned Hase, David Martin as Secretary
6 May 2021
Appointed Scott, Andrew as Secretary
30 August 2019
Resigned Corrigan, Deborah Katherine as Secretary
30 August 2019
Appointed Hase, David Martin as Secretary
29 January 2019
Appointed Mchardie, Sarah Louise as Director
29 January 2019
Appointed Camp, Robert Michael as Director
12 December 2018
Resigned Hughes, John Patrick, Canon as Director
12 December 2018
Resigned Antcliffe, Richard William as Director
24 October 2018
17 May 2018
Resigned Maslen, Linda Jane, Rev as Director
17 May 2018
Resigned Speck, Jonathan as Director
16 May 2018
Appointed Fell, Elizabeth Anne as Director
13 December 2017
Resigned Steven, Harry as Director
13 December 2017
Resigned Challis, Nigel Kenneth as Director
13 December 2017
Appointed Fuller, Christina Cochrane as Director
3 August 2017
Appointed Royal, Michael Andrew, Bishop as Director
3 August 2017
Appointed Parkinson, Ian Richard, Rev as Director
8 December 2016
Resigned Ruttle, Henry Stephen Mayo as Director
12 May 2016
Resigned Gough, Sarah Parthina as Secretary
12 May 2016
Appointed Corrigan, Deborah Katherine as Secretary
31 January 2016
Resigned Bailey, Mark Robert, Rev as Director
22 October 2015
Resigned Scriven, Carolyn as Director
22 October 2015
Appointed Antcliffe, Richard William as Director
26 March 2015
Appointed Speck, Jonathan as Director
16 October 2014
Appointed Lynch, David Philip as Director
16 October 2014
Appointed Steven, Harry as Director
5 August 2014
Appointed Bailey, Mark Robert, Rev as Director
9 December 2012
Resigned Dighe, Ian Robert as Director
2 August 2012
Appointed Scriven, Carolyn as Director
2 August 2012
Appointed Maslen, Linda Jane, Rev as Director
17 May 2012
Resigned Mumford, Eleanor as Director
13 October 2011
Resigned Thompson, Michael Geoffrey as Secretary
13 October 2011
Appointed Gough, Sarah Parthina as Secretary
13 October 2011
Resigned Pytches, George Edward David as Director
9 December 2009
Resigned Sutton, James William as Director
1 November 2008
Appointed Mumford, Eleanor as Director
15 November 2007
Appointed Ruttle, Henry Stephen Mayo as Director
15 November 2007
Appointed Dighe, Ian Robert as Director
15 November 2007
Appointed Hughes, John Patrick, Canon as Director
15 August 2007
Resigned Collins, Bruce, Rev as Director
14 August 2007
Appointed Thompson, Michael Geoffrey as Secretary
14 August 2007
Resigned George, Philip Adrian as Secretary
13 February 2007
Resigned Wills, Joyce Mary as Director
7 October 2004
Appointed George, Philip Adrian as Secretary
30 September 2004
Resigned Unsworth, Lindsay Greta as Secretary
5 August 2003
Appointed Challis, Nigel Kenneth as Director
4 August 2002
Resigned Maskrey, Peter David as Director
26 February 2002
Appointed Unsworth, Lindsay Greta as Secretary
1 January 2002
Resigned Wills, Joyce Mary as Secretary
17 October 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 October 2001
Appointed Wills, Joyce Mary as Director
17 October 2001
Appointed Maskrey, Peter David as Director
17 October 2001
Appointed Collins, Bruce, Rev as Director
17 October 2001
Appointed Wills, Joyce Mary as Secretary
17 October 2001
Appointed Sutton, James William as Director
17 October 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 October 2001
Appointed Pytches, George Edward David as Director
17 October 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 2001
17 October 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

New Wine Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee And Registered Charity
Reg. no. 04126583 And Charity Number 1084415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025—

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