Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Chapel Down Group PLC
- Incorporated
- 28 January 2002 (24 years)
- Previously known as
- English Wines Group PLC (until 21 September 2011)
- Industry
- Manufacture of wine from grape (11020)
- Directors
- Peter Simon LitherlandLourens Mouton
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Chapel Down WinerySmallhythe RoadTenterdenTN30 7NG
Charges
- Total
- 21
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 19
Officers 8 active
Officer details are public data from the Companies House register.
Litherland, Peter Simon
Director · Appointed 27 August 2025
British
Born March 1964 (62)
Mouton, Lourens
Secretary · Appointed 8 April 2025
Mouton, Lourens
Director · Appointed 8 April 2025
South African
Born November 1986
Director · Appointed 1 February 2025
Also at English Wines PLC · more companies
British
Born April 1974 (52)
Director · Appointed 29 June 2023
Also at Insurwave Limited, Pantheon Resources PLC
British
Born May 1955 (71)
Director · Appointed 17 July 2019
British
Born November 1966
Director · Appointed 5 August 2013
British
Born June 1971 (55)
Director · Appointed 5 April 2004
British
Born April 1948 (78)
Officer history (23 former)
24 September 2025
27 August 2025
Appointed Litherland, Peter Simon as Director
8 April 2025
8 April 2025
Appointed Mouton, Lourens as Secretary
8 April 2025
Appointed Mouton, Lourens as Director
8 April 2025
Resigned Smith, Robert Allan Charles as Secretary
1 February 2025
31 January 2025
31 December 2024
Resigned Gilliand, Stewart Charles as Director
29 June 2023
29 June 2023
1 September 2022
Appointed Smith, Robert Allan Charles as Secretary
1 September 2022
31 August 2022
31 August 2022
30 June 2022
13 September 2021
13 September 2021
19 May 2021
Appointed Gilliand, Stewart Charles as Director
1 July 2020
1 July 2020
20 December 2019
17 July 2019
23 July 2018
23 July 2018
30 January 2018
1 April 2016
5 August 2013
5 August 2013
30 June 2009
7 October 2004
7 October 2004
7 October 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
5 April 2004
24 November 2003
1 October 2002
30 April 2002
13 March 2002
13 March 2002
13 March 2002
28 January 2002
28 January 2002
28 January 2002
28 January 2002
28 January 2002
28 January 2002
28 January 2002
28 January 2002
28 January 2002
28 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2011009
Holdings 1
Companies where Chapel Down Group PLC is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Footbalance System UK Limited Owns 50–75% of shares
Ipgl Limited Owns 75–100% of shares
Aker Wines and Spirits Limited Owns 25–50% of shares
Chapel Down Group PLC This company Owns 25–50% of shares
Ddcap Limited Owns 50–75% of shares
DD&Co Limited Owns 75–100% of shares (as a firm)
Ddgi Limited Owns 75–100% of shares
Ethos Exchange Limited Owns 75–100% of shares
Epworth Trading Ltd Owns 75–100% of shares
Faro Capital Limited Owns 75–100% of shares
Ipgl No. 12 LLP Holds 50–75% of voting rights
Ipgl No.1 Ltd Owns 75–100% of shares
Ipgl No.11 Ltd Owns 75–100% of shares
Ipgl No.16 Ltd Owns 75–100% of shares
Ipgl No.17 Ltd Owns 75–100% of shares
Ipgl No.4 Ltd Owns 75–100% of shares
Exotix (2) Limited Owns 75–100% of shares
Exotix Holdings Limited Owns 75–100% of shares
Ipgl No.7 Ltd Owns 75–100% of shares
Nutshell Asset Management Limited Owns 25–50% of shares
P1 Ipgl Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Resolutions | |||
| 2 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 24 September 2025 | Termination of appointment of a director | |||
| 16 September 2025 | Appointment of a director |
Some other companies at this address
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Weybridge
Norwich
Saffron Walden
Marlow
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