Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Kingsland Drinks Group Limited
- Incorporated
- 24 August 2004 (22 years)
- Previously known as
- Marplace (Number 638) Limited (until 29 March 2016)
- Industry
- Other manufacturing n.e.c. (32990) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- The WineryFairhills RoadIrlamM44 6BD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2025
British
Born July 1970 (56)
Director · Appointed 9 November 2004
British
Born July 1964 (62)
Director · Appointed 9 November 2004
British
Born June 1959 (67)
Director · Appointed 9 November 2004
British
Born July 1967 (59)
Director · Appointed 9 November 2004
British
Born August 1968 (58)
Officer history (4 former)
23 April 2025
27 September 2024
Resigned Baker, Edmund Anthony as Secretary
26 September 2017
26 September 2017
Appointed Baker, Edmund Anthony as Secretary
22 December 2004
22 December 2004
9 November 2004
9 November 2004
9 November 2004
9 November 2004
9 November 2004
24 August 2004
24 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13474842
Former controllers (7)
30 June 2021
30 June 2021
30 June 2021
30 June 2021
24 August 2016
24 August 2016
24 August 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Kingsland Drinks Group Limited This company 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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 30 April 2026 | Satisfaction of a charge in full | |||
| 30 April 2026 | Satisfaction of a charge in full | |||
| 30 April 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Worcester
Shrewsbury
Twickenham
Uxbridge
Burnley
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →