John E.Fells & Sons Limited
00167004
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
Industry
Officers
director · Since 01/02/2000
DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 16/07/2019
CHIEF EXECUTIVE OFFICER
BRITISH · PORTUGAL · Age 62
director · Since 30/09/2020
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 50
director · Since 23/12/2020
NATIONAL ACCOUNTS DIRECTOR
BRITISH · ENGLAND · Age 44
director · Since 01/05/2021
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 1 other board
director · Since 29/06/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
secretary · Since 19/10/2023
Former
director · Resigned 31/07/2026
Persons with Significant Control
Atlantis Wine Holdings Ltd
59-60, Russell Square, London, WC1B 4HP
Reg: 2868281 · Companies House Cardiff · Company Registered By Shares In England And Wales
Notified 06/04/2016
Charges3 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC