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John E.Fells & Sons Limited

00167004

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FELLS HOUSE, KINGS LANGLEY, WD4 8LH
Incorporated 01/05/1920

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342

Officers

Mr Edward Jared Macleod Thornton

director · Since 01/02/2000

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Robert Wyndham Hill-Smith

director · Since 17/08/2018

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 74

Mr Rupert Alexander Douglas Symington

director · Since 16/07/2019

CHIEF EXECUTIVE OFFICER

BRITISH · PORTUGAL · Age 62

Mr. Timothy Douglas Symington

director · Since 01/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Alastair Jonathan Burness Bennett

director · Since 30/09/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Richard James Brockett

director · Since 23/12/2020

NATIONAL ACCOUNTS DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Thomas Mark Timothy Wallis

director · Since 01/05/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Euan Malcolm Mackay

director · Since 29/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Ben Conradi

secretary · Since 19/10/2023

Tiffany Hall

director · Since 05/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Robert Symington

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Atlantis Wine Holdings Ltd

75–100% shares

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

Charge
outstanding

HSBC UK BANK PLC

Created 14/08/2023Registered 18/08/2023
Charge
outstanding

HSBC BANK PLC

Created 13/10/2017Registered 20/10/2017
Charge
outstanding

HSBC BANK PLC

Created 02/08/2017Registered 03/08/2017
Charge
satisfied

ATLANTIS WINE INVESTMENTS LIMITED

Created 26/06/2017Registered 04/07/2017Satisfied 23/05/2018
charge
satisfied

MIDLAND BANK PLC

Created 19/09/1996Registered 24/09/1996Satisfied 08/11/2017
charge
satisfied

MIDLAND BANK PLC

Created 10/09/1996Registered 14/09/1996Satisfied 08/11/2017
charge
satisfied

MIDLAND BANK PLC

Created 09/12/1985Registered 12/12/1985Satisfied 08/11/2017
charge
satisfied

MIDLAND BANK PLC

Created 10/05/1984Registered 25/05/1984Satisfied 08/11/2017
charge
satisfied

MIDLAND BANK LTD

Created 01/05/1979Registered 04/05/1979Satisfied 08/11/2017