Accolade Wines Pension Trustees Limited

00765010

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THOMAS HARDY HOUSE, WEYBRIDGE, KT13 8TB

Incorporated 21/06/1963

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Anthony Brian Grayson

director · Since 26/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mr David Shepherd

director · Since 05/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Susan Rita Sigrist

director · Since 25/02/2010

SENIOR HUMAN RESOURCES MANAGER

BRITISH · UNITED KINGDOM · Age 69

Mr Peter David Gordon Cox

director · Since 22/05/2018

RETIRED

BRITISH · ENGLAND · Age 75

Also on 1 other board

Zedra Governance Limited

director · Since 10/09/2019

BRITISH

Mrs Jane Mackenzie

director · Since 27/01/2020

HEAD OF BUSINESS SOLUTIONS - EMEA

BRITISH · UNITED KINGDOM · Age 64

Mr Norbert Jozsa

director · Since 15/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr James Edward Day

director · Since 05/10/2022

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Vinarchy Europe No 2 Limited

75–100% shares

Thomas Hardy House, 2 Heath Road, Weybridge, KT13 8TB

Reg: 02715046 · Companies House · Limited Company

Notified 06/04/2016

Vinarchy Uk Limited

Appoint directors

Thomas Hardy House, 2 Heath Road, Weybridge, KT13 8TB

Reg: 00137407 · Companies House · Private Limited Company

Notified 21/09/2022