Chapel Down Group Plc

04362181

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHAPEL DOWN WINERY, TENTERDEN, TN30 7NG

Incorporated 28/01/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

11020

Manufacture of wine from grape

Officers

Mr Nigel William Wray

director · Since 05/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 23 other boards

Mr James Dominic Brooke

director · Since 05/08/2013

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Ms Samantha Anne Wren

director · Since 17/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr Michael Alan Spencer

director · Since 29/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Mr James Richard Somerset Pennefather

director · Since 01/02/2025

CEO

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Lourens Mouton

secretary · Since 08/04/2025

Also on 2 other boards

Mr Lourens Mouton

director · Since 08/04/2025

CFO

SOUTH AFRICAN · ENGLAND · Age 39

Also on 2 other boards

Mr Peter Simon Litherland

director · Since 27/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Ipgl Limited

25–50% shares

25–50% votes

3rd Floor, 39, Sloane Street, London, SW1X 9LP

Reg: 2011009 · Companies House, England And Wales · Private Limited Company

Notified 13/06/2018

Charges2 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 18/09/2024Registered 20/09/2024

Charge

satisfied

HSBC UK BANK PLC

Created 08/06/2021Registered 15/06/2021Satisfied 20/02/2025

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 08/06/2021Registered 15/06/2021

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 09/03/2020Registered 17/03/2020Satisfied 01/06/2021

Charge

satisfied

HSBC BANK PLC

Created 21/05/2018Registered 30/05/2018Satisfied 01/06/2021

Charge

satisfied

HSBC BANK PLC

Created 17/02/2017Registered 20/02/2017Satisfied 08/06/2021

Charge

satisfied

HSBC BANK PLC

Created 17/02/2017Registered 20/02/2017Satisfied 08/06/2021

Charge

satisfied

HSBC BANK PLC

Created 11/07/2016Registered 12/07/2016Satisfied 08/06/2021

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2008Registered 26/04/2008Satisfied 03/04/2017

charge

satisfied

PAUL BRETT

Created 23/11/2000Registered 10/04/2002Satisfied 09/02/2008

charge

satisfied

LAMBERHURST VINEYARDS (2000) LIMITED

Created 23/11/2000Registered 10/04/2002Satisfied 09/02/2008

charge

satisfied

LAMBERHURST VINEYARDS (2000) LIMITED

Created 23/11/2000Registered 05/04/2002Satisfied 09/02/2008

charge

satisfied

PAUL BRETT

Created 03/04/2002Registered 05/04/2002Satisfied 09/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/2001Registered 05/04/2002Satisfied 09/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/2001Registered 05/04/2002Satisfied 09/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/2002Registered 05/04/2002Satisfied 03/04/2017

charge

satisfied

LAMBERHURST VINEYARDS (2000) LIMITED

Created 23/11/2000Registered 05/04/2002Satisfied 09/02/2008

charge

satisfied

PAUL BRETT

Created 23/11/2000Registered 05/04/2002Satisfied 09/02/2008

charge

satisfied

PAUL BRETT

Created 23/11/2000Registered 05/04/2002Satisfied 09/02/2008

charge

satisfied

LAMBERHURST VINEYARDS (2000) LIMITED

Created 03/04/2002Registered 05/04/2002Satisfied 09/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/2002Registered 05/04/2002Satisfied 03/04/2017