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Kingsland Drinks Group Limited

05213566

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE WINERY, IRLAM, M44 6BD
Incorporated 24/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing
46342
46342

Officers

Mr Mark Dixon

director · Since 09/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Michael James Forde

director · Since 09/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Andrew Jonathan Sagar

director · Since 09/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Karen Wilson

director · Since 09/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Sarah Jane Baldwin

director · Since 23/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Kdg Trustee Limited

50–75% shares
50–75% votes
Appoint directors

The Winery, Fairhills Road, Manchester, M44 6BD

Reg: 13474842 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 30/06/2021

Former PSCs

Karen Wilson

Ceased 24/08/2016

Mr Michael James Forde

Ceased 30/06/2021

Mr Mark Dixon

Ceased 30/06/2021

Mr Andrew Jonathan Sagar

Ceased 30/06/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2026Registered 24/04/2026
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/07/2021Registered 09/07/2021Satisfied 30/04/2026
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/06/2020Registered 11/06/2020Satisfied 07/07/2021
Charge
satisfied

NATWEST MARKETS PLC

Created 09/06/2020Registered 11/06/2020Satisfied 30/04/2026
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 01/05/2018Registered 03/05/2018Satisfied 07/07/2021
charge
satisfied

EURO SALES FINANCE PLC (SECURITY HOLDER)

Created 22/12/2004Registered 07/01/2005Satisfied 21/05/2018
charge
satisfied

JOHN ERIC BROOKS (THE "SECURITY TRUSTEE")

Created 22/12/2004Registered 06/01/2005Satisfied 18/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2004Registered 30/12/2004Satisfied 30/04/2026