Hallgarten Wines,Limited
Company 00432433 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher John Robinson Director · appointed 2023
- Jody Marie Hodges Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Christopher John Robinson Director · appointed 2023
- Jody Marie Hodges Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Andrew Nicholas Bewes Director · appointed 2010 · resigned 2026
- Howard Warren Falk Director · appointed 2004 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Coterie Vaults Limited 2 shared directors
- LAY & Wheeler Limited 2 shared directors
- Coterie Vaults Holdings Limited 2 shared directors
- LAY and Wheeler Trading Limited 2 shared directors
Connected through a shared director
- Harry's BAR Limited 1 shared director
- Mark Birley Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00432433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1947 |
| Address | 58 GROSVENOR STREET, LONDON, W1K 3JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andreas Pieroth ceased 2023-12-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Coterie Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19
Officers (14)
- Jody Marie Hodges Director · appointed 2026
- Christopher John Robinson Director · appointed 2023
Show 12 former officers
- Jayne Elizabeth Foster Secretary · appointed 2015 · resigned 2023
- Andrew Nicholas Bewes Director · appointed 2010 · resigned 2026
- Howard Warren Falk Director · appointed 2004 · resigned 2025
- Pieroth, Johannes Ferdinand, Dr Director · appointed 2003 · resigned 2010
- John Philip Henry Michael Selwyn Cunynghame Director · appointed 2002 · resigned 2012
- Uwe Lenz Director · appointed 1998 · resigned 2007
- Peter Crosse Director · appointed 1996 · resigned 2002
- Gerard Francis Mccarten Director · resigned 1996
- Ernst Jurgen Bocker Secretary · resigned 2015
- Richard Hager Director · resigned 1999
- Peter Jurgen Fricke Director · resigned 2005
- Hallgarten, Peter Alexander, Dr Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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