Kingsland Drinks Limited
Company 02905130 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.
4 directors on the board
- Andrew Jonathan Sagar Director · appointed 2004
- Simon David Joseph Shelbourn Director · appointed 2023
- Sarah Jane Baldwin Director · appointed 2025
- Shontell Marie Tunnicliffe Director · appointed 2024
7.1y median 2.8y
average tenure
21.6y
longest tenure
Directors past 6 years
- Andrew Jonathan Sagar Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Shontell Marie Tunnicliffe Director · appointed 2024
Portfolio (3)
- Andrew Jonathan Sagar Director · appointed 2004
- Simon David Joseph Shelbourn Director · appointed 2023
- Sarah Jane Baldwin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Mark Riley Director · appointed 2023 · 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.
Retail and trade 7Business services 6Dormant 2Manufacturing 2Finance 1
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
- TEN Locks Drinks Limited 3 shared directors
- BG Historic Limited 2 shared directors
- Kingsland Drinks Group Limited 2 shared directors
- Legacy Wines Limited 2 shared directors
- Stratford's Wine Shippers and Merchants Limited 2 shared directors
- F.E. Barber Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02905130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1994 |
| Address | THE WINERY, FAIRHILLS ROAD, IRLAM, MANCHESTER, LANCASHIRE, M44 6BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Owned by (1) 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.
- Kingsland Drinks Group Limited
50-75% shares, 75-100% voting · notified 2016-08-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stratford's Wine Shippers and Merchants Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TEN Locks Drinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14
Officers (23)
- Sarah Jane Baldwin Director · appointed 2025
- Shontell Marie Tunnicliffe Director · appointed 2024
- Simon David Joseph Shelbourn Director · appointed 2023
- Andrew Jonathan Sagar Director · appointed 2004
Show 19 former officers
- Andrew Henderson Director · appointed 2023 · resigned 2025
- Mark Riley Director · appointed 2023 · resigned 2025
- Edmund Anthony Baker Secretary · appointed 2017 · resigned 2024
- Mark Dixon Director · appointed 2004 · resigned 2023
- Karen Wilson Director · appointed 2004 · resigned 2023
- Michael James Forde Director · appointed 2004 · resigned 2023
- Paul Alan Leach Director · appointed 1999 · resigned 1999
- Andrew Scott Rosen Secretary · appointed 1999 · resigned 2001
- Rosalind Ilona Campbell Secretary · appointed 1999 · resigned 1999
- John Eric Brooks Secretary · appointed 1999 · resigned 2004
- Nigel William Gardener Director · appointed 1997 · resigned 2004
- Edward Thomas Stephen Simpson Director · appointed 1996 · resigned 1999
- Barry Thomas Hunt Director · appointed 1996 · resigned 1997
- Martin Bertram Chambers Secretary · appointed 1996 · resigned 1999
- Keith William Lillington Director · appointed 1996 · resigned 1996
- John William Maundrell Secretary · appointed 1994 · resigned 1996
- Andrew James Regan Director · appointed 1994 · resigned 1996
- Joseph Holland Director · appointed 1994 · resigned 1994
- Peter John Hallett Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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