Grapes Direct Limited
Company 03853590 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dauberton Limited 2 shared directors
- Clock House Farm Limited 1 shared director
- 31 Cumberland Street Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03853590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1999 |
| Address | BENOVER ROAD, YALDING, MAIDSTONE, KENT, ME18 6ET |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ag Thames Holdings Limited ceased 2019
ownership of shares 75-100% - Hawkbit Trading Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brookgrass Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dauberton Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Allfrey, Amanda, Daphne Director · appointed 2025
- Izabela Kozubek Secretary · appointed 2022
- Simon Mortimer Allfrey Director · appointed 2005
Show 17 former officers
- James Jason Gardiner Wilmoth Director · appointed 2023 · resigned 2025
- Steven John Hanna Director · appointed 2019 · resigned 2023
- Alan David Cameron Director · appointed 2019 · resigned 2022
- Christopher Oakley Secretary · appointed 2016 · resigned 2019
- Victoria Heath Secretary · appointed 2011 · resigned 2016
- Anthony James Godden Secretary · appointed 2010 · resigned 2011
- Scott Michael Porter Ward Director · appointed 2008 · resigned 2015
- Christopher John Procter Director · appointed 2007 · resigned 2009
- Leon Aichen Director · appointed 2006 · resigned 2019
- Robert George Holland Martin Director · appointed 2000 · resigned 2006
- Ignacio Luqui Irisarri Director · appointed 2000 · resigned 2009
- Paul John Kemp Director · appointed 2000 · resigned 2002
- Susan Margaret Kemp Secretary · appointed 2000 · resigned 2005
- Phillip Hogan Dussek Director · appointed 1999 · resigned 2009
- William Ronald Fairhall Secretary · appointed 1999 · resigned 2000
- James Digby Rowland Brown Director · appointed 1999 · resigned 2001
- Andrew Gordon Gray Director · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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