Chapel Down Group PLC
Company 04362181 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04362181 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/01/2002 |
| Address | CHAPEL DOWN WINERY, SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7NG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ipgl Limited
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (26)
- Litherland, Peter Simon Director · appointed 2025
- Mouton, Lourens Secretary · appointed 2025
- Pennefather, James Richard Somerset Director · appointed 2025
- Spencer, Michael Alan Director · appointed 2023
- Wren, Samantha Anne Director · appointed 2019
- Brooke, James Dominic Director · appointed 2013
- Wray, Nigel William Director · appointed 2004
- Smith, Robert Allan Charles Former Secretary · appointed 2022 · resigned 2025
- Carter, Andrew James Former Director · appointed 2021 · resigned 2025
- Gilliand, Stewart Charles Former Director · appointed 2021 · resigned 2024
- Glenn, Martin Richard Former Director · appointed 2020 · resigned 2025
- Emeny, Selina Holliday Former Director · appointed 2018 · resigned 2023
- Bath, Gareth Robert David Former Director · appointed 2018 · resigned 2019
- Harvey, Mark Simon Former Director · appointed 2016 · resigned 2022
- Dunsmore, John Michael Former Director · appointed 2013 · resigned 2020
- Woodhouse, Richard Alexander Bruce Former Secretary · appointed 2004 · resigned 2022
- Balfour-Lynn, Richard Gary Former Director · appointed 2003 · resigned 2009
- Kraftman, Paul Richard Former Director · appointed 2002 · resigned 2004
- Brett, Paul Former Director · appointed 2002 · resigned 2018
- Hazell, Timothy Robert Brian Former Director · appointed 2002 · resigned 2002
- Thompson, Frazer Douglas Former Director · appointed 2002 · resigned 2021
- Hume-Kendall, Simon Patrick Former Director · appointed 2002 · resigned 2004
- Partridge, Walter Michael James Former Director · appointed 2002 · resigned 2002
- Kerr Brown, Christopher Former Secretary · appointed 2002 · resigned 2004
- Gabay, Nicholas Joseph Former Secretary · appointed 2002 · resigned 2002
- Drewe, Adrian Peter Former Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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