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Company · Irlam

Kingsland Drinks Group Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kingsland Drinks Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. CS Directors Limited 2004-2004 Corporate-director View profile
  2. Edmund Anthony Baker 2017-2024 Secretary View profile
  3. CS Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.; Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
24/08/2004
Registered office
Irlam
Previous names
Marplace (Number 638) Limited (until 29/03/2016)

Ownership

Owned by (8) 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.

  • Karen Wilson ceased 2021-06-30
    significant influence · notified 2016-08-24 - confirmed: also a director of this company
  • Karen Wilson ceased 2016-08-24
    25-50% shares, 25-50% voting · notified 2016-08-24 - confirmed: also a director of this company
  • Andrew Jonathan Sagar ceased 2016-08-24
    25-50% shares, 25-50% voting · notified 2016-08-24
  • Michael James Forde ceased 2016-08-24
    25-50% shares, 25-50% voting · notified 2016-08-24
  • Michael James Forde ceased 2021-06-30
    significant influence · notified 2016-08-24
  • Mark Dixon ceased 2021-06-30
    significant influence · notified 2016-08-24 - confirmed: also a director of this company
  • Andrew Jonathan Sagar ceased 2021-06-30
    significant influence · notified 2016-08-24
  • KDG Trustee Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2021-06-30

Group

  1. Kingsland Drinks Group Limited is controlled by Karen Wilson
    Evidence
    ceased significant influence · notified 2016-08-24, ceased 2021-06-30 · source: Companies House PSC register

Ultimately controlled by Karen Wilson.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

17.6y median 21.7y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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 4Business services 3Manufacturing 3Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05213566
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data