Kingsland Drinks Group Limited
Company 05213566 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.
5 directors on the board
- Andrew Jonathan Sagar Director · appointed 2004
- Sarah Jane Baldwin Director · appointed 2025
- Mark Dixon Director · appointed 2004
- Karen Wilson Director · appointed 2004
- Michael James Forde Director · appointed 2004
17.6y median 21.7y
average tenure
21.7y
longest tenure
Directors past 6 years
- Andrew Jonathan Sagar Director · appointed 2004
- Mark Dixon Director · appointed 2004
- Karen Wilson Director · appointed 2004
- Michael James Forde Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Mark Dixon Director · appointed 2004
- Karen Wilson Director · appointed 2004
Portfolio (3)
- Andrew Jonathan Sagar Director · appointed 2004
- Sarah Jane Baldwin Director · appointed 2025
- Michael James Forde Director · appointed 2004
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.
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
- Kingsland Drinks Limited 2 shared directors
- TEN Locks Drinks Limited 2 shared directors
Connected through a shared director
- BG Historic Limited 1 shared director
- Legacy Wines Limited 1 shared director
- Stratford's Wine Shippers and Merchants Limited 1 shared director
- F.E. Barber Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05213566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2004 |
| Address | THE WINERY, FAIRHILLS ROAD, IRLAM, MANCHESTER, 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 (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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legacy Wines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Wine Drop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BG Historic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F.E. Barber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingsland Drinks Limited
50-75% shares, 75-100% voting · notified 2016-08-02
Officers (8)
- Sarah Jane Baldwin Director · appointed 2025
- Andrew Jonathan Sagar Director · appointed 2004
- Mark Dixon Director · appointed 2004
- Karen Wilson Director · appointed 2004
- Michael James Forde Director · appointed 2004
Show 3 former officers
- Edmund Anthony Baker Secretary · appointed 2017 · resigned 2024
- CS Directors Limited Corporate-director · appointed 2004 · resigned 2004
- CS Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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