By when must CHAPEL DOWN GROUP PLC's directors verify their identity with Companies House?

Directors of CHAPEL DOWN GROUP PLC must verify their identity with Companies House by 2027-02-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of CHAPEL DOWN GROUP PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

CHAPEL DOWN GROUP PLC

04362181 · Plc · 24 years old

Chapel Down Winery, Tenterden, TN30 7NG

SIC 11020

Companies House data checked 23 October 2026

Type

Plc

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CHAPEL DOWN GROUP PLC (ECCTA)

Directors of CHAPEL DOWN GROUP PLC must verify their identity by 2027-02-11.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BROOKE, James Dominicdirectorsince 2013-08-05· also at BERWICK GROUP HOLDINGS PLC, HAWICK GROUP HOLDINGS PLC, HAWICK SUBSIDIARY LIMITED and 6 more

LITHERLAND, Peter Simondirectorsince 2025-08-27

MOUTON, Lourensdirectorsince 2025-04-08· also at SOUTH 51 LTD

PENNEFATHER, James Richard Somersetdirectorsince 2025-02-01· also at ENGLISH WINES PLC

SPENCER, Michael Alandirectorsince 2023-06-29· also at PANTHEON RESOURCES PLC, SUNSAVE GROUP LTD, WEZEN BIDCO LIMITED and 1 more

WRAY, Nigel Williamdirectorsince 2004-04-05· also at RADWISH LIMITED, ARGENT FINANCE LIMITED, MEGA ADVANCED LTD and 14 more

WREN, Samantha Annedirectorsince 2019-07-17

Company secretary

MOUTON, Lourenssecretarysince 2025-04-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

13 ST JAMES ROAD MANAGEMENT COMPANY LIMITEDactivevia GABAY, Nicholas Joseph (former)

140 PARK LANE (NO.2) LIMITEDactivevia BALFOUR-LYNN, Richard Gary (former)

18 CAVENDISH SQUARE LIMITEDactivevia WRAY, Nigel William

23 BROADWATER DOWN (MANAGEMENT) LIMITEDactivevia GABAY, Nicholas Joseph (former)

A1TCO LIMITEDactivevia WOODHOUSE, Richard Alexander Bruce

and 346 more active

In liquidation

BELTON WOODS HOTEL LIMITEDliquidationvia BALFOUR-LYNN, Richard Gary (former)

BELTON WOODS HOTEL TRADING LIMITEDliquidationvia BALFOUR-LYNN, Richard Gary (former)

CHASE DISTILLERY LIMITEDliquidationvia CARTER, Andrew James (former)

CRAVEN HOUSE CAPITAL PLCliquidationvia HUME KENDALL, Simon Patrick (former)

DUNSTON HALL HOTEL LIMITEDliquidationvia BALFOUR-LYNN, Richard Gary (former)

and 11 more in liquidation

Dissolved

109A LANCASTER GATE LIMITEDdissolvedvia BALFOUR-LYNN, Richard Gary

140 PARK LANE (NO. 3) LIMITEDdissolvedvia BALFOUR-LYNN, Richard Gary (former)

140 PARK LANE LIMITEDdissolvedvia BALFOUR-LYNN, Richard Gary (former)

3447841 PLCdissolvedvia WRAY, Nigel William (former)

AA REALISATIONS LIMITEDdissolvedvia DREWE, Adrian Peter (former)

and 551 more dissolved

Other status

BAVENSDALE COMPANYconverted closedvia WREN, Samantha Anne

BB HOLDING LIMITEDconverted closedvia WRAY, Nigel William (former)

BLACKSTAR GROUP PLCconverted closedvia BALFOUR-LYNN, Richard Gary (former)

BREWDOG PLCadministrationvia BATH, Gareth Robert David (former)

CARLINGDALE COMPANYconverted closedvia WREN, Samantha Anne

and 12 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Ipgl Limited

Corporate entity

Companies House, England And Wales 2011009

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

Holds 25-50% of voting rights

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