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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 7 September 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 2026-11-18.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 29 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, THE LAKES DISTILLERY COMPANY LIMITED, WILLIAM GRANT & SONS DISTINCTION LIMITED and 1 more

SPENCER, Michael Alandirectorsince 2023-06-29· also at PANTHEON RESOURCES PLC, SUNSAVE GROUP LTD, WEZEN BIDCO LIMITED and 2 more

WRAY, Nigel Williamdirectorsince 2004-04-05· also at RADWISH LIMITED, ARGENT FINANCE LIMITED, KARMEL FOOD PRODUCTION LTD and 106 more

WREN, Samantha Annedirectorsince 2019-07-17· also at IPGL NO.15 LTD, IPGL NO.14 LTD, APAT FINANCIAL LTD and 121 more

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

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

18 CAVENDISH SQUARE LIMITEDactivevia WRAY, Nigel William

23 BROADWATER DOWN (MANAGEMENT) LIMITEDactivevia GABAY, Nicholas Joseph

A1TCO LIMITEDactivevia WOODHOUSE, Richard Alexander Bruce

and 349 more active

In liquidation

BELTON WOODS HOTEL LIMITEDliquidationvia BALFOUR-LYNN, Richard Gary

BELTON WOODS HOTEL TRADING LIMITEDliquidationvia BALFOUR-LYNN, Richard Gary

CHASE DISTILLERY LIMITEDliquidationvia CARTER, Andrew James

CRAVEN HOUSE CAPITAL PLCliquidationvia HUME KENDALL, Simon Patrick

DUNSTON HALL HOTEL LIMITEDliquidationvia BALFOUR-LYNN, Richard Gary

and 10 more in liquidation

Dissolved

109A LANCASTER GATE LIMITEDdissolvedvia BALFOUR-LYNN, Richard Gary

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

140 PARK LANE LIMITEDdissolvedvia BALFOUR-LYNN, Richard Gary

3447841 PLCdissolvedvia WRAY, Nigel William

AA REALISATIONS LIMITEDdissolvedvia DREWE, Adrian Peter

and 548 more dissolved

Other status

BAVENSDALE COMPANYconverted closedvia WREN, Samantha Anne

BB HOLDING LIMITEDconverted closedvia WRAY, Nigel William

BLACKSTAR GROUP PLCconverted closedvia BALFOUR-LYNN, Richard Gary

BREWDOG PLCadministrationvia BATH, Gareth Robert David

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.

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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