NEW WINE RESOURCES LIMITED
04306296 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NEW WINE RESOURCES LIMITED
04306296Active· Ltd· England Wales· 2001-10-17Incorporated 2001-10-17Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
5
63% board churn in the last 12 months — significant instability.
Recent board changes
- FULLER, Christina Cochrane· DirectorResigned 2026-07-09
- ELLIOTT, Jay Ann Christina· SecretaryAppointed 2026-05-01
- PEARSON, Kim· SecretaryResigned 2026-04-30
- LLEWELLYN, Dominic Robin Crofts· DirectorResigned 2026-04-17
ELLIOTT, Jay Ann Christina
Secretary
- Appointed
- 2026-05-01
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ADDERLEY, Mark David
Director
- Appointed
- 2025-09-25
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1965
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BINNEY, Mark
Director
- Appointed
- 2025-09-25
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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CHAMBERLAIN, Andrew James
Director
- Appointed
- 2025-04-24
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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JENKINSON, Cheryl Lorraine Elizabeth
Director
- Appointed
- 2025-04-24
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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LANGHAM, Paul Jonathan, Rev
Director
- Appointed
- 2026-03-09
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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MCHARDIE, Sarah Louise
Director
- Appointed
- 2019-01-29
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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OTTEWELL, William Christopher
Director
- Appointed
- 2023-12-05
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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CORRIGAN, Deborah Katherine
Secretary
- Appointed
- 2016-05-12
- Resigned
- 2019-08-30
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GEORGE, Philip Adrian
Secretary
- Appointed
- 2004-10-07
- Resigned
- 2007-08-14
- Nationality
- British
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GOUGH, Sarah Parthina
Secretary
- Appointed
- 2011-10-13
- Resigned
- 2016-05-12
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HASE, David Martin
Secretary
- Appointed
- 2019-08-30
- Resigned
- 2021-05-06
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LLEWELLYN, Dominic Robin Crofts
Secretary
- Appointed
- 2023-12-05
- Resigned
- 2023-12-05
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PEARSON, Kim
Secretary
- Appointed
- 2024-09-10
- Resigned
- 2026-04-30
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SCOTT, Andrew
Secretary
- Appointed
- 2021-05-06
- Resigned
- 2024-06-28
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THOMPSON, Michael Geoffrey
Secretary
- Appointed
- 2007-08-14
- Resigned
- 2011-10-13
- Nationality
- British
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UNSWORTH, Lindsay Greta
Secretary
- Appointed
- 2002-02-26
- Resigned
- 2004-09-30
- Nationality
- British
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WILLS, Joyce Mary
Secretary
- Appointed
- 2001-10-17
- Resigned
- 2002-01-01
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-10-17
- Resigned
- 2001-10-17
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ANTCLIFFE, Richard
Director
- Appointed
- 2015-10-22
- Resigned
- 2018-12-12
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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BAILEY, Mark Robert, Rev
Director
- Appointed
- 2014-08-05
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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CAMP, Robert Michael
Director
- Appointed
- 2019-01-29
- Resigned
- 2022-11-15
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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CHALLIS, Nigel Kenneth
Director
- Appointed
- 2003-08-05
- Resigned
- 2017-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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COLES, John Spencer Halstaff, Rev Prebendary
Director
- Appointed
- 2001-10-17
- Resigned
- 2023-08-02
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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COLLINS, Bruce, Rev
Director
- Appointed
- 2001-10-17
- Resigned
- 2007-08-15
- Nationality
- British
- Born
- 05/1947
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DIGHE, Ian Robert
Director
- Appointed
- 2007-11-15
- Resigned
- 2012-12-09
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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DIXON, Patrick John Vibart
Director
- Appointed
- 2021-12-15
- Resigned
- 2022-10-15
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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DUFF, Jillian Louise Calland, Rt Revd Dr
Director
- Appointed
- 2018-10-24
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- Wales
- Born
- 07/1972
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FELL, Elizabeth Anne
Director
- Appointed
- 2018-05-16
- Resigned
- 2023-12-05
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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FULLER, Christina Cochrane
Director
- Appointed
- 2017-12-13
- Resigned
- 2026-07-09
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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HUGHES, John Patrick, Canon
Director
- Appointed
- 2007-11-15
- Resigned
- 2018-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1941
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LLEWELLYN, Dominic Robin Crofts
Director
- Appointed
- 2023-12-05
- Resigned
- 2026-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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LYNCH, David Philip
Director
- Appointed
- 2014-10-16
- Resigned
- 2021-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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MASKREY, Peter David
Director
- Appointed
- 2001-10-17
- Resigned
- 2002-08-04
- Nationality
- British
- Residence
- England
- Born
- 09/1935
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MASLEN, Linda Jane, Rev
Director
- Appointed
- 2012-08-02
- Resigned
- 2018-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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MCGINLEY, John Charles, Revd
Director
- Appointed
- 2023-12-05
- Resigned
- 2025-04-24
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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MUMFORD, Eleanor
Director
- Appointed
- 2008-11-01
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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OMOTOSHO, Yasmin
Director
- Appointed
- 2023-12-05
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1990
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PARKINSON, Ian Richard, Rev
Director
- Appointed
- 2017-08-03
- Resigned
- 2024-06-13
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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PYTCHES, George Edward David
Director
- Appointed
- 2001-10-17
- Resigned
- 2011-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1931
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ROYAL, Michael Andrew, Bishop
Director
- Appointed
- 2017-08-03
- Resigned
- 2024-11-15
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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RUTTLE, Henry Stephen Mayo
Director
- Appointed
- 2007-11-15
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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SCRIVEN, Carolyn
Director
- Appointed
- 2012-08-02
- Resigned
- 2015-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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SPECK, Jonathan
Director
- Appointed
- 2015-03-26
- Resigned
- 2018-05-17
- Nationality
- British
- Residence
- Jersey
- Born
- 01/1968
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STEVEN, Harry
Director
- Appointed
- 2014-10-16
- Resigned
- 2017-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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SUTTON, James William
Director
- Appointed
- 2001-10-17
- Resigned
- 2009-12-09
- Nationality
- British
- Residence
- Gibraltar
- Born
- 05/1941
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WILLS, Joyce Mary
Director
- Appointed
- 2001-10-17
- Resigned
- 2007-02-13
- Nationality
- British
- Residence
- England
- Born
- 03/1940
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-17
- Resigned
- 2001-10-17
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