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CHAPEL DOWN GROUP PLC

Public Limited Company Active

in

Registration No.
04362181
Incorporation Date
2002-01-28
Company Type
Public Limited Company
Address
Tenterden, United Kingdom
Website
www.chapeldown.com/
Source: Companies House

CHAPEL DOWN GROUP PLC is a Public Limited Company registered in United Kingdom under 04362181, and its current status with Companies House is active. The company was incorporated on 28 January 2002 and lists its registered address as Tenterden, United Kingdom. 1 shareholder is on record for CHAPEL DOWN GROUP PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of CHAPEL DOWN GROUP PLC

One shareholder is currently on record for CHAPEL DOWN GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

28

Directors and officers of CHAPEL DOWN GROUP PLC

The Director of CHAPEL DOWN GROUP PLC currently on record is Nigel Wray; eight of the 28 officer records shown for CHAPEL DOWN GROUP PLC are current appointments, filed with Companies House. The remaining 20 records shown (Walter Partridge, Nicholas Gabay and 17 others) are former appointments that have since been resigned. Management authority at CHAPEL DOWN GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NW
Nigel Wray ACTIVE

Appointed
2004-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Brooke ACTIVE

Appointed
2013-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Samantha Wren ACTIVE

Appointed
2019-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Spencer ACTIVE

Appointed
2023-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Pennefather ACTIVE

Appointed
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lourens Mouton ACTIVE

Appointed
2025-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Litherland ACTIVE

Appointed
2025-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lourens Mouton ACTIVE

Appointed
2025-04-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WP
Walter Partridge RESIGNED

Appointed
2002-01-28
Resigned
2002-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Nicholas Gabay RESIGNED

Appointed
2002-01-28
Resigned
2002-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Brown RESIGNED

Appointed
2002-01-28
Resigned
2004-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hume Kendall RESIGNED

Appointed
2002-01-28
Resigned
2004-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Adrian Drewe RESIGNED

Appointed
2002-01-28
Resigned
2004-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Timothy Hazell RESIGNED

Appointed
2002-03-13
Resigned
2002-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Brett RESIGNED

Appointed
2002-03-13
Resigned
2018-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

FT
Frazer Thompson RESIGNED

Appointed
2002-03-13
Resigned
2021-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Kraftman RESIGNED

Appointed
2002-04-30
Resigned
2004-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Balfour-lynn RESIGNED

Appointed
2003-11-24
Resigned
2009-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Woodhouse RESIGNED

Appointed
2004-09-20
Resigned
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Dunsmore RESIGNED

Appointed
2013-08-05
Resigned
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Harvey RESIGNED

Appointed
2016-04-01
Resigned
2022-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gareth Bath RESIGNED

Appointed
2018-01-30
Resigned
2019-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Selina Emeny RESIGNED

Appointed
2018-07-23
Resigned
2023-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Martin Glenn RESIGNED

Appointed
2020-07-01
Resigned
2025-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stewart Gilliand RESIGNED

Appointed
2021-05-19
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Carter RESIGNED

Appointed
2021-09-13
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Smith RESIGNED

Appointed
2022-09-01
Resigned
2025-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Smith RESIGNED

Appointed
2022-09-01
Resigned
2025-04-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of CHAPEL DOWN GROUP PLC

CHAPEL DOWN GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ENGLISH WINES PLC (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CHAPEL DOWN GROUP PLC
United Kingdom
ENGLISH WINES PLC
United KingdomGB 03978908

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CHAPEL DOWN GROUP PLC?

One shareholder is currently on record for CHAPEL DOWN GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CHAPEL DOWN GROUP PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CHAPEL DOWN GROUP PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CHAPEL DOWN GROUP PLC have on record?

1 shareholder is shown on record for CHAPEL DOWN GROUP PLC.

What is CHAPEL DOWN GROUP PLC's company registration number?

CHAPEL DOWN GROUP PLC's registration number is 04362181, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHAPEL DOWN GROUP PLC still an active company?

CHAPEL DOWN GROUP PLC's status on Companies House is listed as active.

When was CHAPEL DOWN GROUP PLC incorporated?

CHAPEL DOWN GROUP PLC was incorporated on 28 January 2002, according to Companies House.

What is CHAPEL DOWN GROUP PLC's registered address?

The registered address on file for CHAPEL DOWN GROUP PLC is Tenterden, United Kingdom.

What legal structure is CHAPEL DOWN GROUP PLC registered as?

CHAPEL DOWN GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of CHAPEL DOWN GROUP PLC?

The Director of CHAPEL DOWN GROUP PLC currently on record is Nigel Wray; eight of the 28 officer records shown for CHAPEL DOWN GROUP PLC are current appointments, filed with Companies House. The remaining 20 records shown (Walter Partridge, Nicholas Gabay and 17 others) are former appointments that have since been resigned. Management authority at CHAPEL DOWN GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHAPEL DOWN GROUP PLC have a parent company or subsidiaries?

CHAPEL DOWN GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CHAPEL DOWN GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHAPEL DOWN GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHAPEL DOWN GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHAPEL DOWN GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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