Company Information for

ACCOLADE BRANDS EUROPE LIMITED

THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB,

Company Registration Number

05586122

Private Limited Company

Active

About Accolade Brands Europe Ltd

ACCOLADE BRANDS EUROPE LIMITED was founded on 2005-10-07 and has its registered office in Weybridge. The organisation's status is listed as "Active". Accolade Brands Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ACCOLADE BRANDS EUROPE LIMITED
Legal Registered Office
THOMAS HARDY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY
KT13 8TB
Other companies in GU3
Previous Names
CONSTELLATION EUROPE BRANDS LIMITED
24/06/2011

Filing Information

Company Number05586122
Date formed2005-10-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsDORMANT
Last Datalog update:
2025-01-05 10:13:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julie Anne Ryan Company Secretary 2016-06-30
Nicola Jane Spencer Company Secretary 2013-08-09
Julie Anne Ryan Director SOLICITOR 2017-04-27 AUSTRALIA
Andrew Peter Smith Director ACCOUNTANT 2016-06-30 UNITED KINGDOM
Keith Todd Director GENERAL MANAGER, GLOBAL OPERATIONS 2016-06-30 AUSTRALIA
Anthony Graham Wood Director FINANCIAL CONTROLLER 2014-03-06 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Lee Gorst Director 2013-07-31 2017-09-12
Michael Joseph East Director 2016-11-22 2017-04-20
Paul Michael Schaafsma Director 2012-10-24 2016-11-22
Jeremy Alexander Stevenson Company Secretary 2011-07-08 2016-06-30
Jeremy Alexander Stevenson Director 2012-03-09 2016-06-30
Robert John Ratcliffe Director 2014-03-06 2016-02-10
Timothy James Sinclair Director 2013-03-14 2013-12-11
Esther Clothier Company Secretary 2011-07-08 2013-08-07
Gavin Stuart Brockett Director 2012-03-09 2013-05-01
Troy Christensen Director 2006-09-08 2012-12-10
James David Lousada Director 2011-01-31 2012-09-05
David John Hughes Company Secretary 2011-01-31 2011-07-08
David John Hughes Director 2011-01-31 2011-07-08
Jeremy Alexander Stevenson Director 2011-07-08 2011-07-08
Deepak Kumar Malhotra Company Secretary 2008-03-31 2011-01-31
Francis Paul Hetterich Director 2010-03-11 2011-01-28
Helen Margaret Glennie Company Secretary 2010-03-02 2010-10-18
Helen Margaret Glennie Director 2009-04-03 2010-03-02
Deepak Kumar Malhotra Director 2008-03-31 2010-03-02
David Klein Director 2007-03-05 2009-04-03
Anne Therese Colquhoun Company Secretary 2005-10-07 2008-03-31
Anne Therese Colquhoun Director 2005-10-07 2008-03-31
Thomas Hugh Creighton Director 2005-10-07 2006-09-08
Swift Incorporations Limited Nominated Secretary 2005-10-07 2005-10-07
Instant Companies Limited Nominated Director 2005-10-07 2005-10-07

Related Directorships for Julie Anne Ryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julie Anne Ryan ACCOLADE WINES HOLDINGS EUROPE LIMITEDDirector 2018-05-31 CURRENT 2004-07-21 Active

Related Directorships for Andrew Peter Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Peter Smith WESTERN WINES HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 2002-07-15 Active
Andrew Peter Smith ACCOLADE WINES WEYBRIDGE LIMITEDDirector 2016-06-30 CURRENT 1974-08-15 Active
Andrew Peter Smith ACCOLADE WINES LIMITEDDirector 2016-06-30 CURRENT 1914-08-13 Active
Andrew Peter Smith ACCOLADE WINES EUROPE LIMITEDDirector 2016-06-30 CURRENT 1972-09-20 Active
Andrew Peter Smith ACCOLADE WINES UK LIMITEDDirector 2016-06-30 CURRENT 1991-11-07 Active
Andrew Peter Smith ACCOLADE WINES EUROPE NO. 2 LIMITEDDirector 2016-06-30 CURRENT 1992-05-15 Active
Andrew Peter Smith HERTFORD CELLARS LIMITEDDirector 2016-06-30 CURRENT 1993-11-01 Active
Andrew Peter Smith AVALON CELLARS TWO LIMITEDDirector 2016-06-30 CURRENT 2007-01-10 Active
Andrew Peter Smith STOWELLS OF CHELSEA LIMITEDDirector 2016-06-30 CURRENT 1992-02-11 Active
Andrew Peter Smith WESTERN WINES LIMITEDDirector 2016-06-30 CURRENT 1980-02-20 Active
Andrew Peter Smith STONE'S OF LONDON LIMITEDDirector 2016-06-30 CURRENT 1916-04-29 Active
Andrew Peter Smith HUDSON & HILL LIMITEDDirector 2016-06-30 CURRENT 1922-01-04 Active

Related Directorships for Keith Todd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Todd WESTERN WINES HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 2002-07-15 Active
Keith Todd ACCOLADE WINES WEYBRIDGE LIMITEDDirector 2016-06-30 CURRENT 1974-08-15 Active
Keith Todd ACCOLADE WINES LIMITEDDirector 2016-06-30 CURRENT 1914-08-13 Active
Keith Todd ACCOLADE WINES EUROPE LIMITEDDirector 2016-06-30 CURRENT 1972-09-20 Active
Keith Todd ACCOLADE WINES UK LIMITEDDirector 2016-06-30 CURRENT 1991-11-07 Active
Keith Todd ACCOLADE WINES EUROPE NO. 2 LIMITEDDirector 2016-06-30 CURRENT 1992-05-15 Active
Keith Todd HERTFORD CELLARS LIMITEDDirector 2016-06-30 CURRENT 1993-11-01 Active
Keith Todd AVALON CELLARS TWO LIMITEDDirector 2016-06-30 CURRENT 2007-01-10 Active
Keith Todd STOWELLS OF CHELSEA LIMITEDDirector 2016-06-30 CURRENT 1992-02-11 Active
Keith Todd WESTERN WINES LIMITEDDirector 2016-06-30 CURRENT 1980-02-20 Active
Keith Todd STONE'S OF LONDON LIMITEDDirector 2016-06-30 CURRENT 1916-04-29 Active
Keith Todd HUDSON & HILL LIMITEDDirector 2016-06-30 CURRENT 1922-01-04 Active

Related Directorships for Anthony Graham Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Graham Wood GEOFFREY ROBERTS AGENCIES LIMITEDDirector 2014-03-06 CURRENT 1962-02-27 Dissolved 2015-08-04
Anthony Graham Wood GRIERSON-BLUMENTHAL LIMITEDDirector 2014-03-06 CURRENT 1947-09-10 Dissolved 2015-07-28
Anthony Graham Wood ITALIAN WINE AGENCIES LIMITEDDirector 2014-03-06 CURRENT 1923-11-20 Dissolved 2015-08-04
Anthony Graham Wood SCOTGRANGE LIMITEDDirector 2014-03-06 CURRENT 1970-03-04 Dissolved 2015-08-04
Anthony Graham Wood WOOLLEY DUVAL AND BEAUFOYS LIMITEDDirector 2014-03-06 CURRENT 1992-02-11 Dissolved 2015-08-04
Anthony Graham Wood J.E. MATHER & SONS, LIMITED.Director 2014-03-06 CURRENT 1962-11-30 Dissolved 2015-08-04
Anthony Graham Wood CITY VINTAGERS LIMITEDDirector 2014-03-06 CURRENT 1969-12-18 Dissolved 2015-07-28
Anthony Graham Wood ACCOLADE BRANDS LIMITEDDirector 2014-03-06 CURRENT 1992-02-06 Dissolved 2015-08-04
Anthony Graham Wood ACCOLADE EUROPE LIMITEDDirector 2014-03-06 CURRENT 1993-06-25 Dissolved 2017-05-23
Anthony Graham Wood FREETRADERS GROUP LIMITEDDirector 2014-03-06 CURRENT 1990-10-22 Dissolved 2017-08-01
Anthony Graham Wood WESTERN WINES HOLDINGS LIMITEDDirector 2014-03-06 CURRENT 2002-07-15 Active
Anthony Graham Wood ACCOLADE WINES WEYBRIDGE LIMITEDDirector 2014-03-06 CURRENT 1974-08-15 Active
Anthony Graham Wood ACCOLADE WINES LIMITEDDirector 2014-03-06 CURRENT 1914-08-13 Active
Anthony Graham Wood ACCOLADE WINES EUROPE LIMITEDDirector 2014-03-06 CURRENT 1972-09-20 Active
Anthony Graham Wood ACCOLADE WINES UK LIMITEDDirector 2014-03-06 CURRENT 1991-11-07 Active
Anthony Graham Wood ACCOLADE WINES EUROPE NO. 2 LIMITEDDirector 2014-03-06 CURRENT 1992-05-15 Active
Anthony Graham Wood HERTFORD CELLARS LIMITEDDirector 2014-03-06 CURRENT 1993-11-01 Active
Anthony Graham Wood AVALON CELLARS TWO LIMITEDDirector 2014-03-06 CURRENT 2007-01-10 Active
Anthony Graham Wood STOWELLS OF CHELSEA LIMITEDDirector 2014-03-06 CURRENT 1992-02-11 Active
Anthony Graham Wood WESTERN WINES LIMITEDDirector 2014-03-06 CURRENT 1980-02-20 Active
Anthony Graham Wood STONE'S OF LONDON LIMITEDDirector 2014-03-06 CURRENT 1916-04-29 Active
Anthony Graham Wood HUDSON & HILL LIMITEDDirector 2014-03-06 CURRENT 1922-01-04 Active