JOHN E.FELLS & SONS LIMITED

Company summary

Company number: 00167004
Status: ACTIVE
Incorporated / age: 1 May 1920106 years
Registered office: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
Accounts due: 30 September 2026
Confirmation statement due: 7 September 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 23:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONRADI, Ben ACTIVE	Secretary	19 Oct 2023				Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
BENNETT, Alastair Jonathan Burness ACTIVE	Director	30 Sep 2020		England	October 1975	Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
BROCKETT, Richard James ACTIVE	Director	23 Dec 2020		England	December 1981	Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
HALL, Tiffany ACTIVE	Director	05 Nov 2024		England	July 1964	Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
HILL-SMITH, Robert Wyndham ACTIVE	Director	17 Aug 2018		Australia	October 1951	Yalumba, Yalumba Eden Valley Road, Angaston, South Australia, Australia
MACKAY, Euan Malcolm ACTIVE	Director	29 Jun 2023		England	January 1965	Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
SYMINGTON, Robert Douglas ACTIVE	Director	01 Jul 2025		England	October 1983	Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
SYMINGTON, Rupert Alexander Douglas ACTIVE	Director	16 Jul 2019		Portugal	February 1964	Symington Family Estates Vinhos Lda, Trav. Barao Forrester, 86, 4400-034 V. N. Gaia, Portugal
THORNTON, Edward Jared Macleod ACTIVE	Director	01 Feb 2000		England	June 1965	Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
WALLIS, Thomas Mark Timothy ACTIVE	Director	01 May 2021		England	April 1957	Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
BLANCHARD, Jonathan Neil RESIGNED	Secretary	31 Mar 1992	04 Sep 1998			61 Cedar Road, Berkhamsted, Hertfordshire, HP4 2LB
RIMES, Louise Catherine RESIGNED	Secretary	07 Sep 1998	19 Oct 2023			21 Farland Road, Hemel Hempstead, Hertfordshire, HP2 4RS
VAUX, John Gordon RESIGNED	Secretary		31 Mar 1992			110 Percy Road, London, W12 9QB
BOWIE, Victor John Alexander RESIGNED	Director		06 Mar 2006	United Kingdom	March 1949	3 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB
BRISTON, William John RESIGNED	Director		22 Mar 2006	United Kingdom	November 1960	10 Saint Hildas Road, London, SW13 9JE
CAMPBELL, Alan Robert RESIGNED	Director	01 Feb 2015	23 Dec 2020	England	May 1962	Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
DE JAVIER ESTEBAN, Luis RESIGNED	Director	02 Feb 1994	18 Mar 2011	Spain	January 1961	Comercio 22, 08720 Vila Del Penedes, Barcelona Spain, FOREIGN
GURNEY, Nicholas John RESIGNED	Director	01 Feb 2015	16 Sep 2024	England	February 1970	Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
HENRIOT, Joseph Paul Marie Georges RESIGNED	Director	01 Sep 2000	31 Jul 2013	France	September 1936	11 Rue Maspero, Paris 75016, FOREIGN, France
HENRIOT, Thomas RESIGNED	Director	31 Jul 2013	23 May 2016	France	January 1974	5, Rue La Boetie, Paris, 75008, France
MCKENZIE, Colin Michael RESIGNED	Director	12 Dec 1991	01 Feb 2015	United Kingdom	August 1946	5 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
MOODY, Stephen Antony RESIGNED	Director	01 Feb 2000	31 Dec 2024	England	April 1960	Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
STANLEY-CLARK, Timothy Favell RESIGNED	Director		02 Mar 1995		January 1947	21 Eland Road, London, SW11 5JX
SYMINGTON, John Andrew Douglas RESIGNED	Director	01 May 2004	01 Jul 2025	Portugal	February 1960	Quinta De Real, Estrata Ex Da Circinvalacao 13648, Matosinhos, Portugal
SYMINGTON, Paul Douglas RESIGNED	Director	01 May 2004	23 Dec 2020	Portugal	December 1953	Quinta Das Camelias, Valadares, 4405, Portugal
SYMINGTON, Timothy Douglas, Mr. RESIGNED	Director	01 Aug 2020	31 Jul 2026	England	May 1963	Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
TERMES, Xavier Armengol RESIGNED	Director	29 Nov 2023	31 Dec 2025	Spain	April 1967	6, Miguel Torres I Carbo, Vila Franca Del Penedes, Barcelona, Spain
THORPE, Simon William Michael RESIGNED	Director	11 Jun 2018	04 Dec 2019	England	June 1966	Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
TORRES MACZASSEK, Miguel RESIGNED	Director	07 Jun 2013	29 Nov 2023	Spain	June 1974	Miguel Torres, Miguel Torres I Carbo ,6, Vilafranca Del Penedes, Barcelona, Spain
VAUX, John Gordon RESIGNED	Director		31 Mar 1992		January 1938	110 Percy Road, London, W12 9QB
VINALS MATAS, Jordi RESIGNED	Director	18 Mar 2011	07 Jun 2013	Spain	July 1967	6, Miguel Torres, Vilafranca Del Penedes, Catalonia, 08720, Spain
WALTERS, Robert Hugh RESIGNED	Director	02 Mar 1992	26 Apr 2007	United Kingdom	April 1940	April Cottage, Lewes Road, Blackboys, East Sussex, TN25 5LE

CONRADI, Ben ACTIVE
Role: Secretary
Appointed on: 19 Oct 2023
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

BENNETT, Alastair Jonathan Burness ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: England
Date of birth: October 1975
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

BROCKETT, Richard James ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: England
Date of birth: December 1981
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

HALL, Tiffany ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: July 1964
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

HILL-SMITH, Robert Wyndham ACTIVE
Role: Director
Appointed on: 17 Aug 2018
Country of Residence: Australia
Date of birth: October 1951
Address: Yalumba, Yalumba Eden Valley Road, Angaston, South Australia, Australia

MACKAY, Euan Malcolm ACTIVE
Role: Director
Appointed on: 29 Jun 2023
Country of Residence: England
Date of birth: January 1965
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

SYMINGTON, Robert Douglas ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: October 1983
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

SYMINGTON, Rupert Alexander Douglas ACTIVE
Role: Director
Appointed on: 16 Jul 2019
Country of Residence: Portugal
Date of birth: February 1964
Address: Symington Family Estates Vinhos Lda, Trav. Barao Forrester, 86, 4400-034 V. N. Gaia, Portugal

THORNTON, Edward Jared Macleod ACTIVE
Role: Director
Appointed on: 01 Feb 2000
Country of Residence: England
Date of birth: June 1965
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

WALLIS, Thomas Mark Timothy ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: April 1957
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

BLANCHARD, Jonathan Neil RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 04 Sep 1998
Address: 61 Cedar Road, Berkhamsted, Hertfordshire, HP4 2LB

RIMES, Louise Catherine RESIGNED
Role: Secretary
Appointed on: 07 Sep 1998
Resigned on: 19 Oct 2023
Address: 21 Farland Road, Hemel Hempstead, Hertfordshire, HP2 4RS

VAUX, John Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: 110 Percy Road, London, W12 9QB

BOWIE, Victor John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 3 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB

BRISTON, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 10 Saint Hildas Road, London, SW13 9JE

CAMPBELL, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: May 1962
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

DE JAVIER ESTEBAN, Luis RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 18 Mar 2011
Country of Residence: Spain
Date of birth: January 1961
Address: Comercio 22, 08720 Vila Del Penedes, Barcelona Spain, FOREIGN

GURNEY, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 16 Sep 2024
Country of Residence: England
Date of birth: February 1970
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

HENRIOT, Joseph Paul Marie Georges RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Jul 2013
Country of Residence: France
Date of birth: September 1936
Address: 11 Rue Maspero, Paris 75016, FOREIGN, France

HENRIOT, Thomas RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 23 May 2016
Country of Residence: France
Date of birth: January 1974
Address: 5, Rue La Boetie, Paris, 75008, France

MCKENZIE, Colin Michael RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 01 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 5 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

MOODY, Stephen Antony RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1960
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

STANLEY-CLARK, Timothy Favell RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1995
Date of birth: January 1947
Address: 21 Eland Road, London, SW11 5JX

SYMINGTON, John Andrew Douglas RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 01 Jul 2025
Country of Residence: Portugal
Date of birth: February 1960
Address: Quinta De Real, Estrata Ex Da Circinvalacao 13648, Matosinhos, Portugal

SYMINGTON, Paul Douglas RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 23 Dec 2020
Country of Residence: Portugal
Date of birth: December 1953
Address: Quinta Das Camelias, Valadares, 4405, Portugal

SYMINGTON, Timothy Douglas, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: May 1963
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

TERMES, Xavier Armengol RESIGNED
Role: Director
Appointed on: 29 Nov 2023
Resigned on: 31 Dec 2025
Country of Residence: Spain
Date of birth: April 1967
Address: 6, Miguel Torres I Carbo, Vila Franca Del Penedes, Barcelona, Spain

THORPE, Simon William Michael RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: June 1966
Address: Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

TORRES MACZASSEK, Miguel RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 29 Nov 2023
Country of Residence: Spain
Date of birth: June 1974
Address: Miguel Torres, Miguel Torres I Carbo ,6, Vilafranca Del Penedes, Barcelona, Spain

VAUX, John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: January 1938
Address: 110 Percy Road, London, W12 9QB

VINALS MATAS, Jordi RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 07 Jun 2013
Country of Residence: Spain
Date of birth: July 1967
Address: 6, Miguel Torres, Vilafranca Del Penedes, Catalonia, 08720, Spain

WALTERS, Robert Hugh RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 26 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1940
Address: April Cottage, Lewes Road, Blackboys, East Sussex, TN25 5LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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