HENRY C. COLLISON AND SONS LIMITED

Company summary

Company number: 00950515
Status: ACTIVE
Incorporated / age: 21 March 196957 years
Registered office: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
Accounts due: 30 September 2027
Confirmation statement due: 17 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 01:36 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
9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous company names
MOUNTAIN CELLAR WINE BARS LIMITED
RICHELIEU VINTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLQUHOUN, Graeme Alexander ACTIVE	Director	26 Apr 2023		Scotland	June 1972	9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
SANTRY, Kevin James Albert ACTIVE	Director	26 Apr 2023		Scotland	January 1971	9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
BUCHAN, Caroline Venetia RESIGNED	Secretary	25 Jan 2011	04 Mar 2016			9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
BUCHAN, Charles James RESIGNED	Secretary	01 Jan 1997	08 Dec 2010			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
RADBURN, John Alfred RESIGNED	Secretary		31 Dec 1996			17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
SPY, Karen RESIGNED	Secretary	05 Sep 2016	25 Apr 2023			9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
BUCHAN, Charles James RESIGNED	Director	06 Apr 1994	29 Sep 1995	England	January 1944	9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
CARMIGNAC, Pierre RESIGNED	Director		05 Apr 1995		September 1924	41 Champs Elysees Bureau 206), Paris 75008, France, FOREIGN
COLLISON, Richard Cresswell Stoughton RESIGNED	Director		25 Mar 1994		February 1920	Stratford Tony House, Salisbury, Wiltshire
DEWHURST, Simon Francis RESIGNED	Director	21 Mar 1994	12 Dec 1997		September 1953	16 St James Cottages, Richmond, Surrey, TW9 1SL
FLETCHER, Paul David RESIGNED	Director		22 Apr 1993		September 1933	Broadmead House, Puckington, Ilminster, Somerset, TA19 9JD
GREENFIELD, Gary John RESIGNED	Director	01 Jul 2004	05 Sep 2016	Surrey Uk	April 1966	2nd Floor Wellington House, 209-217 High Street, Hampton Hill, Middlesex, TW12 1NP
KRAMER, Norman Cyril RESIGNED	Director		21 Dec 1993		December 1927	Flat 2, 8 Redcliffe Square, London, SW10 9JZ
MATHER, Denys Raymond Alexander RESIGNED	Director		06 Apr 1994	England	April 1931	South Barn Manor Farm, Laddingford, Kent, ME18 6BX
NOLTE, Werner RESIGNED	Director	05 Sep 2016	25 Apr 2023	Scotland	January 1976	9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
RADBURN, John Alfred RESIGNED	Director	29 Sep 1995	31 Dec 1996		March 1942	17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
THORNTON, Fraser John RESIGNED	Director	05 Sep 2016	01 Apr 2021	Scotland	July 1969	Avalon House, 72 Lower Mortlake Road, Richmond, TW9 2JY, England
VAN DER WATT, Gerhard RESIGNED	Director	11 Jun 2002	01 Jul 2004		March 1963	18 Oakfields, Walton On Thames, Surrey, KT12 1EG
VANDEWALLE, Jacques Marie Luc Germain RESIGNED	Director	12 Dec 1997	11 Jun 2002		January 1956	70 Boldmere Road, Pinner, Middlesex, HA5 1PP
WINGFIELD, Ernest Niall RESIGNED	Director	29 Sep 1995	31 Dec 1996		September 1937	Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

COLQUHOUN, Graeme Alexander ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: Scotland
Date of birth: June 1972
Address: 9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England

SANTRY, Kevin James Albert ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: Scotland
Date of birth: January 1971
Address: 9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England

BUCHAN, Caroline Venetia RESIGNED
Role: Secretary
Appointed on: 25 Jan 2011
Resigned on: 04 Mar 2016
Address: 9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 08 Dec 2010
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

RADBURN, John Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH

SPY, Karen RESIGNED
Role: Secretary
Appointed on: 05 Sep 2016
Resigned on: 25 Apr 2023
Address: 9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England

BUCHAN, Charles James RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 29 Sep 1995
Country of Residence: England
Date of birth: January 1944
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

CARMIGNAC, Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: September 1924
Address: 41 Champs Elysees Bureau 206), Paris 75008, France, FOREIGN

COLLISON, Richard Cresswell Stoughton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: February 1920
Address: Stratford Tony House, Salisbury, Wiltshire

DEWHURST, Simon Francis RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 12 Dec 1997
Date of birth: September 1953
Address: 16 St James Cottages, Richmond, Surrey, TW9 1SL

FLETCHER, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Date of birth: September 1933
Address: Broadmead House, Puckington, Ilminster, Somerset, TA19 9JD

GREENFIELD, Gary John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 05 Sep 2016
Country of Residence: Surrey Uk
Date of birth: April 1966
Address: 2nd Floor Wellington House, 209-217 High Street, Hampton Hill, Middlesex, TW12 1NP

KRAMER, Norman Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1993
Date of birth: December 1927
Address: Flat 2, 8 Redcliffe Square, London, SW10 9JZ

MATHER, Denys Raymond Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Country of Residence: England
Date of birth: April 1931
Address: South Barn Manor Farm, Laddingford, Kent, ME18 6BX

NOLTE, Werner RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 25 Apr 2023
Country of Residence: Scotland
Date of birth: January 1976
Address: 9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England

RADBURN, John Alfred RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 31 Dec 1996
Date of birth: March 1942
Address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH