NECTAR IMPORTS LIMITED

Company summary

Company number: 02512018
Status: ACTIVE
Incorporated / age: 14 June 199036 years
Registered office: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
Accounts due: 30 September 2026
Confirmation statement due: 12 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:51 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
Griffin Brewery, Chiswick Lane South, London, W4 2QB, 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
BAILEY, Andrew ACTIVE	Director	01 Nov 2020		Czech Republic	August 1968	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
CLAY, Timothy James ACTIVE	Director	14 Jul 2020		United Kingdom	February 1966	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
DATTANI, Meena, Ms. ACTIVE	Director	13 Sep 2024		England	December 1981	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
TAKANO, Takefumi ACTIVE	Director	01 May 2024		Czech Republic	July 1974	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
BEQUIN, Severine Pascale RESIGNED	Secretary	31 Dec 2015	27 Apr 2019			Cold Berwick Hill, Berwick St. Leonard, Salisbury, Wiltshire, SP3 5SN
CHUBB, Penelope Claire RESIGNED	Secretary	10 Jan 1998	31 Dec 2015			Cold Berwick Hill, Berwick St. Leonard, Salisbury, Wiltshire, SP3 5SN, England
JUKES, Fiona Jane RESIGNED	Secretary		15 Jun 2008			St Andrews, North Street Mere, Warminster, Wiltshire, BA12 6HP
PERKS, Edward William RESIGNED	Secretary	27 Apr 2019	01 Nov 2020			Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
BRAY, Ian David RESIGNED	Director	31 Dec 2015	31 May 2016	England	June 1963	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
CONSTANTINESCU, Dragos RESIGNED	Director	06 Apr 2025	30 Jun 2026	Czech Republic	July 1979	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
CUMMINGS, Rohan August RESIGNED	Director	27 Apr 2019	01 Nov 2020	England	January 1975	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
DODD, Simon Ray RESIGNED	Director	09 Sep 2016	27 Apr 2019	England	July 1974	One, Forge End, Woking, Surrey, GU21 6DB, England
DOUGLAS, James Charles Robert RESIGNED	Director	31 Dec 2015	16 Nov 2018	England	January 1966	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
EMENY, Simon RESIGNED	Director	15 Nov 2018	27 Apr 2019	England	October 1965	One, Forge End, Woking, Surrey, GU21 6DB, England
EMENY, Simon RESIGNED	Director	31 May 2016	09 Sep 2016	England	October 1955	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
FULLER, Richard Hamilton Fleetwood RESIGNED	Director	15 Nov 2018	27 Apr 2019	England	January 1960	One, Forge End, Woking, Surrey, GU21 6DB, England
GOROSABEL, Hector RESIGNED	Director	27 Apr 2019	13 Mar 2020	Switzerland	February 1960	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
JAMES, Michael William RESIGNED	Director	01 Nov 2020	30 Sep 2024	United Kingdom	August 1975	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
JUKES, Fiona Jane RESIGNED	Director		27 Jun 2018	United Kingdom	February 1961	Cold Berwick Hill, Berwick St. Leonard, Salisbury, Wiltshire, SP3 5SN, England
JUKES, Mark RESIGNED	Director		27 Jun 2018	United Kingdom	January 1956	Cold Berwick Hill, Berwick St. Leonard, Salisbury, Wiltshire, SP3 5SN, England
LANZAROTTI, Paolo RESIGNED	Director	27 Mar 2020	05 Apr 2025	Czech Republic	February 1966	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
NARITSUKA, Yusuke RESIGNED	Director	27 Apr 2019	01 Nov 2020	United Kingdom	February 1972	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
SUZUKI, Yoshiaki RESIGNED	Director	01 Nov 2020	01 Apr 2023	Czech Republic	March 1971	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England
SWAINE, Jonathon David RESIGNED	Director	15 Nov 2018	27 Apr 2019	England	January 1971	One, Forge End, Woking, Surrey, GU21 6DB, England
TSUIKI, Akira RESIGNED	Director	01 Apr 2023	01 Apr 2024	Czech Republic	January 1973	Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

BAILEY, Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: Czech Republic
Date of birth: August 1968
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

CLAY, Timothy James ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

DATTANI, Meena, Ms. ACTIVE
Role: Director
Appointed on: 13 Sep 2024
Country of Residence: England
Date of birth: December 1981
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

TAKANO, Takefumi ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Czech Republic
Date of birth: July 1974
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

BEQUIN, Severine Pascale RESIGNED
Role: Secretary
Appointed on: 31 Dec 2015
Resigned on: 27 Apr 2019
Address: Cold Berwick Hill, Berwick St. Leonard, Salisbury, Wiltshire, SP3 5SN

CHUBB, Penelope Claire RESIGNED
Role: Secretary
Appointed on: 10 Jan 1998
Resigned on: 31 Dec 2015
Address: Cold Berwick Hill, Berwick St. Leonard, Salisbury, Wiltshire, SP3 5SN, England

JUKES, Fiona Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 2008
Address: St Andrews, North Street Mere, Warminster, Wiltshire, BA12 6HP

PERKS, Edward William RESIGNED
Role: Secretary
Appointed on: 27 Apr 2019
Resigned on: 01 Nov 2020
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

BRAY, Ian David RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: June 1963
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

CONSTANTINESCU, Dragos RESIGNED
Role: Director
Appointed on: 06 Apr 2025
Resigned on: 30 Jun 2026
Country of Residence: Czech Republic
Date of birth: July 1979
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

CUMMINGS, Rohan August RESIGNED
Role: Director
Appointed on: 27 Apr 2019
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: January 1975
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

DODD, Simon Ray RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 27 Apr 2019
Country of Residence: England
Date of birth: July 1974
Address: One, Forge End, Woking, Surrey, GU21 6DB, England

DOUGLAS, James Charles Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 16 Nov 2018
Country of Residence: England
Date of birth: January 1966
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

EMENY, Simon RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 27 Apr 2019
Country of Residence: England
Date of birth: October 1965
Address: One, Forge End, Woking, Surrey, GU21 6DB, England

EMENY, Simon RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 09 Sep 2016
Country of Residence: England
Date of birth: October 1955
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

FULLER, Richard Hamilton Fleetwood RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 27 Apr 2019
Country of Residence: England
Date of birth: January 1960
Address: One, Forge End, Woking, Surrey, GU21 6DB, England

GOROSABEL, Hector RESIGNED
Role: Director
Appointed on: 27 Apr 2019
Resigned on: 13 Mar 2020
Country of Residence: Switzerland
Date of birth: February 1960
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

JAMES, Michael William RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

JUKES, Fiona Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Cold Berwick Hill, Berwick St. Leonard, Salisbury, Wiltshire, SP3 5SN, England

JUKES, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Cold Berwick Hill, Berwick St. Leonard, Salisbury, Wiltshire, SP3 5SN, England

LANZAROTTI, Paolo RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 05 Apr 2025
Country of Residence: Czech Republic
Date of birth: February 1966
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

NARITSUKA, Yusuke RESIGNED
Role: Director
Appointed on: 27 Apr 2019
Resigned on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

SUZUKI, Yoshiaki RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 01 Apr 2023
Country of Residence: Czech Republic
Date of birth: March 1971
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

SWAINE, Jonathon David RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 27 Apr 2019
Country of Residence: England
Date of birth: January 1971
Address: One, Forge End, Woking, Surrey, GU21 6DB, England

TSUIKI, Akira RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Apr 2024
Country of Residence: Czech Republic
Date of birth: January 1973
Address: Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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