ACCOLADE BRANDS LIMITED

Company summary

1 outstanding charge

Company number: 02684715
Status: DISSOLVED
Incorporated / age: 6 February 199223 years
Registered office: Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 24 October 2026 at 20:00 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
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
Nature of business
Non-trading company
Previous company names
ACCOLADE WINES EUROPE NO. 10 LIMITED
ACCOLADE WINES LIMITED
CONSTELLATION EUROPE 10 LIMITED
WILLIAM GAYMER & SON LIMITED
ISSUEBASIS LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Nicola Jane ACTIVE	Secretary	09 Aug 2013				Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
STEVENSON, Jeremy Alexander ACTIVE	Secretary	08 Jul 2011				Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
GORST, Steven Lee ACTIVE	Director	31 Jul 2013		Canada	September 1973	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
RATCLIFFE, Robert John ACTIVE	Director	06 Mar 2014		United Kingdom	November 1957	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
SCHAAFSMA, Paul Michael ACTIVE	Director	24 Oct 2012		United Kingdom	February 1973	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
STEVENSON, Jeremy Alexander ACTIVE	Director	09 Mar 2012		Australia	June 1974	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
WOOD, Anthony Graham ACTIVE	Director	06 Mar 2014		Australia	May 1975	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
CLOTHIER, Esther RESIGNED	Secretary	08 Jul 2011	07 Aug 2013			Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
COLQUHOUN, Anne Therese RESIGNED	Secretary	31 Oct 1994	31 Mar 2008			Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
HUGHES, David John RESIGNED	Secretary	31 Jan 2011	08 Jul 2011			Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
MALHOTRA, Deepak Kumar RESIGNED	Secretary	31 Mar 2008	31 Jan 2011			Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
WARREN, David Maxwell RESIGNED	Secretary	10 Mar 1992	31 Oct 1994			Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	21 Feb 1992	09 Mar 1992			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Feb 1992	21 Feb 1992			26, Church Street, London, NW8 8EP
BROCKETT, Gavin Stuart RESIGNED	Director	09 Mar 2012	01 May 2013	Australia	May 1961	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
BURGE, Alan RESIGNED	Director	10 Mar 1992	31 Oct 1994		December 1957	10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY
CHRISTENSEN, Troy RESIGNED	Director	08 Sep 2006	10 Dec 2012	Australia	June 1966	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
COLQUHOUN, Anne Therese RESIGNED	Director	31 Oct 1994	31 Mar 2008	United Kingdom	December 1951	Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
CREIGHTON, Thomas Hugh RESIGNED	Director	29 Apr 2005	08 Sep 2006	England	January 1964	Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
ETHERIDGE, Hugh Charles RESIGNED	Director	31 Oct 1994	22 Mar 2001	United Kingdom	July 1950	5 Springfield Place, Bath, Avon, BA1 5RA
GLENNIE, Helen Margaret RESIGNED	Director	03 Apr 2009	18 Oct 2010	United Kingdom	April 1957	Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
HODGES, Nigel Ian RESIGNED	Director	22 Mar 2001	29 Apr 2005		May 1955	Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
HUGHES, David John RESIGNED	Director	31 Jan 2011	08 Jul 2011	Australia	October 1958	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
KLEIN, David RESIGNED	Director	05 Mar 2007	03 Apr 2009		October 1963	45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
LOUSADA, James David RESIGNED	Director	18 Oct 2010	05 Sep 2012	England	November 1965	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
MALHOTRA, Deepak Kumar RESIGNED	Director	31 Mar 2008	31 Jan 2011	United Kingdom	November 1969	Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
PETERS, Richard David RESIGNED	Director	10 Oct 2003	01 Nov 2005	United Kingdom	May 1960	Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
SINCLAIR, Timothy James RESIGNED	Director	14 Mar 2013	11 Dec 2013	Australia	September 1966	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
STEVENSON, Jeremy Alexander RESIGNED	Director	08 Jul 2011	08 Jul 2011	Australia	June 1974	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
WARREN, David Maxwell RESIGNED	Director	10 Mar 1992	31 Oct 1994	Wales	June 1957	Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
WILKINSON, John Leonard RESIGNED	Director	10 Mar 1992	31 Oct 1994		April 1940	Shell Cottage The Street, Chilcompton, Bath, Avon, BA3 4HB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Feb 1992	21 Feb 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU
NQH LIMITED RESIGNED	Nominee Director	21 Feb 1992	09 Mar 1992			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

SPENCER, Nicola Jane ACTIVE
Role: Secretary
Appointed on: 09 Aug 2013
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

STEVENSON, Jeremy Alexander ACTIVE
Role: Secretary
Appointed on: 08 Jul 2011
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

GORST, Steven Lee ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: Canada
Date of birth: September 1973
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

RATCLIFFE, Robert John ACTIVE
Role: Director
Appointed on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

SCHAAFSMA, Paul Michael ACTIVE
Role: Director
Appointed on: 24 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

STEVENSON, Jeremy Alexander ACTIVE
Role: Director
Appointed on: 09 Mar 2012
Country of Residence: Australia
Date of birth: June 1974
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

WOOD, Anthony Graham ACTIVE
Role: Director
Appointed on: 06 Mar 2014
Country of Residence: Australia
Date of birth: May 1975
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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