KINGSLAND DRINKS LIMITED

Company summary

Company number: 02905130
Status: ACTIVE
Incorporated / age: 4 March 199432 years
Registered office: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
Accounts due: 31 March 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:57 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
The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
Nature of business
Other manufacturing n.e.c.
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
F.E. BARBER LIMITED
CHARTLEVEL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KINGSLAND DRINKS LIMITED

Company summary

Company number: 02905130
Status: ACTIVE
Incorporated / age: 4 March 199432 years
Registered office: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
Accounts due: 31 March 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:57 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
The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
Nature of business
Other manufacturing n.e.c.
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
F.E. BARBER LIMITED
CHARTLEVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDWIN, Sarah Jane ACTIVE	Director	23 Apr 2025		England	July 1970	The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
SAGAR, Andrew Jonathan ACTIVE	Director	22 Dec 2004		United Kingdom	June 1959	The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
SHELBOURN, Simon David Joseph ACTIVE	Director	03 Jul 2023		England	November 1966	The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
TUNNICLIFFE, Shontell Marie ACTIVE	Director	15 Jan 2024		England	September 1979	The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
BAKER, Edmund Anthony RESIGNED	Secretary	26 Sep 2017	03 Apr 2023			The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
BROOKS, John Eric RESIGNED	Secretary	24 Sep 1999	22 Dec 2004			Rose Cottage, Newton Lane, Daresbury, Cheshire, WA4 4BG
CAMPBELL, Rosalind Ilona RESIGNED	Secretary	06 Aug 1999	06 Aug 1999			6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
CHAMBERS, Martin Bertram RESIGNED	Secretary	15 Jan 1996	24 Sep 1999			Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
HALLETT, Peter John RESIGNED	Secretary	31 Mar 1994	23 Nov 1994			The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
MAUNDRELL, John William RESIGNED	Secretary	23 Nov 1994	15 Jan 1996			Tanglewood 6 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU
ROSEN, Andrew Scott RESIGNED	Secretary	06 Aug 1999	06 Aug 1999			301 West 53rd Street, New York, Ny 10019, United States
SAGAR, Andrew Jonathan RESIGNED	Secretary	22 Dec 2004	26 Sep 2017			The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Mar 1994	31 Mar 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAKER, Edmund Anthony RESIGNED	Director	03 Apr 2023	27 Sep 2024	England	October 1973	The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
BROOKS, John Eric RESIGNED	Director	30 Apr 1999	22 Dec 2004		June 1956	Rose Cottage, Newton Lane, Daresbury, Cheshire, WA4 4BG
CAMPBELL, Rosalind Ilona RESIGNED	Director	06 Aug 1999	29 Dec 1999		October 1961	6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
DIXON, Mark RESIGNED	Director	22 Dec 2004	03 Apr 2023	England	August 1968	The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
FORDE, Michael James RESIGNED	Director	22 Dec 2004	03 Apr 2023	England	July 1964	The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
GARDENER, Nigel William RESIGNED	Director	21 Apr 1997	22 Dec 2004		July 1949	Churn Meadow, Cerney Wick, Cirencester, Gloucestershire, GL7 5QJ
HALLETT, Peter John RESIGNED	Director	31 Mar 1994	15 Jan 1996	England	November 1957	The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
HENDERSON, Andrew RESIGNED	Director	03 Apr 2023	23 Apr 2025	England	March 1967	The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
HOLLAND, Joseph RESIGNED	Director	21 Apr 1994	12 Jul 1994	England	July 1946	87 Chapleton Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ
HUNT, Barry Thomas RESIGNED	Director	15 Jan 1996	01 Apr 1997		April 1948	Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, PE13 5BB, England
LEACH, Paul Alan RESIGNED	Director	06 Aug 1999	29 Dec 1999		August 1957	20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
LILLINGTON, Keith William RESIGNED	Director	15 Jan 1996	09 May 1996		May 1936	The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN
REGAN, Andrew James RESIGNED	Director	28 Apr 1994	15 Jan 1996		December 1965	4 Hobury Street, London, SW10 0JD
RILEY, Mark RESIGNED	Director	03 Apr 2023	30 Sep 2025	England	September 1970	The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
ROSEN, Andrew Scott RESIGNED	Director	06 Aug 1999	15 Feb 2001		July 1968	301 West 53rd Street, New York, Ny 10019, United States
SIMPSON, Edward Thomas Stephen RESIGNED	Director	15 Apr 1996	30 Apr 1999		May 1936	Tilson House 64 Station Road, Long Sutton, Spalding, Lincolnshire, PE12 9BS
WILSON, Karen RESIGNED	Director	22 Dec 2004	03 Apr 2023	England	July 1967	The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Mar 1994	31 Mar 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BALDWIN, Sarah Jane ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: England
Date of birth: July 1970
Address: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

SAGAR, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 22 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1959
Address: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

SHELBOURN, Simon David Joseph ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: England
Date of birth: November 1966
Address: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

TUNNICLIFFE, Shontell Marie ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: England
Date of birth: September 1979
Address: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

BAKER, Edmund Anthony RESIGNED
Role: Secretary
Appointed on: 26 Sep 2017
Resigned on: 03 Apr 2023
Address: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

BROOKS, John Eric RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 22 Dec 2004
Address: Rose Cottage, Newton Lane, Daresbury, Cheshire, WA4 4BG

CAMPBELL, Rosalind Ilona RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 06 Aug 1999
Address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

CHAMBERS, Martin Bertram RESIGNED
Role: Secretary
Appointed on: 15 Jan 1996
Resigned on: 24 Sep 1999
Address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

HALLETT, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 23 Nov 1994
Address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

MAUNDRELL, John William RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 15 Jan 1996
Address: Tanglewood 6 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU

ROSEN, Andrew Scott RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 06 Aug 1999
Address: 301 West 53rd Street, New York, Ny 10019, United States

SAGAR, Andrew Jonathan RESIGNED
Role: Secretary
Appointed on: 22 Dec 2004
Resigned on: 26 Sep 2017
Address: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1994
Resigned on: 31 Mar 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAKER, Edmund Anthony RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 27 Sep 2024
Country of Residence: England
Date of birth: October 1973
Address: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

BROOKS, John Eric RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 22 Dec 2004
Date of birth: June 1956
Address: Rose Cottage, Newton Lane, Daresbury, Cheshire, WA4 4BG

CAMPBELL, Rosalind Ilona RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 29 Dec 1999
Date of birth: October 1961
Address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

DIXON, Mark RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: August 1968
Address: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

FORDE, Michael James RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: July 1964
Address: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

GARDENER, Nigel William RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 22 Dec 2004
Date of birth: July 1949
Address: Churn Meadow, Cerney Wick, Cirencester, Gloucestershire, GL7 5QJ

HALLETT, Peter John RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 15 Jan 1996
Country of Residence: England
Date of birth: November 1957
Address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

HENDERSON, Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: March 1967
Address: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

HOLLAND, Joseph RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 12 Jul 1994
Country of Residence: England
Date of birth: July 1946
Address: 87 Chapleton Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ

HUNT, Barry Thomas RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 01 Apr 1997
Date of birth: April 1948
Address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, PE13 5BB, England

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 29 Dec 1999
Date of birth: August 1957
Address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH

LILLINGTON, Keith William RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 09 May 1996
Date of birth: May 1936
Address: The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN

REGAN, Andrew James RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 15 Jan 1996
Date of birth: December 1965
Address: 4 Hobury Street, London, SW10 0JD

RILEY, Mark RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: September 1970
Address: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

ROSEN, Andrew Scott RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 15 Feb 2001
Date of birth: July 1968
Address: 301 West 53rd Street, New York, Ny 10019, United States

SIMPSON, Edward Thomas Stephen RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 30 Apr 1999
Date of birth: May 1936
Address: Tilson House 64 Station Road, Long Sutton, Spalding, Lincolnshire, PE12 9BS

WILSON, Karen RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: July 1967
Address: The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1994
Resigned on: 31 Mar 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	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)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	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)
23 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1999	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)
28 Apr 1994	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BALDWIN, Sarah Jane ACTIVE

Director

23 Apr 2025

England

July 1970

The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

SAGAR, Andrew Jonathan ACTIVE

Director

22 Dec 2004

United Kingdom

June 1959

The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

SHELBOURN, Simon David Joseph ACTIVE

Director

03 Jul 2023

England

November 1966

The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

TUNNICLIFFE, Shontell Marie ACTIVE

Director

15 Jan 2024

England

September 1979

The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

BAKER, Edmund Anthony RESIGNED

Secretary

26 Sep 2017

03 Apr 2023

The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

BROOKS, John Eric RESIGNED

Secretary

24 Sep 1999

22 Dec 2004

Rose Cottage, Newton Lane, Daresbury, Cheshire, WA4 4BG

CAMPBELL, Rosalind Ilona RESIGNED

Secretary

06 Aug 1999

6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

CHAMBERS, Martin Bertram RESIGNED

Secretary

15 Jan 1996

24 Sep 1999

Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

HALLETT, Peter John RESIGNED

Secretary

31 Mar 1994

23 Nov 1994

The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

MAUNDRELL, John William RESIGNED

Secretary

23 Nov 1994

15 Jan 1996

Tanglewood 6 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU

ROSEN, Andrew Scott RESIGNED

Secretary

06 Aug 1999

301 West 53rd Street, New York, Ny 10019, United States

SAGAR, Andrew Jonathan RESIGNED

Secretary

22 Dec 2004

26 Sep 2017

The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

04 Mar 1994

31 Mar 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAKER, Edmund Anthony RESIGNED

Director

03 Apr 2023

27 Sep 2024

England

October 1973

The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

BROOKS, John Eric RESIGNED

Director

30 Apr 1999

22 Dec 2004

June 1956

Rose Cottage, Newton Lane, Daresbury, Cheshire, WA4 4BG

CAMPBELL, Rosalind Ilona RESIGNED

Director

06 Aug 1999

29 Dec 1999

October 1961

6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

DIXON, Mark RESIGNED

Director

22 Dec 2004

03 Apr 2023

England

August 1968

The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

FORDE, Michael James RESIGNED

Director

22 Dec 2004

03 Apr 2023

England

July 1964

The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

GARDENER, Nigel William RESIGNED

Director

21 Apr 1997

22 Dec 2004

July 1949

Churn Meadow, Cerney Wick, Cirencester, Gloucestershire, GL7 5QJ

HALLETT, Peter John RESIGNED

Director

31 Mar 1994

15 Jan 1996

England

November 1957

The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

HENDERSON, Andrew RESIGNED

Director

03 Apr 2023

23 Apr 2025

England

March 1967

The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

HOLLAND, Joseph RESIGNED

Director

21 Apr 1994

12 Jul 1994

England

July 1946

87 Chapleton Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ

HUNT, Barry Thomas RESIGNED

Director

15 Jan 1996

01 Apr 1997

April 1948

Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, PE13 5BB, England

LEACH, Paul Alan RESIGNED

Director

06 Aug 1999

29 Dec 1999

August 1957

20 Malvern Road, Maidenhead, Berkshire, SL6 7RH

LILLINGTON, Keith William RESIGNED

Director

15 Jan 1996

09 May 1996

May 1936

The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN

REGAN, Andrew James RESIGNED

Director

28 Apr 1994

15 Jan 1996

December 1965

4 Hobury Street, London, SW10 0JD

RILEY, Mark RESIGNED

Director

03 Apr 2023

30 Sep 2025

England

September 1970

The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

ROSEN, Andrew Scott RESIGNED

Director

06 Aug 1999

15 Feb 2001

July 1968

301 West 53rd Street, New York, Ny 10019, United States

SIMPSON, Edward Thomas Stephen RESIGNED

Director

15 Apr 1996

30 Apr 1999

May 1936

Tilson House 64 Station Road, Long Sutton, Spalding, Lincolnshire, PE12 9BS

WILSON, Karen RESIGNED

Director

22 Dec 2004

03 Apr 2023

England

July 1967

The Winery, Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

04 Mar 1994

31 Mar 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP