DIRECT WINES LIMITED

Profile DIRECT WINES LIMITED

Actual on 01.03.2022
Company name
DIRECT WINES LIMITED
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Company number
01095091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 February 1973
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 03.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 November 2022 due by Monday, 28 November 2022

Last statement dated Monday, 15 November 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, BERKSHIRE, UNITED KINGDOM, THEALE, RG7 4SW
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PSC and Officers DIRECT WINES LIMITED

Officers

(as of 19.09.2020)

CLIFFORD-KING, Alison Jane
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: One Waterside Drive Arlington Business Park, Theale, United Kingdom, Berkshire, RG7 4SW
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Consultant
Country of residence: England
GATES, David Bruce
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: One Waterside Drive Arlington Business Park, Theale, United Kingdom, Berkshire, RG7 4SW
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
LAITHWAITE, Anthony Hugh Gordon
Status: Active
Correspondence address: The Old Brewery House 86 New Street, Henley On Thames, United Kingdom, Oxfordshire, RG9 2BT
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director And Wine Merchant
Country of residence: United Kingdom
LAITHWAITE, Barbara Anne
Status: Active
Correspondence address: The Old Brewery House 86 New Street, Henley On Thames, United Kingdom, Oxfordshire, RG9 2BT
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director And Wine Merchant
Country of residence: United Kingdom
LAITHWAITE, Henry John Hugh
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: One Waterside Drive Arlington Business Park, Theale, United Kingdom, Berkshire, RG7 4SW
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Wine Grower
Country of residence: England
LAITHWAITE, Thomas Anthony Eric
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: One Waterside Drive Arlington Business Park, Theale, United Kingdom, Berkshire, RG7 4SW
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAITHWAITE, William Wilson
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: One Waterside Drive Arlington Business Park, Theale, United Kingdom, Berkshire, RG7 4SW
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Brewer
Country of residence: England
PORTER, Angus James, Dr
Status: Active
Appointed on: Wednesday, 21 July 2010
Correspondence address: One Waterside Drive Arlington Business Park, Theale, United Kingdom, Berkshire, RG7 4SW
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
THATCHER, David Andrew
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: One Waterside Drive Arlington Business Park, Theale, United Kingdom, Berkshire, RG7 4SW
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WEIR, James William Hartland
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: One Waterside Drive Arlington Business Park, Theale, United Kingdom, Berkshire, RG7 4SW
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
DIAMOND, Philip Francis
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: Pembroke Lodge 81 Pembroke Crescent, Hove, East Sussex, BN3 5DF
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Systems Director
HODDER, Brian Gregory
Status: Not active
Appointed on: Monday, 15 July 1991
Resigned on: Friday, 11 February 2005
Correspondence address: 30 Chalcot Square, London, NW1 8YA
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HUMPHREYS, Christopher Andrew
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Friday, 11 July 2014
Correspondence address: New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
BALL, John Richmond
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 22 June 2001
Correspondence address: The Hollows, The Street Frittenden, Cranbrook, Kent, TN17 2DD
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Logistics Director
STRATFORD, Frederick Anthony
Status: Not active
Appointed on: Monday, 29 December 2008
Resigned on: Friday, 29 January 2010
Correspondence address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
Role: Secretary
STRATFORD, Frederick Anthony
Status: Not active
Appointed on: Monday, 18 July 2005
Resigned on: Friday, 29 January 2010
Correspondence address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FRASER, Alexander Stewart
Status: Not active
Resigned on: Monday, 07 January 2008
Correspondence address: 9 Spring Gardens, Abingdon, Oxfordshire, OX14 1AZ
Nationality: Australian
Date of birth: January 1950
Role: Director
Occupation: Marketing Director
WYLDE, Helene Frances
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Monday, 14 May 2007
Correspondence address: Court Farm, Standerwick, Somerset, BA11 2PR
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Customer Services Director
LUPTON, David Lloyd
Status: Not active
Resigned on: Monday, 14 October 1991
Correspondence address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
Role: Secretary
MCMURTRIE, Simon Nicholas
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Monday, 19 January 2015
Correspondence address: New Aquitaine House Exeter Way, Theale, Reading, England, RG7 4PL
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: M D International
Country of residence: England
FELLOWES, Michael Dennis Drake
Status: Not active
Resigned on: Sunday, 31 March 1991
Correspondence address: 3 St Michaels Close, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HN
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Finance Director
Country of residence: England
GARLAND, Oliver Charles
Status: Not active
Appointed on: Tuesday, 04 April 2000
Resigned on: Thursday, 10 April 2008
Correspondence address: 2 Bartlett Close, Wallingford, Oxfordshire, OX10 9EW
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chief Executive
Country of residence: England
BENNETT, Michael George
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Thursday, 31 January 2008
Correspondence address: Cannero, 83a Kidmore Road Caversham, Reading, Berkshire, RG4 7NQ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: It Director
Country of residence: England
JONES, Neil
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Tuesday, 10 September 2002
Correspondence address: Ellacroft, Green Close, Winstanstow, Shropshire, SY7 8DB
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Logistics Director
Country of residence: United Kingdom
GRAHAM, Teresa Colomba
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Tuesday, 16 March 2010
Correspondence address: 9 Eccleston Square, London, SW1V 1NP
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
MCMEIKAN, Elizabeth
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Tuesday, 20 January 2015
Correspondence address: New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SYMONS, William De Wilde Wallace
Status: Not active
Resigned on: Tuesday, 29 August 1995
Correspondence address: Pastures Vicarage Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LP
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Director
COOMBS, Edmund Joseph
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Tuesday, 31 March 2015
Correspondence address: One Waterside Drive Arlington Business Park, Theale, United Kingdom, Berkshire, RG7 4SA
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Cfo
Country of residence: England
WHITE, Alan
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Tuesday, 31 May 2016
Correspondence address: Whirley House Wrigley Lane, Over Alderley, Macclesfield, England, Cheshire, SK10 4RP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Ceo
Country of residence: England
CASSIN, Jean
Status: Not active
Resigned on: Wednesday, 01 November 2000
Correspondence address: Domaine De Lardit, Saint Colombe, France, Castillon La Bataille 33350
Nationality: French
Date of birth: October 1909
Role: Director
Occupation: Wine Grower (Retired)
LAITHWAITE, Eric Hugh
Status: Not active
Resigned on: Wednesday, 05 May 2004
Correspondence address: Ghyll Cottage, Grasmere, Ambleside, Cumbria, LA22 9RL
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Director
WRIGHT, David John
Status: Not active
Resigned on: Wednesday, 31 August 2005
Correspondence address: Little Mingary Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BENTHAM, Adrian John
Status: Not active
Appointed on: Monday, 01 April 1991
Resigned on: Wednesday, 31 December 2008
Correspondence address: 47 Saint Peters Avenue, Caversham, Reading, Berkshire, RG4 7DL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Wine Director
HAMILTON, David
Status: Not active
Appointed on: Monday, 14 October 1991
Resigned on: Wednesday, 31 December 2008
Correspondence address: Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
Role: Secretary
HAMILTON, David
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 31 December 2008
Correspondence address: Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Accountant
Country of residence: England
ASH, Douglas Terence
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Wednesday, 31 October 2007
Correspondence address: Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Non Executive Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Direct Wines Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One Waterside Drive Theale, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors