Direct Wines Limited

01095091

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ONE WATERSIDE DRIVE, THEALE, RG7 4SW

Incorporated 08/02/1973

Compliance

Last accounts

27/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Dr Angus James Porter

director · Since 21/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mrs Alison Jane Clifford-King

director · Since 01/08/2016

CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Henry John Hugh Laithwaite

director · Since 27/03/2019

WINE GROWER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Thomas Anthony Eric Laithwaite

director · Since 27/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr William Wilson Laithwaite

director · Since 27/03/2019

BREWER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Philippa Victoria Strub

director · Since 15/12/2023

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Benjamin Peter Chaffe

director · Since 29/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mrs Celia Maria Teixeira Pronto-Hussey

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH,PORTUGUESE · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Direct Wines Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Waterside Drive, Arlington Business Park, Theale, RG7 4SW

Reg: 06574767 · Companies House · Limited

Notified 06/04/2016

Charges4 outstanding

Charge

satisfied

PEEBLES HOLDINGS LIMITED

Created 22/04/2026Registered 01/05/2026Satisfied 28/05/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 16/10/2023Registered 19/10/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 20/11/2018Registered 22/11/2018

charge

outstanding

BARCLAYS BANK PLC

Created 13/03/2009Registered 21/03/2009

charge

outstanding

BARCLAYS BANK PLC

Created 13/03/2009Registered 21/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1987Registered 13/05/1987

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1979Registered 20/04/1979Satisfied 29/09/2000