Direct Wines International Limited

02987166

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ONE WATERSIDE DRIVE, THEALE, RG7 4SW

Incorporated 04/11/1994

Compliance

Last accounts

27/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

70100

Activities of head offices

Officers

Dr Angus James Porter

director · Since 19/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Thomas Anthony Eric Laithwaite

director · Since 27/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

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 44

Also on 4 other boards

Persons with Significant Control

Direct Wines Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1600, Arlington Business Park, Theale, Berkshire, RG7 4SA

Reg: 06574767 · Companies House · Limited

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 16/10/2023Registered 20/10/2023

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 26/06/2009Registered 04/07/2009

charge

outstanding

BARCLAYS BANK PLC

Created 26/06/2009Registered 04/07/2009