Virgin Wines Uk Plc

13169238

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

37-41 ROMAN WAY INDUSTRIAL ESTATE LONGRIDGE ROAD, PRESTON, PR2 5BD

Incorporated 01/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Jeremy Simon Wright

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Helen Victoria Jones

director · Since 11/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr John Matthew Risman

director · Since 11/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Ms Sophie Alice Tomkins

director · Since 11/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Edward Aston Wass

director · Since 11/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Miss Amanda Louise Cherry

secretary · Since 03/04/2025

Also on 4 other boards

Miss Amanda Louise Cherry

director · Since 03/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Rapunzel Newco Limited

25–50% shares

25–50% votes

30, Haymarket, London, SW1Y 4EX

Reg: 13184987 · Register Of Companies Of England And Wales · Private Limited Company

Notified 02/03/2021

Former PSCs

Rachel Sarah Jane Wright

Ceased 23/02/2021

Mr Graeme David Weir

Ceased 02/03/2021

Mr Jeremy Simon Wright

Ceased 02/03/2021