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Botham Wines Limited

16074269

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 GREENGATE, HARROGATE, HG3 1GY
Incorporated 12/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342

Officers

Sir Ian Terence Botham

director · Since 12/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Lady Kathryn Margaret Botham

director · Since 12/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mrs Sarah Lianne Shield

director · Since 12/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Roderick Granville Bransgrove

director · Since 17/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Nicholas John Pringle

director · Since 17/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Michael David Wilkinson

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Roderick Granville Bransgrove

25–50% shares
25–50% votes

British · United Kingdom · Age 75

3 Greengate, Cardale Park, Harrogate, HG3 1GY

Notified 09/05/2025

Former PSCs

Sir Ian Terence Botham

Ceased 09/05/2025

Lady Kathryn Margaret Botham

Ceased 09/05/2025