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Botham Wines Limited
16074269
active
Private Limited Company
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
46342Officers
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 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