Menna Overview
Here’s a quick overview of DIRECT WINES LIMITED 👀 — a Theale, Berkshire based business that started in 1973.
DIRECT WINES LIMITED
- Company statusactive
- Company No01095091
- Age53 years 9 months Incorporated 8 February 1973
- Officers8
Address
One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom
DIRECT WINES LIMITED is an active company incorporated on 8 February 1973 and based in Theale, Berkshire, United Kingdom. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 23 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 23 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 23 Sep 2026
Change Person Director Company With Change Date
4 Months Ago on 07 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 23 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 28 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 01 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 22 Mar 2026
Legacy
8 Months Ago on 22 Mar 2026
Legacy
8 Months Ago on 22 Mar 2026
Legacy
8 Months Ago on 22 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAFFE, Benjamin Peter | director | Aug 1982 | 29 Jun 2024 |
| CLIFFORD-KING, Alison Jane | director | Jun 1966 | 01 Aug 2016 |
| LAITHWAITE, Henry John Hugh | director | Sep 1980 | 27 Mar 2019 |
| LAITHWAITE, Thomas Anthony Eric | director | Aug 1983 | 27 Mar 2019 |
| LAITHWAITE, William Wilson | director | Mar 1982 | 27 Mar 2019 |
| PORTER, Angus James, Dr | director | Jun 1957 | 21 Jul 2010 |
| PRONTO-HUSSEY, Celia Maria Teixeira | director | May 1973 | 01 Jul 2025 |
| STRUB, Philippa Victoria | director | May 1975 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Direct Wines Holdings Limited | 06 Apr 2016 |
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CHAFFE, Benjamin Peter, PORTER, Angus James, Dr, STRATFORD, Frederick Anthony, COOMBS, Edmund Joseph, GATES, David Bruce, HUMPHREYS, Christopher Andrew, LAITHWAITE, Anthony Hugh Gordon, LAITHWAITE, Barbara Anne, MCMURTRIE, Simon Nicholas, THATCHER, David Andrew are mutual persons.
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CHAFFE, Benjamin Peter, STRUB, Philippa Victoria, HAMILTON, David, BENTHAM, Adrian John, GARLAND, Oliver Charles, GATES, David Bruce, HUMPHREYS, Christopher Andrew, MCMURTRIE, Simon Nicholas, THATCHER, David Andrew are mutual persons.
CHAFFE, Benjamin Peter, CLIFFORD-KING, Alison Jane, LAITHWAITE, Henry John Hugh, LAITHWAITE, Thomas Anthony Eric, LAITHWAITE, William Wilson, PORTER, Angus James, Dr, PRONTO-HUSSEY, Celia Maria Teixeira, STRUB, Philippa Victoria, COOMBS, Edmund Joseph, GATES, David Bruce, GRAHAM, Teresa Colomba, LAITHWAITE, Anthony Hugh Gordon, LAITHWAITE, Barbara Anne, MCMEIKAN, Elizabeth, MCMURTRIE, Simon Nicholas, THATCHER, David Andrew are mutual persons.
CLIFFORD-KING, Alison Jane are mutual persons.
CLIFFORD-KING, Alison Jane are mutual persons.
CLIFFORD-KING, Alison Jane are mutual persons.
CLIFFORD-KING, Alison Jane are mutual persons.
LAITHWAITE, Henry John Hugh, LAITHWAITE, William Wilson, LAITHWAITE, Barbara Anne are mutual persons.
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LAITHWAITE, Henry John Hugh, LAITHWAITE, Barbara Anne are mutual persons.
LAITHWAITE, William Wilson, LAITHWAITE, Barbara Anne are mutual persons.
PORTER, Angus James, Dr are mutual persons.
PORTER, Angus James, Dr are mutual persons.
PORTER, Angus James, Dr are mutual persons.
PORTER, Angus James, Dr are mutual persons.
PRONTO-HUSSEY, Celia Maria Teixeira are mutual persons.
PRONTO-HUSSEY, Celia Maria Teixeira are mutual persons.
STRUB, Philippa Victoria, HAMILTON, David, GARLAND, Oliver Charles, LAITHWAITE, Anthony Hugh Gordon, LAITHWAITE, Barbara Anne, MCMURTRIE, Simon Nicholas are mutual persons.
STRUB, Philippa Victoria, HAMILTON, David, LAITHWAITE, Anthony Hugh Gordon, LAITHWAITE, Barbara Anne, MCMURTRIE, Simon Nicholas are mutual persons.
STRUB, Philippa Victoria are mutual persons.
STRUB, Philippa Victoria, HAMILTON, David, STRATFORD, Frederick Anthony, HODDER, Brian Gregory, HUMPHREYS, Christopher Andrew, LAITHWAITE, Barbara Anne, MCMURTRIE, Simon Nicholas are mutual persons.
HAMILTON, David are mutual persons.
HAMILTON, David, BENNETT, Michael George, BENTHAM, Adrian John, FRASER, Alexander Stewart are mutual persons.
HAMILTON, David, FRASER, Alexander Stewart, GARLAND, Oliver Charles are mutual persons.
LUPTON, David Lloyd are mutual persons.
LUPTON, David Lloyd are mutual persons.
LUPTON, David Lloyd are mutual persons.
LUPTON, David Lloyd are mutual persons.
LUPTON, David Lloyd are mutual persons.
LUPTON, David Lloyd are mutual persons.
LUPTON, David Lloyd are mutual persons.
LUPTON, David Lloyd are mutual persons.
LUPTON, David Lloyd are mutual persons.
LUPTON, David Lloyd are mutual persons.
LUPTON, David Lloyd are mutual persons.
STRATFORD, Frederick Anthony are mutual persons.
STRATFORD, Frederick Anthony are mutual persons.
ASH, Douglas Terence are mutual persons.
ASH, Douglas Terence are mutual persons.
ASH, Douglas Terence are mutual persons.
ASH, Douglas Terence are mutual persons.
ASH, Douglas Terence are mutual persons.
BALL, John Richmond are mutual persons.
BENNETT, Michael George are mutual persons.
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COOMBS, Edmund Joseph are mutual persons.
FELLOWES, Michael Dennis Drake are mutual persons.
GARLAND, Oliver Charles are mutual persons.
GARLAND, Oliver Charles are mutual persons.
GARLAND, Oliver Charles are mutual persons.
GARLAND, Oliver Charles are mutual persons.
GATES, David Bruce are mutual persons.
GATES, David Bruce are mutual persons.
GRAHAM, Teresa Colomba, MCMEIKAN, Elizabeth are mutual persons.
GRAHAM, Teresa Colomba are mutual persons.
GRAHAM, Teresa Colomba are mutual persons.
GRAHAM, Teresa Colomba are mutual persons.
GRAHAM, Teresa Colomba are mutual persons.
GRAHAM, Teresa Colomba are mutual persons.
GRAHAM, Teresa Colomba are mutual persons.
GRAHAM, Teresa Colomba are mutual persons.
GRAHAM, Teresa Colomba are mutual persons.
GRAHAM, Teresa Colomba are mutual persons.
GRAHAM, Teresa Colomba are mutual persons.
HODDER, Brian Gregory are mutual persons.
HODDER, Brian Gregory are mutual persons.
HODDER, Brian Gregory are mutual persons.
HODDER, Brian Gregory are mutual persons.
HODDER, Brian Gregory are mutual persons.
HODDER, Brian Gregory are mutual persons.
HODDER, Brian Gregory are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
HUMPHREYS, Christopher Andrew are mutual persons.
JONES, Neil are mutual persons.
LAITHWAITE, Anthony Hugh Gordon are mutual persons.
MCMEIKAN, Elizabeth are mutual persons.
MCMEIKAN, Elizabeth are mutual persons.
MCMEIKAN, Elizabeth are mutual persons.
MCMEIKAN, Elizabeth are mutual persons.
MCMEIKAN, Elizabeth are mutual persons.
MCMEIKAN, Elizabeth are mutual persons.
MCMEIKAN, Elizabeth are mutual persons.
MCMURTRIE, Simon Nicholas are mutual persons.
MCMURTRIE, Simon Nicholas are mutual persons.
THATCHER, David Andrew are mutual persons.
THATCHER, David Andrew are mutual persons.
THATCHER, David Andrew are mutual persons.
THATCHER, David Andrew are mutual persons.
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MCMEIKAN, Elizabeth are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DIRECT WINES LIMITED 👀 — a Theale, Berkshire based business that started in 1973.