Menna Overview
Here’s a quick overview of DIRECT WINES INTERNATIONAL LIMITED 👀 — a Theale, Berkshire based business that started in 1994.
DIRECT WINES INTERNATIONAL LIMITED
- Company statusactive
- Company No02987166
- Age32 years Incorporated 4 November 1994
- Officers4
Address
1600 Arlington Business Park, Theale, Berkshire, RG7 4SA, United Kingdom
DIRECT WINES INTERNATIONAL LIMITED is an active company incorporated on 4 November 1994 and based in Theale, Berkshire, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
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
4 Months Ago on 07 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 24 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 09 Apr 2026
Legacy
7 Months Ago on 09 Apr 2026
Legacy
8 Months Ago on 22 Mar 2026
Legacy
8 Months Ago on 22 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 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 30 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAFFE, Benjamin Peter | director | Aug 1982 | 29 Jun 2024 |
| LAITHWAITE, Thomas Anthony Eric | director | Aug 1983 | 27 Mar 2019 |
| PORTER, Angus James, Dr | director | Jun 1957 | 19 Jan 2015 |
| 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 |
Related Companies
To view a related company, use above.
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, WEIR, James William Hartland are mutual persons.
CHAFFE, Benjamin Peter, LAITHWAITE, Thomas Anthony Eric, PORTER, Angus James, Dr, STRUB, Philippa Victoria, HAMILTON, David, STRATFORD, Frederick Anthony, COOMBS, Edmund Joseph, GARLAND, Oliver Charles, GATES, David Bruce, HODDER, Brian Gregory, HUMPHREYS, Christopher Andrew, LAITHWAITE, Anthony Hugh Gordon, LAITHWAITE, Barbara Anne, MCMURTRIE, Simon Nicholas, THATCHER, David Andrew, WEIR, James William Hartland are mutual persons.
CHAFFE, Benjamin Peter, STRUB, Philippa Victoria, HAMILTON, David, GARLAND, Oliver Charles, GATES, David Bruce, HUMPHREYS, Christopher Andrew, MCMURTRIE, Simon Nicholas, THATCHER, David Andrew, WEIR, James William Hartland are mutual persons.
CHAFFE, Benjamin Peter, LAITHWAITE, Thomas Anthony Eric, PORTER, Angus James, Dr, STRUB, Philippa Victoria, COOMBS, Edmund Joseph, GATES, David Bruce, LAITHWAITE, Anthony Hugh Gordon, LAITHWAITE, Barbara Anne, MCMURTRIE, Simon Nicholas, THATCHER, David Andrew, WEIR, James William Hartland are mutual persons.
LAITHWAITE, Thomas Anthony Eric, LAITHWAITE, Anthony Hugh Gordon, THATCHER, David Andrew 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.
STRUB, Philippa Victoria, HAMILTON, David, GARLAND, Oliver Charles, LAITHWAITE, Anthony Hugh Gordon, LAITHWAITE, Barbara Anne, MCMURTRIE, Simon Nicholas, WEIR, James William Hartland are mutual persons.
STRUB, Philippa Victoria, HAMILTON, David, LAITHWAITE, Anthony Hugh Gordon, LAITHWAITE, Barbara Anne, MCMURTRIE, Simon Nicholas, WEIR, James William Hartland are mutual persons.
STRUB, Philippa Victoria, WEIR, James William Hartland are mutual persons.
STRUB, Philippa Victoria, HAMILTON, David, STRATFORD, Frederick Anthony, HODDER, Brian Gregory, HUMPHREYS, Christopher Andrew, LAITHWAITE, Barbara Anne, MCMURTRIE, Simon Nicholas, WEIR, James William Hartland are mutual persons.
HAMILTON, David are mutual persons.
HAMILTON, David are mutual persons.
HAMILTON, David, GARLAND, Oliver Charles are mutual persons.
STRATFORD, Frederick Anthony are mutual persons.
STRATFORD, Frederick Anthony are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
COOMBS, Edmund Joseph 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.
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.
LAITHWAITE, Anthony Hugh Gordon are mutual persons.
LAITHWAITE, Barbara Anne are mutual persons.
LAITHWAITE, Barbara Anne are mutual persons.
LAITHWAITE, Barbara Anne 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.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
WEIR, James William Hartland are mutual persons.
FIRST GROWTH
LAITHWAITE, Thomas Anthony Eric, LAITHWAITE, Barbara Anne are mutual persons.
CRICKET UNITED LIMITED
PORTER, Angus James, Dr are mutual persons.
CRICKETERS' TRUST LIMITED
PORTER, Angus James, Dr are mutual persons.
STRATFORD-UPON-AVON RDA
HAMILTON, David are mutual persons.
WOODHOUSE SYNDICATE LIMITED
GARLAND, Oliver Charles are mutual persons.
PROCOOK GROUP PLC
HODDER, Brian Gregory are mutual persons.
NAKED WINES PLC
HODDER, Brian Gregory are mutual persons.
CHARLES TYRWHITT LLP
HODDER, Brian Gregory are mutual persons.
WINE AND SPIRIT EDUCATION TRUST
MCMURTRIE, Simon Nicholas are mutual persons.
THE WHITE HORSE FEDERATION
MCMURTRIE, Simon Nicholas are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
MCMURTRIE, Simon Nicholas are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of DIRECT WINES INTERNATIONAL LIMITED 👀 — a Theale, Berkshire based business that started in 1994.