Tanners Cymru Limited

Active00911346 Private limited company
Incorporated
24 July 1967 (59 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Dormant
Region
West Midlands
Address
26 Wyle Cop
Wyle Cop
Shrewsbury
SY1 1XD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2001
British
Born January 1968 (58)
Officer history (9 former)
2 October 2026
Resigned Morgan, Robert John as Director
2 October 2026
Resigned Morgan, Robert John as Secretary
31 March 2023
Resigned Lloyd, Stephen John as Director
1 January 2014
Resigned Tanner, Anthony Richard as Director
19 November 2013
Resigned Crosland, Stephen David as Secretary
19 November 2013
Appointed Morgan, Robert John as Director
19 November 2013
Appointed Morgan, Robert John as Secretary
3 June 2013
Appointed Crosland, Stephen David as Secretary
3 June 2013
Resigned Hamer, Nicholas Charles as Secretary
4 January 2010
Appointed Hamer, Nicholas Charles as Secretary
23 December 2009
Resigned Griffiths, Sian as Secretary
1 September 2001
Appointed Tanner, James Jonathan as Director
29 June 1998
Appointed Griffiths, Sian as Secretary
29 June 1998
Resigned Strachan, William Barr as Secretary
13 February 1998
Resigned Tanner, Marjorie Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00111232

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tanners (Shrewsbury) Limited Owns 75–100% of shares
Mardol Wines Limited Owns 75–100% of shares
Pulling & Co.Limited Owns 75–100% of shares
Tanners Cymru Limited This company Owns 75–100% of shares
Tanners Wines Limited Owns 75–100% of shares
Terry Platt Wine Merchants Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Accounts for a dormant company31 May 2025
19 December 2025Confirmation statement with no updates2 December 2025
25 February 2025Accounts for a dormant company31 May 2024
3 December 2024Confirmation statement with no updates2 December 2024
5 March 2024Accounts for a dormant company31 May 2023
Show all recent filings

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