Website & contact details
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Direct Wines Limited
- Incorporated
- 8 February 1973 (53 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 1600 Arlington Business ParkTheale, BerkshireRG7 4SA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British,Portuguese
Born May 1973 (53)
Director · Appointed 29 June 2024
British
Born August 1982 (44)
Director · Appointed 15 December 2023
British
Born May 1975 (51)
Director · Appointed 27 March 2019
British
Born August 1983 (43)
Director · Appointed 27 March 2019
British
Born September 1980 (46)
Director · Appointed 27 March 2019
British
Born March 1982 (44)
Director · Appointed 1 August 2016
British
Born June 1966 (60)
Officer history (32 former)
1 October 2026
1 October 2025
1 July 2025
29 June 2024
28 June 2024
1 February 2024
15 December 2023
31 May 2023
2 November 2020
1 September 2020
27 March 2019
27 March 2019
27 March 2019
1 August 2016
31 May 2016
31 March 2015
2 March 2015
20 January 2015
19 January 2015
11 July 2014
16 June 2014
16 June 2014
1 March 2013
21 July 2010
16 March 2010
1 February 2010
29 January 2010
29 January 2010
31 December 2008
31 December 2008
31 December 2008
29 December 2008
10 April 2008
31 January 2008
7 January 2008
31 October 2007
14 May 2007
Resigned Wylde, Helene Frances as Director
25 January 2007
1 April 2006
31 August 2005
22 July 2005
18 July 2005
11 February 2005
5 May 2004
Resigned Laithwaite, Eric Hugh as Director
10 September 2002
10 September 2002
Appointed Wylde, Helene Frances as Director
26 November 2001
22 June 2001
2 April 2001
1 November 2000
Resigned Cassin, Jean as Director
1 September 2000
1 September 2000
Resigned Diamond, Philip Francis as Director
4 April 2000
11 April 1996
29 August 1995
Resigned Symons, William De Wilde Wallace as Director
1 July 1992
14 October 1991
14 October 1991
15 July 1991
1 April 1991
31 March 1991
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06574767
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Direct Wines Holdings Limited Owns 50–75% of shares
Averys of Bristol Limited Owns 75–100% of shares
Direct Wines Finance Limited Owns 75–100% of shares
Direct Wines International Limited Owns 75–100% of shares
Ecosse Services Ltd Owns 75–100% of shares
Direct Wines Limited This company Owns 75–100% of shares
Bordeaux Direct Limited Owns 25–50% of shares
Direct Wines (Windsor) Limited Owns 75–100% of shares
Laithwaites Limited Owns 75–100% of shares
Laithwaites Wine Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Director's details changed | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Registered office address changed | |||
| 28 May 2026 | Satisfaction of a charge in full | |||
| 1 May 2026 | Registration of a charge |
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