Treasury Wine Estates Emea Limited

Active02059191 Private limited company

Incorporated: 26 September 1986 (40 years)
Previously known as: Foster's Emea Limited (until 2 September 2010)
FGL Wine Estates Emea Limited (until 13 September 2006)
FBG (UK) Limited (until 24 August 2005)
Earlier: FBG (U.K.) PLC, Elders (U.K.) PLC, Extraquest Public Limited Company
Industry: Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors: Hannah Elizabeth Chambers
Rosemary Chung-Yan Chan
Accounts type: Full
Region: Greater London
Address: Regal House
70 London Road
Twickenham
TW1 3QS

Website & contact details

Group website: storyblok.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Chambers, Hannah Elizabeth

Director · Appointed 29 April 2025

Also at Twe Finance (UK) Limited

British

Born October 1981 (45)

Chan, Rosemary Chung-Yan

Director · Appointed 29 April 2025

Also at Treasury Wine Estates UK Brands Limited, Cellarmaster Wines Holdings (UK) Limited, FBL Holdings Limited · more companies

British

Born January 1976 (50)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 28 January 2020

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Officer history (44 former)

5 May 2025

Resigned Horner, Victoria as Director

30 April 2025

Resigned Watson, Antony David, Mr. as Director

29 April 2025

Appointed Chan, Rosemary Chung-Yan as Director

29 April 2025

Appointed Chambers, Hannah Elizabeth as Director

25 October 2024

Resigned Burns, Caroline Alexander Bibrzycka, Ms. as Director

24 October 2024

Appointed Horner, Victoria as Director

27 January 2023

Resigned Hannah-Rogers, Thomas Jack as Director

1 June 2021

Appointed Burns, Caroline Alexander Bibrzycka, Ms. as Director

1 June 2021

Appointed Watson, Antony David, Mr. as Director

1 June 2021

Resigned Brampton, Michelle Elizabeth as Director

30 November 2020

Resigned Nicol, Derek William as Director

1 October 2020

Appointed Hannah-Rogers, Thomas Jack as Director

28 January 2020

Appointed Csc Cls (UK) Limited as Corporate Secretary

1 September 2019

Resigned Renwick, Richard John as Director

1 September 2019

Appointed Nicol, Derek William as Director

21 February 2019

Appointed Renwick, Richard John as Director

21 February 2019

Resigned King, Thomas Edward as Director

14 March 2017

Appointed King, Thomas Edward as Director

6 March 2017

Resigned Townsend, Daniel Warwick as Director

30 June 2014

Resigned Carter, Andrew James as Director

6 February 2014

Appointed Townsend, Daniel Warwick as Director

13 September 2013

Resigned Nicol, Derek as Director

13 September 2013

Appointed Brampton, Michelle Elizabeth as Director

1 July 2012

Appointed Carter, Andrew James as Director

1 July 2012

Resigned Jackson, Peter Richard as Director

1 March 2012

Appointed Nicol, Derek as Director

1 March 2012

Resigned Renwick, Richard John as Director

30 September 2011

Resigned Jackman, Damien Paul as Secretary

30 September 2011

Resigned Jackman, Damien as Director

30 April 2010

Appointed Jackman, Damien Paul as Secretary

30 April 2010

Appointed Renwick, Richard John as Director

30 April 2010

Resigned Pickles, Stuart Gary as Director

30 April 2010

Resigned Pickles, Stuart Gary as Secretary

4 May 2007

Resigned Ford, Adrian Stuart as Director

4 May 2007

Appointed Jackman, Damien as Director

22 December 2006

Appointed Pickles, Stuart Gary as Secretary

22 December 2006

Resigned Mobsby, Sarah Anne as Secretary

26 October 2006

Resigned Hall, Andrew Stephen as Director

28 June 2006

Resigned Philips, John Donald as Director

17 May 2006

Appointed Jackson, Peter Richard as Director

17 May 2006

Appointed Ford, Adrian Stuart as Director

1 July 2005

Appointed Pickles, Stuart Gary as Director

22 December 2004

Resigned Mcallen, Nikoletta as Secretary

22 December 2004

Resigned Mcallen, Nikoletta as Director

11 August 2004

Resigned Macmillan, Robert Bruce as Director

11 August 2004

Appointed Mobsby, Sarah Anne as Secretary

11 August 2004

Resigned Macmillan, Robert Bruce as Secretary

11 June 2004

Resigned Davie, Anthony Neil as Director

16 April 2004

Resigned O'Hoy, Trevor Louis as Director

5 November 2003

Appointed Mcallen, Nikoletta as Secretary

5 November 2003

Appointed Mcallen, Nikoletta as Director

24 October 2003

Resigned Bispham, Mark Charles as Secretary

24 October 2003

Resigned Bispham, Mark Charles as Director

23 October 2003

Appointed Macmillan, Robert Bruce as Director

23 October 2003

Resigned Hughes, Mark Andrew as Director

23 October 2003

Appointed Macmillan, Robert Bruce as Secretary

30 September 2003

Resigned Shortt, John Michael as Director

25 February 2003

Appointed Hughes, Mark Andrew as Director

25 February 2003

Appointed Davie, Anthony Neil as Director

25 February 2003

Appointed Philips, John Donald as Director

25 February 2003

Appointed Shortt, John Michael as Director

20 March 2002

Appointed Bispham, Mark Charles as Secretary

20 March 2002

Resigned Corcoran, Janet Susan as Secretary

23 January 2002

Appointed Bispham, Mark Charles as Director

12 April 2001

Appointed O'Hoy, Trevor Louis as Director

12 April 2001

Appointed Hall, Andrew Stephen as Director

12 April 2001

Resigned O'Grady, John Francis as Director

12 April 2001

Resigned Nicholson, Peter Charles as Director

31 January 2001

Appointed O'Grady, John Francis as Director

5 December 2000

Resigned Hammond, Robin Noel Craigmyle as Director

30 September 1998

Appointed Nicholson, Peter Charles as Director

30 September 1998

Resigned Goodson, Peter Charles George as Director

30 September 1998

Appointed Corcoran, Janet Susan as Secretary

30 September 1998

Resigned Goodson, Peter Charles George as Secretary

29 September 1995

Resigned Gillett, Philip John as Director

29 September 1995

Resigned Mallett, Andrew Howard as Director

29 September 1995

Resigned Bryan, Nicholas Martin as Director

20 September 1995

Appointed Goodson, Peter Charles George as Director

16 August 1995

Resigned Foster, Michael Rodney Mordaunt as Director

2 September 1994

Appointed Foster, Michael Rodney Mordaunt as Director

4 February 1994

Resigned Geddes, James Brodie as Director

31 January 1994

Resigned Griffin, Graham Horsford as Secretary

31 January 1994

Appointed Goodson, Peter Charles George as Secretary

1 April 1993

Resigned Wakefield, Derek Hector as Director

1 April 1993

Appointed Mallett, Andrew Howard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Treasury Wine Estates Emea Limited This company

Beringer Blass Wine Estates Limited Owns 75–100% of shares

FBL Holdings Limited Owns 75–100% of shares

Treasury Wine Estates UK Brands Limited Owns 75–100% of shares

Twe Finance (UK) Limited Owns 75–100% of shares

Filings 304

Date	Description	Made Up To
12 April 2026	Full accounts	30 June 2025
18 February 2026	Confirmation statement with no updates	31 January 2026
19 September 2025	Secretary's details changed
7 May 2025	Termination of appointment of a director
2 May 2025	Termination of appointment of a director