Naked Wines PLC

Active02281640 Public limited company
Incorporated
28 July 1988 (38 years)
Previously known as
Majestic Wine PLC (until 13 August 2019)
Wizard Wine PLC (until 22 October 1992)
Findnew Public Limited Company (until 4 May 1989)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Jan-Hendrik Markus Mohr
Accounts type
Group
Region
East of England
Address
Norvic House
29-33 Chapelfield Road
Norwich
NR2 1RP

Filing status

Accounts due
30 September 2027
Last accounts
30 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Mohr, Jan-Hendrik Markus
Director · Appointed 19 September 2025
German
Born April 1989 (37)
Straetemans, Anneleen
Secretary · Appointed 1 August 2025
Director · Appointed 11 November 2024
Also at Naked Fine Wine Bonds PLC, Www.Nakedwines.Com Limited, Naked Wines Employee Share Ownership Trust Limited · more companies
British
Born March 1976 (50)
Director · Appointed 5 February 2024
Also at Naked Fine Wine Bonds PLC, Www.Nakedwines.Com Limited, Naked Wines International Limited · more companies
Spanish
Born September 1983 (43)
Pailing, Jack
Director · Appointed 1 July 2023
British
Born November 1986
Director · Appointed 21 November 2022
Also at SHL Membership Limited, C&J Clark (No 1) Limited · more companies
British
Born May 1962 (64)
Officer history (37 former)
6 October 2026
Resigned Hooper, Susan Mary as Director
9 December 2025
Resigned Runnette, Deirdre Larkin as Director
9 December 2025
Appointed Hooper, Susan Mary as Director
19 September 2025
Appointed Mohr, Jan-Hendrik Markus as Director
1 August 2025
Resigned Neary, Dominic as Secretary
1 August 2025
Appointed Straetemans, Anneleen as Secretary
31 March 2025
Resigned Gormley, Rowan as Director
27 February 2025
Appointed Neary, Dominic as Secretary
27 February 2025
Resigned Huffsmith, Anne Elizabeth, General Counsel as Secretary
11 November 2024
Appointed Neary, Dominic as Director
30 September 2024
Resigned Crawford, James as Director
5 February 2024
Appointed Maza, Rodrigo as Director
17 January 2024
Resigned Allen, Melanie as Director
7 November 2023
Resigned Devlin, Nicholas James as Director
4 July 2023
Resigned Stead, David Anthony as Director
1 July 2023
Appointed Gormley, Rowan as Director
1 July 2023
Appointed Pailing, Jack as Director
5 January 2023
Resigned Apthorp, Justin James as Director
7 December 2022
Appointed Crawford, James as Director
21 November 2022
Appointed Bolton, Stephen John as Director
31 October 2022
Resigned Rawlings, Darryl Graham Andrew as Director
13 September 2022
Resigned Ravi, Pratham as Director
22 August 2022
Appointed Ravi, Pratham as Director
29 July 2022
Resigned Cliffe, Katrina Jane as Director
22 July 2022
Resigned Tabak, Shawn David as Director
23 June 2022
Appointed Runnette, Deirdre Larkin as Director
23 June 2022
Appointed Allen, Melanie as Director
24 September 2021
Appointed Huffsmith, Anne Elizabeth, General Counsel as Secretary
24 September 2021
Resigned Iapichino, Alex as Secretary
6 August 2021
Resigned Harding, Ian Andrew as Director
13 April 2021
Appointed Rawlings, Darryl Graham Andrew as Director
1 January 2021
Resigned Crawford, James as Director
1 January 2021
Appointed Tabak, Shawn David as Director
6 August 2020
Resigned Walden, John Carl as Director
9 January 2020
Resigned Hodder, Brian Gregory as Director
9 January 2020
Resigned Gormley, Rowan as Director
13 June 2019
Appointed Walden, John Carl as Director
13 June 2019
Appointed Devlin, Nicholas James as Director
20 May 2019
Appointed Cliffe, Katrina Jane as Director
14 March 2018
Resigned Balchandani, Anita as Director
1 November 2017
Appointed Stead, David Anthony as Director
2 October 2017
Resigned Crawford, James as Secretary
2 October 2017
Appointed Iapichino, Alex as Secretary
9 August 2017
Resigned Wrigley, Philip Oliver as Director
1 October 2015
Appointed Hodder, Brian Gregory as Director
6 August 2015
Appointed Crawford, James as Director
6 August 2015
Appointed Crawford, James as Secretary
6 August 2015
Resigned Alldritt, Nigel Ronald Edward as Director
6 August 2015
Resigned Alldritt, Nigel Ronald Edward as Secretary
6 August 2015
Resigned Keays, Helen Margaret as Director
10 June 2015
Appointed Balchandani, Anita as Director
10 April 2015
Appointed Gormley, Rowan as Director
19 February 2015
Resigned Lewis, Stephen John as Director
8 August 2013
Resigned Dermody, Paul Bernard as Director
1 June 2013
Appointed Harding, Ian Andrew as Director
6 August 2010
Resigned Burke, Simon Paul as Director
26 January 2010
Appointed Wrigley, Philip Oliver as Director
8 August 2008
Resigned How, Timothy Francis as Director
1 January 2006
Appointed Apthorp, Justin James as Director
1 November 2005
Appointed Keays, Helen Margaret as Director
5 August 2005
Resigned Apthorp, John Dorrington as Director
28 March 2005
Resigned Mason, Anthony John as Director
1 September 2003
Appointed Dermody, Paul Bernard as Director
8 August 2003
Resigned Leahy, Gerald Whieldon as Director
28 June 2002
Resigned Kelly, John Francis as Director
28 June 2002
Resigned Kelly, John Francis as Secretary
11 February 2002
Appointed Alldritt, Nigel Ronald Edward as Director
11 February 2002
Appointed Alldritt, Nigel Ronald Edward as Secretary
10 March 2000
Appointed Burke, Simon Paul as Director
6 August 1999
Resigned Vandermeer, Roy as Director
6 February 1998
Appointed Lewis, Stephen John as Director
14 October 1996
Appointed Leahy, Gerald Whieldon as Director
14 October 1996
Appointed Vandermeer, Roy as Director
18 November 1991
Appointed Kelly, John Francis as Secretary
18 November 1991
Appointed Kelly, John Francis as Director
18 November 1991
Resigned How, Timothy Francis as Secretary

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 6 companies

Ownership group derived from the Companies House PSC register

Naked Wines PLC This company
Naked Wines Employee Share Ownership Trust Limited Owns 75–100% of shares
Naked Wines International Limited Owns 75–100% of shares
Naked Fine Wine Bonds PLC Owns 75–100% of shares
Www.Nakedwines.Com Limited Owns 75–100% of shares
Naked Wines Prepayments Trustee Company Limited Owns 75–100% of shares

What Naked Wines say about themselves

“A different kind of wine club. One with better wine at fairer prices, delivered straight to your door.”

— from nakedwines.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Resolutions
19 August 2026Group of companies' accounts30 March 2026
14 July 2026Termination of appointment of a secretary
14 July 2026Appointment of a secretary
6 July 2026Purchase of own shares
Show all recent filings

Some other companies at this address

Naked Fine Wine Bonds PLC
Naked Wines Employee Share Ownership Trust Limited
Naked Wines International Limited
Naked Wines Prepayments Trustee Company Limited
Www.Nakedwines.Com Limited

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