Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Direct Wines International Limited
- Incorporated
- 4 November 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 1600 Arlington Business ParkTheale, BerkshireRG7 4SA
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
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)
Officer history (16 former)
1 October 2026
1 October 2025
29 June 2024
28 June 2024
15 December 2023
2 November 2020
1 September 2020
27 March 2019
27 March 2019
31 March 2015
2 March 2015
19 January 2015
19 January 2015
19 January 2015
19 January 2015
11 July 2014
16 June 2014
1 February 2010
1 February 2010
29 January 2010
29 January 2010
31 December 2008
31 December 2008
29 December 2008
10 April 2008
14 August 2007
14 August 2007
14 August 2007
11 February 2005
11 February 2005
4 November 1994
4 November 1994
4 November 1994
4 November 1994
4 November 1994
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 This company Owns 75–100% of shares
Ecosse Services Ltd Owns 75–100% of shares
Direct Wines Limited 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 | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 7 July 2026 | Director's details changed | |||
| 24 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Registered office address changed | |||
| 9 April 2026 | Accounts filing |
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