What Liberty Wines say about themselves
“Liberty Wines is a multi-award-winning wine distributor offering a range of exceptional wines and unrivalled service to trade customers in the UK and Ireland.”
Liberty Wines Limited
- Incorporated
- 17 December 1996 (29 years)
- Previously known as
- Liberty Wines (UK) Limited (until 9 February 1998)Dockmanor Limited (until 25 April 1997)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Damien Benoit Gilles LafaurieNicolas Georges Guillaume BeckersHélder Filipe Gomes Da Silva
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Timbermill WayLondonSW4 6LY
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 11 active
Officer details are public data from the Companies House register.
Lafaurie, Damien Benoit Gilles
Director · Appointed 1 April 2026
French
Born March 1968 (58)
Beckers, Nicolas Georges Guillaume
Director · Appointed 9 March 2026
Belgian
Born August 1977 (49)
Gomes Da Silva, Hélder Filipe
Director · Appointed 24 October 2025
Portuguese
Born January 1984 (42)
Director · Appointed 6 February 2025
British
Born May 1972 (54)
Fairbrother, Kelli Mckechnie
Director · Appointed 1 October 2024
British,American
Born September 1974 (52)
Ramos Lopes Gomes Da Silva, João
Director · Appointed 27 January 2022
Portuguese
Born April 1965 (61)
Gutman, Nicola
Secretary · Appointed 26 June 2019
Platt, Thomas Matthew Fairley
Director · Appointed 1 April 2018
British
Born November 1979
Director · Appointed 2 January 2003
Also at Wineconsult Limited · more companies
British
Born November 1957
Hill Smith, Michael Sidney
Director · Appointed 5 May 1998
Australian
Born November 1954
Director · Appointed 17 December 1996
Irish
Born September 1956 (70)
Officer history (21 former)
1 April 2026
Appointed Lafaurie, Damien Benoit Gilles as Director
9 March 2026
Appointed Beckers, Nicolas Georges Guillaume as Director
9 March 2026
Resigned Steip, Bertrand Francois-Joseph Nicolas as Director
15 December 2025
Resigned Lafaurie, Damien Benoit Gilles as Director
15 December 2025
Appointed Steip, Bertrand Francois-Joseph Nicolas as Director
24 October 2025
Appointed Gomes Da Silva, Hélder Filipe as Director
24 October 2025
Resigned De Azeredo E Noronha De Brito E Faro, Bernardo Jose as Director
6 February 2025
6 February 2025
1 October 2024
1 October 2024
Appointed Fairbrother, Kelli Mckechnie as Director
23 April 2024
Resigned Filipe Seabra De Sousa Castelo Branco, Raquel as Director
31 March 2022
27 January 2022
Appointed Ramos Lopes Gomes Da Silva, João as Director
29 June 2020
Appointed De Azeredo E Noronha De Brito E Faro, Bernardo Jose as Director
31 December 2019
Resigned Machado, Goncalo Sousa as Director
6 September 2019
Appointed Filipe Seabra De Sousa Castelo Branco, Raquel as Director
26 June 2019
26 June 2019
Appointed Lafaurie, Damien Benoit Gilles as Director
26 June 2019
Resigned Hess, Henri Louis as Director
26 June 2019
26 June 2019
Resigned Flynn, Luciann Siobhan as Director
26 June 2019
Appointed Gutman, Nicola as Secretary
1 April 2018
Appointed Platt, Thomas Matthew Fairley as Director
1 April 2018
27 March 2017
Appointed Machado, Goncalo Sousa as Director
28 February 2017
1 January 2015
10 July 2014
16 February 2011
Appointed Flynn, Luciann Siobhan as Director
22 January 2009
3 May 2005
10 January 2005
1 April 2003
1 February 2003
1 February 2003
1 February 2003
2 January 2003
1 January 2003
Resigned Shaw, Martin Cameron as Director
5 May 1998
5 May 1998
5 May 1998
Appointed Shaw, Martin Cameron as Director
5 May 1998
Appointed Hill Smith, Michael Sidney as Director
5 May 1998
Appointed Hess, Henri Louis as Director
5 May 1998
16 April 1998
17 January 1997
17 January 1997
17 January 1997
17 January 1997
17 December 1996
17 December 1996
17 December 1996
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.
Holdings 1
Companies where Liberty Wines Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
26 June 2019
7 April 2016
Ceased David Charles Gleave — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Resolutions | |||
| 24 June 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Appointment of a director | |||
| 23 March 2026 | Appointment of a director |
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