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 (Windsor) Limited
- Incorporated
- 21 October 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 1600 Arlington Business ParkTheale, BerkshireRG7 4SA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2023
British
Born May 1975 (51)
Officer history (11 former)
28 June 2024
15 December 2023
2 March 2015
2 March 2015
11 July 2014
1 February 2010
1 February 2010
1 February 2010
1 February 2010
1 February 2010
29 January 2010
29 January 2010
31 December 2008
31 December 2008
29 December 2008
29 December 2008
11 February 2005
11 February 2005
21 October 1997
21 October 1997
21 October 1997
21 October 1997
21 October 1997
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. 01095091
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 Owns 75–100% of shares
Bordeaux Direct Limited Owns 25–50% of shares
Direct Wines (Windsor) Limited This company 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 | ||
| 23 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Registered office address changed | |||
| 22 March 2026 | Accounts for a dormant company | 27 June 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 |
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