Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Terry Platt Wine Merchants Limited
- Incorporated
- 8 April 1999 (27 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Retail sale of beverages in specialised stores (47250)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 26 Wyle CopShrewsburyShropshireSY1 1XD
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2005
British
Born January 1968 (58)
Officer history (12 former)
2 October 2026
Resigned Morgan, Robert John as Secretary
2 October 2026
19 November 2013
Appointed Morgan, Robert John as Secretary
19 November 2013
19 November 2013
Resigned Crosland, Stephen David as Secretary
3 June 2013
Appointed Crosland, Stephen David as Secretary
3 June 2013
Resigned Hamer, Nicholas as Secretary
3 June 2013
28 March 2011
Resigned Stevens, Richard John as Secretary
4 January 2010
Appointed Hamer, Nicholas as Secretary
4 January 2010
23 December 2009
23 December 2009
25 November 2005
25 November 2005
25 November 2005
25 November 2005
25 November 2005
Resigned Platt, Carolyn Sylvia as Director
8 April 1999
8 April 1999
Appointed Platt, Carolyn Sylvia as Director
8 April 1999
8 April 1999
8 April 1999
8 April 1999
Appointed Stevens, Richard John as Secretary
8 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00111232
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tanners (Shrewsbury) Limited Owns 75–100% of shares
Mardol Wines Limited Owns 75–100% of shares
Pulling & Co.Limited Owns 75–100% of shares
Tanners Cymru Limited Owns 75–100% of shares
Tanners Wines Limited Owns 75–100% of shares
Terry Platt Wine Merchants Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 6 May 2025 | Confirmation statement with updates | 28 March 2025 | ||
| 25 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 29 April 2024 | Confirmation statement with no updates | 28 March 2024 |
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