Treasury Wine Estates UK Brands Limited

Active07543218 Private limited company
Incorporated
25 February 2011 (15 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
9th Floor Regal House
70 London Road
Twickenham
TW1 3QS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
Also at Treasury Wine Estates Emea Limited, Cellarmaster Wines Holdings (UK) Limited, FBL Holdings Limited · more companies
British
Born January 1976 (50)
Corporate Secretary · Appointed 28 January 2020
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (14 former)
30 April 2025
Resigned Watson, Antony David, Mr. as Director
29 April 2025
Appointed Chan, Rosemary Chung-Yan as Director
25 October 2024
27 January 2023
Resigned Hannah-Rogers, Thomas Jack as Director
1 June 2021
1 June 2021
Appointed Watson, Antony David, Mr. as Director
1 June 2021
Resigned Brampton, Michelle Elizabeth as Director
30 November 2020
Resigned Nicol, Derek William as Director
1 October 2020
Appointed Hannah-Rogers, Thomas Jack as Director
28 January 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 September 2019
Appointed Nicol, Derek William as Director
1 September 2019
Resigned Renwick, Richard John as Director
21 February 2019
Resigned King, Thomas Edward as Director
21 February 2019
Appointed Renwick, Richard John as Director
14 March 2017
Appointed King, Thomas Edward as Director
6 March 2017
Resigned Townsend, Daniel Warwick as Director
30 June 2014
Resigned Carter, Andrew James as Director
6 February 2014
Appointed Townsend, Daniel Warwick as Director
13 September 2013
Appointed Brampton, Michelle Elizabeth as Director
13 September 2013
Resigned Nicol, Derek as Director
1 July 2012
Appointed Carter, Andrew James as Director
1 July 2012
Resigned Jackson, Peter Richard as Director
1 March 2012
Appointed Nicol, Derek as Director
1 March 2012
Resigned Renwick, Richard John as Director
30 September 2011
Resigned Jackman, Damien Paul as Secretary
30 September 2011
Resigned Jackman, Damien as Director
25 February 2011
Appointed Jackman, Damien Paul as Secretary
25 February 2011
Appointed Jackman, Damien as Director
25 February 2011
Appointed Renwick, Richard John as Director
25 February 2011
Appointed Jackson, Peter Richard as Director

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
Private Limited Company
Reg. no. 06626120

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Treasury Wine Estates Emea Limited
Beringer Blass Wine Estates Limited Owns 75–100% of shares
FBL Holdings Limited Owns 75–100% of shares
Treasury Wine Estates UK Brands Limited This company Owns 75–100% of shares
Twe Finance (UK) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beringer Blass Wine Estates Limited
Cellarmaster Wines (UK) Limited
Cellarmaster Wines Holdings (UK) Limited
Twe Finance (UK) Limited

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