Virgin Wines UK PLC

Active13169238 Public limited company
Incorporated
1 February 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Helen Victoria Jones
Owned by
Accounts type
Group
Address
37-41 Roman Way Industrial Estate Longridge Road
Ribbleton
Preston
PR2 5BD

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Cherry, Amanda Louise
Secretary · Appointed 3 April 2025
Director · Appointed 3 April 2025
Also at Virgin Wine Online Limited, Virgin Wines Holding Company Limited, The Warehouse Wine Co Limited
British
Born May 1977 (49)
Jones, Helen Victoria
Director · Appointed 11 February 2021
British
Born September 1958 (68)
Director · Appointed 11 February 2021
Also at Virgin Wines Holding Company Limited, Zonwering Holdings Limited · more companies
British
Born March 1965 (61)
Director · Appointed 11 February 2021
Also at AO World PLC, Wilmington PLC, System1 Group PLC · more companies
British
Born June 1969 (57)
Director · Appointed 11 February 2021
Also at Witham Hall School Trust, Vivacity Labs Limited, Virgin Wines Holding Company Limited · more companies
British
Born May 1971 (55)
Director · Appointed 1 February 2021
Also at Lincoln City Football Club Company Limited, Virgin Wine Online Limited, Lincoln City Holdings Limited · more companies
British
Born December 1969 (56)
Officer history (2 former)
3 April 2025
Appointed Cherry, Amanda Louise as Secretary
3 April 2025
Appointed Cherry, Amanda Louise as Director
3 April 2025
Resigned Weir, Graeme David as Secretary
3 April 2025
Resigned Weir, Graeme David as Director
11 February 2021
Appointed Jones, Helen Victoria as Director
11 February 2021
Appointed Risman, John Matthew as Director
11 February 2021
Appointed Tomkins, Sophie Alice as Director
11 February 2021
Appointed Wass, Edward Aston as Director
1 February 2021
Appointed Wright, Jeremy Simon as Director
1 February 2021
Appointed Weir, Graeme David as Secretary
1 February 2021
Appointed Weir, Graeme David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13184987
Former controllers (3)
2 March 2021
Ceased Graeme David Weir — Owns 25–50% of shares
2 March 2021
Ceased Jeremy Simon Wright — Owns 25–50% of shares
23 February 2021
Ceased Rachel Sarah Jane Wright — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gresham House Income & Growth VCT PLC
Arkk Consulting Ltd Owns 25–50% of shares
Preservica Ltd Owns 25–50% of shares
Rapunzel Newco Limited Owns 25–50% of shares
Virgin Wines UK PLC This company Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

London
London
London
London
Leeds
London

By trade and location

New companies in Preston →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?