Direct Wines Limited
- Small
- Holding
- Active
- 52 years
- Real address
- 8 directors
- 1 owner
- Regular importer
- Regular exporter
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Controlled by corporate entities
Company status
Company incorporated on February 08, 1973
8 companies registered at the address, less than ten
8 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Drinks, Alcohol, and Vinegar, 195 months imported, the last import operation was made on April 01, 2019
Top export category is Drinks, Alcohol, and Vinegar, 539 months exported, the last export operation was made on April 01, 2019
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Field of Operation
Retail sale via mail order houses or via Internet
47910
203008 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Social media
Summary
Direct Wines Limited is a private limited company registered in England/Wales with the registration number 01095091. The company was founded fifty two years ago on February 08, 1973, and registered at RG7 4SW, United Kingdom, Theale, Berkshire, One Waterside Drive, Arlington Business Park. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, eight directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 195 months of imports. The last import operation was conducted on April 01, 2019. The company is a regular exporter, with its top export categories including Drinks, Alcohol, and Vinegar, totaling 539 of months exports. The last export operation took place on April 01, 2019.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Direct Wines Holdings Ltd
- 9 years
- 3
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Chaffe Benjamin Peter
- 9 months
- 4
-
Resident of United Kingdom
Started on 2024-06-29
Also participates in 4 other companies.
Chief financial officer
Chief financial officer
-
Individual
- Strub Philippa Victoria
- 1 year
- 7
-
Resident of United Kingdom
Started on 2023-12-15
Also participates in 7 other companies.
None supplied
None supplied
-
Individual
- Gates David Bruce
- 4 years
- 6
-
Resident of United Kingdom
Started on 2020-09-01
Also participates in 6 other companies.
Chief executive
Chief executive
-
Individual
- Laithwaite Thomas Anthony Eric
- 6 years
- 7
-
Resident of United Kingdom
Started on 2019-03-27
Also participates in 7 other companies.
Director
Director
-
Individual
- Laithwaite Henry John Hugh
- 6 years
- 4
-
Resident of United Kingdom
Started on 2019-03-27
Also participates in 4 other companies.
Wine grower
Wine grower
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
legacyDownload 56 pages pdf report
-
legacyDownload 3 pages pdf report
-
legacyDownload 1 page pdf report
Direct Wines Limited controls
Owns & Controls
-
Corporate
- Bordeaux Direct Limited
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- Direct Wines (windsor) Limited
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- Laithwaites Limited
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- Laithwaites Wine Limited
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Importer profile by HS codes
Last imported products
Various wines in small bottles
22042196
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-04-01
White wine (2 liters or less)
22042197
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-04-01
White wine (2 liters or less)
22042195
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-04-01
White wine
22042997
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-04-01
Various wines
22042998
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-04-01
White wine
22042995
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-04-01
Various wines
22042996
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-04-01
Various wines in small bottles
22042198
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-03-01
Various wines in small bottles
22042194
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2018-12-01
Various plastic containers
63053390
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-02-01
All imported products
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Exporter profile by HS codes
Last exported products
Various wines in small bottles
22042184
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-04-01
Various wines in small bottles
22042180
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-04-01
White wine (2 liters or less)
22042179
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-04-01
Bordeaux wine (2 liters or less)
22042142
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-04-01
Various wines in small bottles
22042178
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-04-01
Burgundy wine (2 liters or less)
22042143
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-04-01
Rioja wine (2 liters or less)
22042176
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-04-01
Rhône Valley wine
22042146
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-04-01
Bordeaux wine
22042112
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-04-01
Various wines in small bottles
22042194
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-04-01
All exported products
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FAQ about Direct Wines Limited
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