DIRECT WINES LIMITED

active Company number 01095091

Private Limited by Shares · Incorporated on 8th Feb 1973

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SIC code: 47910
Registered office: Theale, Berkshire, RG7 4SA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

DIRECT WINES LIMITED is a private limited by shares company based in Theale, Berkshire. It was incorporated on 8th Feb 1973 and is currently showing its status as 'Active'. The company's stated activity is Retail sale via mail order houses or via Internet.

8 Directors View directors

33 Companies at address View all 312 Companies in postcode View postcode

SICs

View other companies in Theale, Berkshire (RG) with the same SIC code:

47910 — Retail sale via mail order houses or via Internet

Property intelligence

Latest sale price in RG7 4SA £16,000,000 as of 22nd Jan 2019 View postcode page

Average price (all time) £11,986,424

Average price (since 2016) £8,633,702

Property sales recorded 7

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Chaffe	Director	29th Jun 2024		British	View profile
Alison Clifford-King	Director	1st Aug 2016		British	View profile
Henry Laithwaite	Director	27th Mar 2019		British	View profile
Thomas Laithwaite	Director	27th Mar 2019		British	View profile
William Laithwaite	Director	27th Mar 2019		British	View profile
Angus Porter	Director	21st Jul 2010		British	View profile
Celia Pronto-Hussey	Director	1st Jul 2025		British,Portuguese	View profile
Philippa Strub	Director	15th Dec 2023		British	View profile
Direct Wines Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
CJJ INVESTMENTS LTD	08603190	9th Jul 2013	active
BOTTOMLINE TECHNOLOGIES LIMITED	08098450	8th Jun 2012	active
CHATHAM STREET LP	LP015034	7th Jun 2012	active
LAITHWAITES WINE LIMITED	07219291	11th Apr 2010	active
DIRECT WINES FINANCE LIMITED	06932033	12th Jun 2009	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Feb 1973
Company type: Private Limited by Shares
SIC code: 47910
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 27th Jun 2025
Accounting reference date: 30th Jun

Timeline

8th Feb 1973 Company incorporated
31st Mar 1991 Michael Fellowes resigned as Director
1st Apr 1991 Adrian Bentham appointed as Director
15th Jul 1991 Brian Hodder appointed as Director
14th Oct 1991 David Lupton resigned as Secretary
14th Oct 1991 David Hamilton appointed as Secretary
1st Jul 1992 David Hamilton appointed as Director
29th Aug 1995 William Symons resigned as Director
11th Apr 1996 Douglas Ash appointed as Director
4th Apr 2000 Oliver Garland appointed as Director
1st Sep 2000 Philip Diamond resigned as Director
1st Sep 2000 Michael Bennett appointed as Director
1st Nov 2000 Jean Cassin resigned as Director
2nd Apr 2001 John Ball appointed as Director
22nd Jun 2001 John Ball resigned as Director
26th Nov 2001 Neil Jones appointed as Director
10th Sep 2002 Neil Jones resigned as Director
5th May 2004 Eric Laithwaite resigned as Director
11th Feb 2005 Brian Hodder resigned as Director
18th Jul 2005 Frederick Stratford appointed as Director
22nd Jul 2005 Teresa Graham appointed as Director
31st Aug 2005 David Wright resigned as Director
1st Apr 2006 Elizabeth McMeikan appointed as Director
25th Jan 2007 Simon McMurtrie appointed as Director
31st Oct 2007 Douglas Ash resigned as Director
7th Jan 2008 Alexander Fraser resigned as Director
31st Jan 2008 Michael Bennett resigned as Director
10th Apr 2008 Oliver Garland resigned as Director
29th Dec 2008 Frederick Stratford appointed as Secretary
31st Dec 2008 Adrian Bentham resigned as Director
31st Dec 2008 David Hamilton resigned as Director
31st Dec 2008 David Hamilton resigned as Secretary
29th Jan 2010 Frederick Stratford resigned as Director
29th Jan 2010 Frederick Stratford resigned as Secretary
1st Feb 2010 Christopher Humphreys appointed as Director
16th Mar 2010 Teresa Graham resigned as Director
21st Jul 2010 Angus Porter appointed as Director
1st Mar 2013 Alan White appointed as Director
16th Jun 2014 Edmund Coombs appointed as Director
16th Jun 2014 David Thatcher appointed as Director
11th Jul 2014 Christopher Humphreys resigned as Director
19th Jan 2015 Simon McMurtrie resigned as Director
20th Jan 2015 Elizabeth McMeikan resigned as Director
2nd Mar 2015 James Weir appointed as Director
31st Mar 2015 Edmund Coombs resigned as Director
6th Apr 2016 Direct Wines Holdings Limited appointed as Corporate PSC
31st May 2016 Alan White resigned as Director
1st Aug 2016 Alison Clifford-King appointed as Director
27th Mar 2019 William Laithwaite appointed as Director
27th Mar 2019 Thomas Laithwaite appointed as Director
27th Mar 2019 Henry Laithwaite appointed as Director
1st Sep 2020 David Gates appointed as Director
2nd Nov 2020 David Thatcher resigned as Director
31st May 2023 Barbara Laithwaite resigned as Director
15th Dec 2023 Philippa Strub appointed as Director
1st Feb 2024 Anthony Laithwaite resigned as Director
28th Jun 2024 James Weir resigned as Director
29th Jun 2024 Benjamin Chaffe appointed as Director
1st Jul 2025 Celia Pronto-Hussey appointed as Director
1st Oct 2025 David Gates resigned as Director
15th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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