NAKED WINES PLC

active Company number 02281640

Public Limited Company · Incorporated on 28th Jul 1988

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SIC code: 46342
Registered office: Norwich, NR2 1RP
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

NAKED WINES PLC is a public limited company company based in Norwich. It was incorporated on 28th Jul 1988 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

7 Directors View directors

5 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Norwich (NR) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Bolton	Director	21st Nov 2022		British	View profile
Susan Hooper	Director	9th Dec 2025	This company	British	View profile
Rodrigo Maza	Director	5th Feb 2024		Spanish	View profile
Jan-Hendrik Mohr	Director	19th Sep 2025	This company	German	View profile
Dominic Neary	Director	11th Nov 2024		British	View profile
Jack Pailing	Director	1st Jul 2023	This company	British	View profile
Anneleen Straetemans	Secretary	1st Aug 2025	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

View all 4

Company	Number	Incorporated	Status
NAKED FINE WINE BONDS PLC	08615844	18th Jul 2013	active
NAKED WINES INTERNATIONAL LIMITED	07859647	24th Nov 2011	active
WWW.NAKEDWINES.COM LIMITED	06672317	13th Aug 2008	active
NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED	03082908	24th Jul 1995	active

Actions

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Company snapshot

Status: active
Incorporated: 28th Jul 1988
Company type: Public Limited Company
SIC code: 46342
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 30th Mar 2026
Accounting reference date: 31st Mar

Timeline

28th Jul 1988 Company incorporated
18th Nov 1991 John Kelly appointed as Director
18th Nov 1991 John Kelly appointed as Secretary
18th Nov 1991 Timothy How resigned as Secretary
14th Oct 1996 Roy Vandermeer appointed as Director
14th Oct 1996 Gerald Leahy appointed as Director
6th Feb 1998 Stephen Lewis appointed as Director
6th Aug 1999 Roy Vandermeer resigned as Director
10th Mar 2000 Simon Burke appointed as Director
11th Feb 2002 Nigel Alldritt appointed as Director
11th Feb 2002 Nigel Alldritt appointed as Secretary
28th Jun 2002 John Kelly resigned as Director
28th Jun 2002 John Kelly resigned as Secretary
8th Aug 2003 Gerald Leahy resigned as Director
1st Sep 2003 Paul Dermody appointed as Director
28th Mar 2005 Anthony Mason resigned as Director
5th Aug 2005 John Apthorp resigned as Director
1st Nov 2005 Helen Keays appointed as Director
1st Jan 2006 Justin Apthorp appointed as Director
8th Aug 2008 Timothy How resigned as Director
26th Jan 2010 Philip Wrigley appointed as Director
6th Aug 2010 Simon Burke resigned as Director
1st Jun 2013 Ian Harding appointed as Director
8th Aug 2013 Paul Dermody resigned as Director
19th Feb 2015 Stephen Lewis resigned as Director
10th Apr 2015 Rowan Gormley appointed as Director
10th Jun 2015 Anita Balchandani appointed as Director
6th Aug 2015 James Crawford appointed as Director
6th Aug 2015 James Crawford appointed as Secretary
6th Aug 2015 Nigel Alldritt resigned as Director
6th Aug 2015 Nigel Alldritt resigned as Secretary
6th Aug 2015 Helen Keays resigned as Director
1st Oct 2015 Brian Hodder appointed as Director
9th Aug 2017 Philip Wrigley resigned as Director
2nd Oct 2017 James Crawford resigned as Secretary
2nd Oct 2017 Alex Iapichino appointed as Secretary
1st Nov 2017 David Stead appointed as Director
14th Mar 2018 Anita Balchandani resigned as Director
20th May 2019 Katrina Cliffe appointed as Director
13th Jun 2019 John Walden appointed as Director
13th Jun 2019 Nicholas Devlin appointed as Director
9th Jan 2020 Rowan Gormley resigned as Director
9th Jan 2020 Brian Hodder resigned as Director
6th Aug 2020 John Walden resigned as Director
1st Jan 2021 James Crawford resigned as Director
1st Jan 2021 Shawn Tabak appointed as Director
13th Apr 2021 Darryl Rawlings appointed as Director
6th Aug 2021 Ian Harding resigned as Director
24th Sep 2021 Alex Iapichino resigned as Secretary
24th Sep 2021 Anne Huffsmith appointed as Secretary
23rd Jun 2022 Deirdre Runnette appointed as Director
23rd Jun 2022 Melanie Allen appointed as Director
22nd Jul 2022 Shawn Tabak resigned as Director
29th Jul 2022 Katrina Cliffe resigned as Director
22nd Aug 2022 Pratham Ravi appointed as Director
13th Sep 2022 Pratham Ravi resigned as Director
31st Oct 2022 Darryl Rawlings resigned as Director
21st Nov 2022 Stephen Bolton appointed as Director
7th Dec 2022 James Crawford appointed as Director
5th Jan 2023 Justin Apthorp resigned as Director
1st Jul 2023 Rowan Gormley appointed as Director
1st Jul 2023 Jack Pailing appointed as Director
4th Jul 2023 David Stead resigned as Director
7th Nov 2023 Nicholas Devlin resigned as Director
17th Jan 2024 Melanie Allen resigned as Director
5th Feb 2024 Rodrigo Maza appointed as Director
30th Sep 2024 James Crawford resigned as Director
11th Nov 2024 Dominic Neary appointed as Director
27th Feb 2025 Anne Huffsmith resigned as Secretary
27th Feb 2025 Dominic Neary appointed as Secretary
31st Mar 2025 Rowan Gormley resigned as Director
1st Aug 2025 Dominic Neary resigned as Secretary
1st Aug 2025 Anneleen Straetemans appointed as Secretary
19th Sep 2025 Jan-Hendrik Mohr appointed as Director
9th Dec 2025 Deirdre Runnette resigned as Director
9th Dec 2025 Susan Hooper appointed as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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