Direct Wines Limited
- Company number
- 01095091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 1973
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- BTL Family Company Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAFFE, Benjamin Peter | Director | 29 Jun 2024 | |
| STRUB, Philippa Victoria | Director | 15 Dec 2023 | |
| LAITHWAITE, Thomas Anthony Eric | Director | 27 Mar 2019 | |
| LAITHWAITE, Henry John Hugh | Director | 27 Mar 2019 | |
| LAITHWAITE, William Wilson | Director | 27 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Wines Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Direct Wines Limited → Direct Wines Holdings Limited → BTL Family Company Limited
Controls
- Bordeaux Direct Limited (01359574)
- Direct Wines (Windsor) Limited (03452971)
- Laithwaites Limited (03840874)
- Laithwaites Wine Limited (07219291)
Directors’ other companies
- CHAFFE, Benjamin Peter - Director at Direct Wines Finance Limited
- CHAFFE, Benjamin Peter - Director at Direct Wines Holdings Limited
- CHAFFE, Benjamin Peter - Director at Direct Wines International Limited
- CHAFFE, Benjamin Peter - Director at Averys Of Bristol Limited
- LAITHWAITE, Henry John Hugh - Director at Direct Wines Holdings Limited
- LAITHWAITE, Thomas Anthony Eric - Director at Direct Wines International Limited
- LAITHWAITE, Thomas Anthony Eric - Director at Direct Wines Holdings Limited
- LAITHWAITE, William Wilson - Director at Direct Wines Holdings Limited
- STRUB, Philippa Victoria - Director at Laithwaites Wine Limited
- STRUB, Philippa Victoria - Director at Laithwaites Limited
Companies at the same address
- Bordeaux Direct Limited (01359574)
- Direct Wines (Windsor) Limited (03452971)
- Direct Wines Finance Limited (06932033)
- Direct Wines Holdings Limited (06574767)
- Direct Wines International Limited (02987166)
- Laithwaites Limited (03840874)
- Laithwaites Wine Limited (07219291)