Spier Wines Limited
- Company number
- 03749063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 1999
- Nature of business
- Retail sale of beverages in specialised stores
Other business support service activities n.e.c.
Registered office
Previous names
- Trylogy Winecorp (Europe) Limited (until 13 Nov 2000)
- Roseguild Trading Limited (until 9 Jun 1999)
- Winecorp (Europe) Limited (until 5 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Apr 1999 | 9 Jun 1999 |
| GLASSMILL LIMITED | Corporate-Nominee-Director | 8 Apr 1999 | 9 Jun 1999 |
| LAUBSER, Johann | Director | 9 Jun 1999 | 29 Aug 2001 |
| M & N GROUP LIMITED | Corporate-Secretary | 9 Jun 1999 | 1 Jan 2002 |
| GARFORTH, Adrian | Director | 9 Jun 1999 | 28 Feb 2002 |
| RAHMATALLAH, Faisal John | Director | 9 Jun 1999 | 27 May 2003 |
| DUMINY, Elizna | Director | 10 Apr 2003 | 17 Aug 2004 |
| BICKER CAARTEN, Frans Anton | Director | 10 Apr 2003 | 17 Aug 2004 |
| ABC CORPORATE SERVICES LIMITED | Corporate-Secretary | 1 Jan 2002 | 23 Nov 2006 |
| KRUGER, Alida Christina | Director | 19 Jul 2004 | 1 Feb 2007 |
| DAVIS, Matthys Veron Pedron | Director | 19 Jul 2004 | 1 Feb 2007 |
| CAREW, Neville Peter | Director | 1 Nov 2006 | 10 Mar 2009 |
| POTGEITER, Moira Lynne | Secretary | 1 Jun 2005 | 29 Jul 2009 |
| PERLMAN, Leslie | Director | 1 Jul 2015 | 28 Feb 2019 |
| POTGIETER, Moira | Director | 1 Jul 2015 | 28 Feb 2019 |
| MILNE, Andrew | Director | 10 Mar 2009 | 1 May 2025 |
| DE KOCK, Gerhardus Louw | Director | 1 Nov 2006 | 1 May 2025 |
| SMIDT, Karin | Director | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spier Farm Management Pty Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£284,918 | - | 0 |
| 30 Jun 2024 | -£282,418 | - | 0 |
| 30 Jun 2023 | -£279,418 | - | 0 |
| 30 Jun 2022 | -£276,418 | - | 0 |
| 30 Jun 2021 | -£273,418 | - | 0 |
| 30 Jun 2020 | -£270,418 | - | 0 |
| 30 Jun 2019 | -£267,418 | - | - |
| 30 Jun 2018 | -£446,396 | - | - |
| 30 Jun 2017 | -£443,396 | £1,952 | - |
| 30 Jun 2016 | -£440,396 | £1,952 | - |
| 30 Jun 2015 | -£437,396 | £1,952 | - |
| 30 Jun 2014 | -£434,396 | £1,953 | - |
| 30 Jun 2013 | -£431,396 | £1,953 | - |
| 30 Jun 2012 | -£428,396 | £1,953 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |