# Spier Wines Limited

## Details

- **Company number:** [03749063](https://find-and-update.company-information.service.gov.uk/company/03749063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 1999
- **Registered office:** 42 VICARAGE CRESCENT LONDON, 42 VICARAGE CRESCENT, LONDON, SW11 3LD
- **Nature of business:** [47250](/sic/47250) Retail sale of beverages in specialised stores, [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | - |