Laithwaites Limited
- Company number
- 03840874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1999
- Nature of business
- Dormant Company
- Corporate group
- BTL Family Company Limited (10 companies)
Registered office
Previous names
- Laithwaite Limited (until 23 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRUB, Philippa Victoria | Director | 15 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Wines Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 27 Jun 2025 | - | - |
| 28 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 1 Jul 2022 | - | - |
| 2 Jul 2021 | - | - |
| 3 Jul 2020 | - | - |
| 28 Jun 2019 | - | - |
| 29 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 1 Jul 2016 | - | - |
| 3 Jul 2015 | - | - |
| 27 Jun 2014 | - | - |
| 28 Jun 2013 | - | - |
| 29 Jun 2012 | - | - |
| 30 Jun 2011 Dormant | £2 | £2 |
| 2 Jul 2010 | - | - |
| 26 Jun 2009 | - | - |
| 27 Jun 2008 | - | - |
| 29 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
Connections
Owned by
Laithwaites Limited → Direct Wines Limited → Direct Wines Holdings Limited → BTL Family Company Limited
Directors’ other companies
- STRUB, Philippa Victoria - Director at Direct Wines Holdings Limited
- STRUB, Philippa Victoria - Director at Direct Wines Limited
- STRUB, Philippa Victoria - Director at Averys Of Bristol Limited
- STRUB, Philippa Victoria - Director at Direct Wines Finance Limited
- STRUB, Philippa Victoria - Director at Bordeaux Direct Limited
- STRUB, Philippa Victoria - Director at Direct Wines (Windsor) Limited
- STRUB, Philippa Victoria - Director at Direct Wines International Limited
- STRUB, Philippa Victoria - Director at Laithwaites Wine 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)
- Direct Wines Limited (01095091)
- Laithwaites Wine Limited (07219291)