Freixenet Copestick Limited
- Company number
- 05465686
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 May 2005
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Management consultancy activities other than financial management
Registered office
Previous names
- Copestick Murray Limited (until 4 Jan 2019)
- Copestick Murray Wine Solutions Limited (until 9 Oct 2017)
- Copestick Murray Wines Limited (until 6 Jun 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANFORD DIRECTORS LIMITED | Corporate-Director | 27 May 2005 | 7 Jun 2005 |
| STANFORD SECRETARIES LIMITED | Corporate-Secretary | 27 May 2005 | 7 Jun 2005 |
| MCGINN, Helen | Director | 2 Feb 2007 | 1 Oct 2011 |
| MURRAY, Paul David Alan | Secretary | 7 Jun 2005 | 29 Aug 2013 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 29 Aug 2013 | 18 Nov 2013 |
| PEEK, David Joel | Director | 18 Jun 2012 | 31 Dec 2015 |
| MURRAY, Rachel Elizabeth | Director | 2 Feb 2007 | 23 May 2016 |
| PENRICE, Melissa | Director | 2 Feb 2007 | 23 May 2016 |
| MURRAY, Paul David Alan | Director | 7 Jun 2005 | 23 May 2016 |
| BRYAN, Nicholas George | Secretary | 18 Nov 2013 | 30 Jun 2022 |
| FERRER, Pedro | Director | 31 Dec 2018 | 4 Mar 2026 |
| BROKEMPER, Andreas, Dr | Director | 29 Aug 2013 | 6 Aug 2026 |
| CLARKE, Damian Michael | Director | 31 Dec 2018 | |
| COPESTICK, Robin Peto | Director | 7 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henkell International Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £30,070,906 | £386,680 | 111 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Controls
- Bolney Wine Estate Ltd (04697328)
- Jascots Wine Limited (12920881)
- Multi Wine Limited (10724589)
Directors’ other companies
- COPESTICK, Robin Peto - Director at The Wine And Spirit Trade Association