# Freixenet Copestick Limited

## Details

- **Company number:** [05465686](https://find-and-update.company-information.service.gov.uk/company/05465686)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2005
- **Registered office:** 2100 FIRST AVENUE, LONDON ROAD, NEWBURY, RG14 2PZ
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Copestick Murray Wines Limited (until 6 Jun 2005)
- Copestick Murray Limited (until 4 Jan 2019)
- Copestick Murray Wine Solutions Limited (until 9 Oct 2017)



## 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 2023 | £30,070,906 | £386,680 | 111 |




## Controls

- [Bolney Wine Estate Ltd](/company/04697328) (04697328)
- [Jascots Wine Limited](/company/12920881) (12920881)
- [Multi Wine Limited](/company/10724589) (10724589)



## Directors' other companies

- [COPESTICK, Robin Peto](/person/5568943) - director at [Multi Wine Limited](/company/10724589)
- [COPESTICK, Robin Peto](/person/5568943) - director at [The Wine And Spirit Trade Association](/company/00410660)