# Oliver's Beer And Wine Limited

## Details

- **Company number:** [05634368](https://find-and-update.company-information.service.gov.uk/company/05634368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2005
- **Registered office:** UNIT 2A & 2B SAPPHIRE HOUSE, SAPPHIRE WAY, MINSTER, CT12 5FE
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages
- **Corporate group:** [Drink Warehouse UK Limited](/group/98660) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLANDS, Neil Rees | director | 24 Nov 2005 | 30 Jun 2018 |
| ADAIR, Carl William, Mr. | director | 24 Nov 2005 | 12 Jul 2018 |
| ADAIR, Carl William, Mr. | secretary | 24 Nov 2005 | 12 Jul 2018 |
| STRICKLAND, Roy Thomas | director | 1 Oct 2018 | 22 Jan 2019 |
| TARY, Yusuf Osman | director | 1 Sep 2018 | 1 Mar 2019 |
| WINTON, Allan | director | 1 Aug 2018 | 30 Apr 2019 |
| OLIVER, Paul Andrew | director | 24 Nov 2005 | 30 Apr 2019 |
| FARLEY, Leanne | director | 30 Apr 2019 | 20 Mar 2020 |
| OLIVER, Paul Andrew | director | 19 Jul 2019 | 1 Feb 2022 |
| OLIVER, Paul Andrew | secretary | 1 Aug 2018 | 1 Feb 2022 |
| WINTON, Allan | director | 19 Jul 2019 | 31 Mar 2026 |
| CURTIS, Michael James | director | 30 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Oliver | significant-influence-or-control | 6 Apr 2016 | 26 Sep 2023 |
| Drink Warehouse Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 26 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £12,979 | - | 2 |
| 31 Dec 2023 | £40,388 | - | 2 |
| 31 Dec 2021 | £43,121 | - | 3 |
| 30 Jun 2021 | £49,375 | - | 7 |
| 31 Dec 2019 | -£242 | £32,013 | 29 |
| 31 Oct 2018 | -£1,789 | £79,013 | 29 |
| 31 Oct 2017 | £50,113 | £52,405 | - |
| 31 May 2016 | £50,820 | £51,867 | - |
| 31 May 2015 | £46,318 | £48,387 | - |
| 31 May 2014 | £65,810 | £51,549 | - |
| 31 May 2013 | £66,214 | £94,265 | - |
| 31 May 2012 | £60,978 | £22,213 | - |
| 31 May 2011 | £53,392 | £6,004 | - |
| 31 May 2010 | £311 | - | - |
| 31 May 2009 | £196 | - | - |
| 31 May 2008 | £491 | £2,068 | - |



## Owned by

Oliver's Beer And Wine Limited → [Drink Warehouse UK Limited](/company/07166396)




## Directors' other companies

- [CURTIS, Michael James](/person/363) - director at [Drink Warehouse UK Limited](/company/07166396)
- [CURTIS, Michael James](/person/363) - director at [Sheridan Cooper's Limited](/company/04662659)



## Companies at the same address

- [Drink Warehouse UK Limited](/company/07166396) (07166396)
- [Sheridan Cooper's Limited](/company/04662659) (04662659)