# Direct Wines Holdings Limited

## Details

- **Company number:** [06574767](https://find-and-update.company-information.service.gov.uk/company/06574767)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2008
- **Registered office:** 1600 ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [BTL Family Company Limited](/group/35285) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAFFE, Benjamin Peter | director | 29 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Btl Family Company Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Direct Wines Holdings Limited → [BTL Family Company Limited](/company/07875961)



## Controls

- [Averys Of Bristol Limited](/company/00376920) (00376920)
- [Direct Wines Finance Limited](/company/06932033) (06932033)
- [Direct Wines International Limited](/company/02987166) (02987166)
- [Direct Wines Limited](/company/01095091) (01095091)



## Directors' other companies

- [CHAFFE, Benjamin Peter](/person/5401244) - director at [Averys Of Bristol Limited](/company/00376920)
- [CHAFFE, Benjamin Peter](/person/5401244) - director at [Direct Wines Finance Limited](/company/06932033)
- [CHAFFE, Benjamin Peter](/person/5401244) - director at [Direct Wines Limited](/company/01095091)
- [CHAFFE, Benjamin Peter](/person/5401244) - director at [Direct Wines International Limited](/company/02987166)



## Companies at the same address

- [Bordeaux Direct Limited](/company/01359574) (01359574)
- [Direct Wines (Windsor) Limited](/company/03452971) (03452971)
- [Direct Wines Finance Limited](/company/06932033) (06932033)
- [Direct Wines International Limited](/company/02987166) (02987166)
- [Direct Wines Limited](/company/01095091) (01095091)
- [Laithwaites Limited](/company/03840874) (03840874)
- [Laithwaites Wine Limited](/company/07219291) (07219291)