Vinadeis UK Limited
- Company number
- 06646063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2008
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Previous names
- Armit Holding Limited (until 24 Mar 2021)
- Cordier UK Limited (until 24 Sep 2026)
- DE Facto 1651 Limited (until 3 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Brett Michael | Director | 31 Jul 2025 | |
| CORDIER GROUP HOLDING B.V. | Corporate-Director | 4 Sep 2008 | |
| VOWLES, Matthew Robert | Director | 27 Sep 2023 | 31 Jul 2025 |
| FLEMING, Brett Michael | Director | 31 May 2023 | 27 Sep 2023 |
| ELLIS, Karen Lesley | Director | 23 Jan 2017 | 31 May 2023 |
| FLEMING, Brett Michael | Director | 6 Feb 2020 | 30 Sep 2021 |
| HARPER, Susan | Director | 8 Oct 2018 | 1 Jan 2020 |
| KILBY, Kirsten Emma | Director | 10 Oct 2016 | 9 Apr 2019 |
| COLLIER, Dominic Edwin | Director | 19 Sep 2013 | 30 Jun 2017 |
| BURTON, David | Secretary | 1 Mar 2016 | 5 Oct 2016 |
| LAING, Michael Richard | Director | 19 Sep 2013 | 24 Aug 2016 |
| FARTHING, Natalie | Secretary | 20 Jan 2015 | 1 Mar 2016 |
| JEFFS, Graham Alan | Director | 24 Feb 2012 | 26 Jun 2015 |
| JEFFS, Graham Alan | Secretary | 16 Oct 2008 | 31 Jan 2015 |
| VAN DER HOEK, Tjeerd | Director | 4 Sep 2008 | 31 Mar 2014 |
| RONALD, Ian Christopher | Director | 3 Oct 2008 | 24 Feb 2012 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 15 Jul 2008 | 4 Sep 2008 |
| TRAVERS SMITH LIMITED | Corporate-Director | 15 Jul 2008 | 4 Sep 2008 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 15 Jul 2008 | 4 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cordier Group Holding B.V. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr David John Burton | Significant Influence Or Control | 6 Apr 2016 | 5 Oct 2016 |
| Mr Michael Richard Laing | Significant Influence Or Control | 6 Apr 2016 | 24 Aug 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 1 |
| 30 Jun 2024 | 1 |
| 30 Jun 2023 | 2 |
| 30 Jun 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |