# Giesen Wines UK Limited

## Details

- **Company number:** [07266849](https://find-and-update.company-information.service.gov.uk/company/07266849)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2010
- **Registered office:** C/O DYKE YAXLEY 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SY3 7FA
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIESEN, Theodor | director | 27 May 2010 | 15 Feb 2026 |
| GIESEN, Marcel | director | 27 May 2010 |  |
| GIESEN, Alexander | director | 27 May 2010 |  |
| GIESEN WINES LIMITED | corporate-secretary | 27 May 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Theodor Giesen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Alexander Giesen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Marcel Giesen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £6 | 0 |
| 30 Jun 2024 | - | £6 | 1 |
| 30 Jun 2023 | - | £6 | 1 |
| 30 Jun 2022 | - | £129 | 1 |
| 30 Jun 2021 | - | £945 | 1 |
| 30 Jun 2020 | - | £485,075 | 1 |
| 30 Jun 2019 | - | £14,537 | 1 |
| 30 Jun 2018 | - | £2,720 | - |
| 30 Jun 2017 | - | £462 | - |
| 30 Jun 2015 | £13,559 | £1,657 | - |
| 30 Jun 2011 | £5,715 | £4,542 | - |