OpenCompanies

Wineflow Clearance Ltd

Company number
10766065
Status
Active
Type
Private Limited Company
Incorporated
11 May 2017
Nature of business
Other transportation support activities
Corporate group
GB Europe Holdings Limited (42 companies)

Registered office

Upminster Court
133 Hall Lane
Upminster
RM14 1AL

Officers

NameRoleAppointedResigned
GB GLOBAL MANAGEMENT LIMITED Corporate-Secretary 21 Oct 2026
LIDDELL, Iain Robert Director 7 Jul 2021
TRELEAVEN, Martin John Director 11 May 2017
BROOKS, Nicholas Kevin Secretary 28 Apr 2025 21 Oct 2026

Control

NameNature of controlNotifiedCeased
Gb Global Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Nov 2026
Uniserve Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jul 2021 4 Nov 2026
Mr Martin John Treleaven Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 May 2017 14 Apr 2025
Miss Carolyn Armstrong - Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 May 2017 7 Jul 2021

Accounts

Year ended Net assets Cash Employees
13 Apr 2025 £2,140,835 £3,084,346 8
30 Apr 2024 £1,587,689 £2,044,987 7
30 Apr 2023 £1,025,220 £1,059,534 6
30 Apr 2022 £564,462 £781,916 6
30 Apr 2021 £112,841 £203,296 4
30 Apr 2020 £27,758 £297,517 4
30 Apr 2019 £19,470 £439,090 3
30 Apr 2018 £8,285 £231,651 2

Connections

Owned by

Wineflow Clearance Ltd → GB Global Management Limited → GB Europe Holdings Limited

Directors’ other companies

Companies at the same address

Data