Seltzer (Midco 1) Limited
- Company number
- 13198611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wind Midco 1 Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARHURST, Charles | Director | 12 May 2026 | |
| BUZASI, Carla | Director | 19 Jun 2025 | |
| HARRIS, Julie Louise | Director | 25 Oct 2023 | 12 May 2026 |
| FENNELL, Andrew John | Director | 24 May 2023 | 5 Jun 2025 |
| STIBBS, Chris | Director | 22 Feb 2021 | 5 Jun 2025 |
| WILLIAMS, Mark Leo | Director | 22 Feb 2021 | 5 Jun 2025 |
| MCCORMICK, Fiona Norah | Director | 12 Feb 2021 | 5 Jun 2025 |
| MASTERS, Julian James Lawrence | Director | 12 Feb 2021 | 5 Jun 2025 |
| MEDLOCK, Dan | Director | 21 Aug 2024 | 28 Apr 2025 |
| HALSTEAD, Lulie Jane | Director | 27 Jul 2022 | 21 Nov 2024 |
| SMITH, Alastair Valentine Stefan | Director | 22 Feb 2021 | 1 Oct 2024 |
| MCCALL, Gordon Stephen | Director | 4 Mar 2022 | 27 Jul 2022 |
| WOOLLETT, Sarah | Director | 22 Feb 2021 | 4 Mar 2022 |
| ELLIOTT, Thomas James | Director | 12 Feb 2021 | 22 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wind Uk Bidco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jun 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Seltzer (Midco 1) Limited → Wind UK Bidco 3 Limited → Wind UK Bidco 2 Limited → Wind UK Bidco Limited → Wind Midco 6 Limited → Wind Midco 5 Limited
Controls
- Seltzer (Midco 2) Limited (13199083)
Directors’ other companies
- BUZASI, Carla - Director at Seltzer (Midco 2) Limited
- BUZASI, Carla - Director at Seltzer (Bidco) Limited
- WARHURST, Charles - Director at Seltzer (Midco 2) Limited
- WARHURST, Charles - Director at Seltzer (Bidco) Limited
- WARHURST, Charles - Director at Wine Intelligence Limited
Registered address
727 companies are registered at this address - likely a registration agent.