Alliance Wine Group Limited
- Company number
- SC583966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mewstone Capital Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLEWELLYN, Edward | Director | 11 Nov 2026 | |
| TYNAN, Fergal Anthony | Director | 15 Dec 2017 | 11 Nov 2026 |
| KENNETT, Charles Jonathan | Director | 30 Apr 2019 | 3 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premium Wine Distribution Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2026 | |
| Mr Charles Jonathan Kennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2019 | 3 Jul 2026 |
| Mr Christian Paul Albert Joseph Bouteiller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2017 | 3 Jul 2026 |
| Mr Fergal Anthony Tynan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2017 | 30 Apr 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2025 | 90 |
| 31 May 2024 | 83 |
| 31 May 2023 | 82 |
| 31 May 2022 | 75 |
| 31 May 2021 | - |
| 31 May 2020 | - |
| 31 May 2019 | - |
| 31 May 2018 | - |
Connections
Owned by
Alliance Wine Group Limited → Premium Wine Distribution Ltd → Premium Wine Holdings Ltd → Elevage PLC → Activequity Ltd → Mewstone Capital Ltd
Controls
- Alliance Wine Company Limited (SC090255)
Directors’ other companies
- LLEWELLYN, Edward - Director at Alliance Wine Company Limited
Companies at the same address
- Alliance Wine Company Limited (SC090255)