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Companies/02384680

Wine Box Company Ltd

Other food services · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Premier Paper Uk Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 121614351
Show 2 ceased records
AW
Andrew Charles Leslie WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-30

Source record 121828977
TW
Timothy John WilkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-30

Source record 128864296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
SW
Simon WrightCurrent director
Appointed 2024-11-30 · 1 yr · Director
MF
Michael FalzonCurrent secretary
Appointed 2023-10-03 · 3 yrs
JS
Jumpei SeoCurrent director
Appointed 2023-08-02 · 3 yrs · Director
+10 others
ST
Simon TaylorCurrent director
Appointed 2022-11-30 · 3 yrs · Director
+17 others
MB
Michael BeeverCurrent director
Appointed 2022-11-30 · 3 yrs · Director
+15 others
Show 13 historical appointments
MS
Masahiko SatoResigned director
Resigned 2022-11-30 · Director
PB
Patrick BradyResigned director
Resigned 2021-07-20 · 1 yr · Operations Director
ER
Eve ReidResigned director
Resigned 2021-06-01 · 1 yr · Commercial Director
NH
Nicholas HarveyResigned director
Resigned 2021-05-23 · 1 yr · None
MH
Michelle HughesResigned director
Resigned 2021-05-23 · 1 yr · None
MH
Michelle HughesResigned secretary
Resigned 2013-08-16 · 9 yrs
JH
James HaywardResigned director
Resigned 2008-02-01 · 13 yrs · Company Director
DA
David AstonResigned director
Resigned 2008-02-01 · 10 yrs · Company Director
JR
Julian RecordonResigned director
Resigned 2003-01-02 · 19 yrs · Director
TW
Timothy WilkinsonResigned director
Resigned 1991-07-18 · 33 yrs · Director
AW
Andrew WilsonResigned directorResigned secretary
Resigned 1991-07-18 · 32 yrs · Director
RB
Roland BoissevainResigned director
Resigned 1991-07-18 · 13 yrs · Retired

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active