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Companies/07447825

Drinks21 Ltd

Wholesale of wine, beer, spirits and other alcoholic beverages · Ascot

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
SB
Mr Stephen Michael BroganIndividual
Significant influence or control

Notified 2020-05-20 · No cessation recorded

Source record 122378687
Drinks21 Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-04 · No cessation recorded

Source record 120736680
Show 1 ceased record
GB
Gail BroganIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-04

Source record 129585965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DM
David MoranCurrent director
Appointed 2023-05-31 · 3 yrs
+5 others
DM
David MoranCurrent secretary
Appointed 2022-08-01 · 4 yrs
+2 others
SB
Stephen BroganCurrent director
Appointed 2017-11-01 · 8 yrs · Director
+9 others
Show 17 historical appointments
MH
Michael HowardResigned director
Resigned 2024-04-12 · 1 yr · General Manager
DM
David MoranResigned director
Resigned 2023-05-31 · Finance Director
IH
Iain HallResigned director
Resigned 2022-01-01 · 1 yr · Company Director
SE
Simon EasterResigned secretary
Resigned 2021-09-01
GB
Gail BroganResigned director
Resigned 2020-05-20 · 2 yrs · Company Director
NM
Nigel MortonResigned secretary
Resigned 2018-09-28 · 2 yrs
WS
Wayne ScrivenerResigned director
Resigned 2016-10-01 · General Manger
MJ
Matthew JonesResigned secretary
Resigned 2016-03-07
MJ
Matthew JonesResigned director
Resigned 2016-01-07 · Director
SB
Stephen Michael BroganResigned director
Resigned 2013-01-11 · 4 yrs · Non-Executive Director
KB
Kevin BroganResigned director
Resigned 2012-03-01 · Chairman
CG
Cara GrahamResigned secretary
Resigned 2012-03-01 · 4 yrs
CG
Cara GrahamResigned director
Resigned 2012-02-07 · 4 yrs · Finance Director
SB
Stephen BroganResigned secretary
Resigned 2011-05-13
DH
Daniel HoskinsResigned director
Resigned 2011-05-13 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active