Company Liquidation
C & D Wines Limited
C & D Wines Limited is a UK company (number 01877304, status: liquidation), incorporated 1985, with 3 current directors including David Charles Benito-Barnett and Felix Benito. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- José Antonio Vicente Pacheco 2019-2023 View profile
- Jose Velo -Rego 1999-2023 View profile
- Vicente Herrando 1993-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/1985
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jennifer Christine Benito
25-50% shares · notified 2016-04-06 - Felix Benito
25-50% shares · notified 2016-04-06 - David Charles Benito-Barnett ceased 2023-07-07
significant influence · notified 2016-04-06 - Jose Velo -Rego ceased 2023-07-07
significant influence · notified 2016-04-06
Group
- C & D Wines Limited
is controlled by Jennifer Christine Benito
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jennifer Christine Benito.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £180 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £180
Most recent
- HM Revenue & Customs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Felix Benito Director
- David Charles Benito-Barnett Director · appointed 2014
- Jennifer Christine Benito Director
Directors past 6 years
- David Charles Benito-Barnett Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Felix Benito Director
- David Charles Benito-Barnett Director · appointed 2014
- Jennifer Christine Benito Director
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01877304
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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