The Warehouse Wine CO Limited
Company 03898259 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Wine Online Limited 2 shared directors
- Virgin Wines Holding Company Limited 2 shared directors
- Virgin Wines UK PLC 2 shared directors
- Lincoln City Football Club Company Limited 1 shared director
- Lincoln City Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03898259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1999 |
| Address | UNIT 39 ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON, PRESTON, PR2 5BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Virgin Wine Online Limited
ownership of shares 75-100%
Officers (16)
- Amanda Louise Cherry Director · appointed 2025
- Amanda Louise Cherry Secretary · appointed 2025
- Jeremy Simon Wright Director · appointed 2000
Show 13 former officers
- Paul William Adams Director · appointed 2013 · resigned 2016
- Maria Elizabeth Brady Director · appointed 2013 · resigned 2013
- Christopher Andrew Humphreys Director · appointed 2010 · resigned 2013
- Frederick Anthony Stratford Director · appointed 2008 · resigned 2010
- Simon Nicholas Mcmurtrie Director · appointed 2008 · resigned 2013
- Graeme David Weir Secretary · appointed 2003 · resigned 2025
- Michael George Bennett Director · appointed 2002 · resigned 2008
- Adrian John Bentham Director · appointed 2002 · resigned 2008
- Alexander Stewart Fraser Director · appointed 2002 · resigned 2009
- David Hamilton Secretary · appointed 2002 · resigned 2009
- Andrew Dixon Director · appointed 2001 · resigned 2002
- Anthony Ellis Director · appointed 1999 · resigned 2007
- Graham Chalmers Thomson Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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