Company · Preston
The Warehouse Wine CO Limited
Retail sale of beverages in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Paul William Adams 2013-2016 View profile
- Maria Elizabeth Brady 2013-2013 View profile
- Christopher Andrew Humphreys 2010-2013 View profile
- Frederick Anthony Stratford 2008-2010 View profile
- Simon Nicholas Mcmurtrie 2008-2013 View profile
- Michael George Bennett 2002-2008 View profile
- Adrian John Bentham 2002-2008 View profile
- Alexander Stewart Fraser 2002-2009 View profile
- Andrew Dixon 2001-2002 View profile
- Anthony Ellis 1999-2007 View profile
- Graeme David Weir 2003-2025 View profile
- David Hamilton 2002-2009 View profile
- Graham Chalmers Thomson 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of beverages in specialised stores
- Incorporated
- 22/12/1999
- Registered office
- Preston
Ownership
Owned by (1) 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.
- Virgin Wine Online Limited
75-100% shares · notified 2016-04-06
Group
- The Warehouse Wine CO Limited
is controlled by Virgin Wine Online Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Virgin Wine Online Limited
is controlled by Virgin Wines Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Virgin Wines Holding Company Limited.
2 other companies in this group
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.
Financials
- Net assets
- £1,800,000
- Total assets
- £1,800,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Amanda Louise Cherry Director · appointed 2025
- Jeremy Simon Wright Director · appointed 2000
Directors past 6 years
- Jeremy Simon Wright Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Amanda Louise Cherry Director · appointed 2025
- Jeremy Simon Wright Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03898259
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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