Blends Wine Estates UK LTD
Company 05275829 Active
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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.
2 directors on the board
- Lucas Christello Director · appointed 2022
- Gustavo Adolfo Crespo Cazorla Director · appointed 2021
4.5y median 4.5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Lucas Christello Director · appointed 2022
- Gustavo Adolfo Crespo Cazorla Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05275829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2004 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Ownership - persons with significant control (3)
- Mr Alejandro Pedro Bulgheroni Argentine,Italian
significant influence or control as trust - Jtc Plc
ownership of shares 75-100% voting rights 75-100% - World Wine Investors Uk Ltd ceased 2019
ownership of shares 75-100%
Officers (16)
- Lucas Christello Director · appointed 2022
- Gustavo Adolfo Crespo Cazorla Director · appointed 2021
Show 14 former officers
- Enrique Almagro-Germa Director · appointed 2012 · resigned 2022
- Carlos Alberto Pulenta Director · appointed 2012 · resigned 2018
- Eduardo Higinio Blanco Director · appointed 2012 · resigned 2017
- Jose Luis Merello-Lardies Director · appointed 2012 · resigned 2015
- James Stephen Peregrine Kowszun Director · appointed 2010 · resigned 2012
- Amelia Nolan Director · appointed 2007 · resigned 2014
- Jeremy James Young Secretary · appointed 2006 · resigned 2010
- Daniel Alexander Jago Director · appointed 2005 · resigned 2006
- Gaston Horacio Perez Izquierdo Director · appointed 2005 · resigned 2012
- Laura Catena Director · appointed 2005 · resigned 2012
- Gerard Amal Wahab Director · appointed 2005 · resigned 2007
- Simon Charles Farr Director · appointed 2005 · resigned 2021
- Andrew William Hibbert Secretary · appointed 2005 · resigned 2006
- Rupert Edmond Lytton Clifton Bligh Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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