Oliver's Beer and Wine Limited
Company 05634368 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Michael James Curtis Director · appointed 2019
- Allan Winton Director · appointed 2019
Directors past 6 years
- Michael James Curtis Director · appointed 2019
- Allan Winton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael James Curtis Director · appointed 2019
- Allan Winton Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sheridan Cooper's Limited 1 shared director
- Drink Warehouse UK Limited 1 shared director
- Drink Warehouse Events Limited 1 shared director
- The FUN PUB Company Limited 1 shared director
- Deluxe Wines Limited 1 shared director
- Sparkle & Spirit Events LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05634368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2005 |
| Address | UNIT 2A & 2B SAPPHIRE HOUSE, SAPPHIRE WAY, MINSTER, KENT, CT12 5FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Paul Andrew Oliver ceased 2023-09-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Drink Warehouse UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2023-09-26
Officers (9)
- Allan Winton Director · appointed 2019
- Michael James Curtis Director · appointed 2019
Show 7 former officers
- Leanne Farley Director · appointed 2019 · resigned 2020
- Roy Thomas Strickland Director · appointed 2018 · resigned 2019
- Yusuf Osman Tary Director · appointed 2018 · resigned 2019
- Paul Andrew Oliver Secretary · appointed 2018 · resigned 2022
- Paul Andrew Oliver Director · appointed 2005 · resigned 2022
- Neil Rees Rowlands Director · appointed 2005 · resigned 2018
- Adair, Carl William, Mr. Secretary · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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