Company
Drink Warehouse UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Paul Andrew Oliver 2019-2022 View profile
- Jason Lee Gould 2019-2021 View profile
- Allan Winton 2019-2022 View profile
- Leanne Farley 2018-2020 View profile
- Demis Farley 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2010
Ownership
Owned by (3) 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.
- Michael James Curtis
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Demis Farley ceased 2017-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Leanne Farley ceased 2020-01-13
25-50% shares, 25-50% voting · notified 2017-11-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Drink Warehouse UK Limited
is controlled by Michael James Curtis
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael James Curtis.
5 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
- £1,417,676
- Total assets
- £2,046,305
- Cash
- £1,406,471
- Employees
- 88
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £230,157
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Edward Peter Henry Farquhar Director · appointed 2021
- Michael James Curtis Director · appointed 2010
Directors past 6 years
- Michael James Curtis Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Edward Peter Henry Farquhar Director · appointed 2021
- Michael James Curtis Director · appointed 2010
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
- 07166396
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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