Drink Warehouse UK Limited
Company 07166396 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
- 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.
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
- Jardinal 1 shared director
- Sheridan Cooper's Limited 1 shared director
- DFX Technology Limited 1 shared director
- Oliver's Beer and Wine Limited 1 shared director
- GKF Wealth Management Limited 1 shared director
- T-Fund GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07166396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2010 |
| 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 (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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oliver's Beer and Wine Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2023-09-26
Officers (7)
- Edward Peter Henry Farquhar Director · appointed 2021
- Michael James Curtis Director · appointed 2010
Show 5 former officers
- Paul Andrew Oliver Director · appointed 2019 · resigned 2022
- Jason Lee Gould Director · appointed 2019 · resigned 2021
- Allan Winton Director · appointed 2019 · resigned 2022
- Leanne Farley Director · appointed 2018 · resigned 2020
- Demis Farley Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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