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Company

The Pure Winery (UK) Limited

The Pure Winery (UK) Limited is an active UK company (number 11466040), incorporated 2018, with 2 current directors, Johan Willem Maarten Jansen and Colin Bryan Rushmere. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Nicholas Charles Rose 2019-2026 Director View profile
  2. Adam Davis 2018-2021 Director View profile
  3. Paul Anthony Gidley 2018-2019 Director View profile
  4. Miriam Anna Horstman 2018-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2018

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.

  • Paul Anthony Gidley ceased 2019-01-17
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16

Group

  1. The Pure Winery (UK) Limited is controlled by Paul Anthony Gidley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16, ceased 2019-01-17 · source: Companies House PSC register

Ultimately controlled by Paul Anthony Gidley.

4 other companies in this group
  • 13444435 (no longer on the register)
  • 13730897 (no longer on the register)
  • 11600630 (no longer on the register)
  • 13444636 (no longer on the register)

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
£2,124,313
Total assets
£2,124,798
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2025-07-31Not reported£2,124,313
2025-07-31Not reported£2,124,313

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11466040
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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