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Companies/07166396

Drink Warehouse UK Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Minster

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
MC
Mr Michael James CurtisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12612579
Show 3 ceased records
DF
Mr Demis James FarleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-13 · Ceased 2024-08-23

Source record 13221391
LF
Mrs Leanne FarleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-01 · Ceased 2020-01-13

Source record 3207567
DF
Demis FarleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-01

Source record 12612586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
EF
Edward FarquharCurrent director
Appointed 2021-12-01 · 4 yrs · Investor Director
+13 others
MC
Michael CurtisCurrent director
Appointed 2010-02-23 · 16 yrs · Director
+8 others
Show 5 historical appointments
PO
Paul OliverResigned director
Resigned 2019-04-30 · 2 yrs · Director
AW
Allan WintonResigned director
Resigned 2019-04-30 · 3 yrs · Director
JG
Jason GouldResigned director
Resigned 2019-04-30 · 2 yrs · Investor Director
LF
Leanne FarleyResigned director
Resigned 2018-08-20 · 1 yr · Director
DF
Demis FarleyResigned director
Resigned 2010-02-23 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active