The Secret Cellar Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHeritage Wine Phase 1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-31 · No cessation recorded
Source record 207203067Show 2 ceased records
Winchester Wines Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-24 · Ceased 2025-10-31
Source record 201534231JW
Mr John Howard WinchesterIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-23 · Ceased 2021-12-23
Source record 199982814People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
JW
John WinchesterResigned secretary
Resigned 2016-11-23 · 7 yrs
MW
Mary WinchesterResigned director
Resigned 2016-11-23 · 7 yrs · Director
JW
John WinchesterResigned director
Resigned 2016-11-23 · 7 yrs · Director
DH
David HemsleyResigned director
Resigned 2008-07-01 · 2 yrs · Sales Director
JW
Joanne WatsonResigned secretary
Resigned 2006-02-16 · 10 yrs
MW
Michael WatsonResigned director
Resigned 2006-02-16 · 10 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active