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Companies/06471268

The Wine Fusion Limited

Private Limited Company · Annfield Plain

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-07 · No cessation recorded

Source record 111950012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MS
Mark SatchwellCurrent director
Appointed 2016-12-07 · 9 yrs · Director
+4 others
VC
Veronica ClearyCurrent director
Appointed 2016-12-07 · 9 yrs · Director
+10 others
AC
Anthony ClearyCurrent director
Appointed 2016-12-07 · 9 yrs · Director
+14 others
AP
Andrew PortonCurrent director
Appointed 2008-01-14 · 18 yrs · Wine Merchant
+2 others
Show 6 historical appointments
AB
Adam BlackResigned director
Resigned 2016-12-07 · 6 yrs · Director
AM
Alistair MorrellResigned director
Resigned 2012-06-01 · 3 yrs · Company Director
CS
Christopher SmithResigned director
Resigned 2008-01-14 · 9 yrs · Wine Merchant
DS
David SmithResigned directorResigned secretary
Resigned 2008-01-14 · 8 yrs · Accountant
JH
John HopeResigned director
Resigned 2008-01-14 · 8 yrs · Wine Merchant

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active