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Companies/07921419

General Wine Holdings Ltd

Private Limited Company · Ascot

ActiveUnited KingdomIncorporated 2012Private 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
Shares: over 75%, up to 100%

Notified 2024-12-01 · No cessation recorded

Source record 146852286
Show 3 ceased records
GB
Significant influence or control

Notified 2020-08-17 · Ceased 2026-06-01

Source record 138680161
SB
Significant influence or control

Notified 2020-05-20 · Ceased 2026-06-01

Source record 149835051
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-08-26 · Ceased 2020-08-17

Source record 149668411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SB
Stephen BroganCurrent director
Appointed 2019-01-12 · 7 yrs · Company Director
+9 others
GB
Gail BroganCurrent director
Appointed 2012-01-24 · 14 yrs · Director
+3 others
Show 4 historical appointments
SB
Sara BangertResigned director
Resigned 2025-04-01 · General Manager
SE
Simon EasterResigned secretary
Resigned 2021-09-01
LB
Lori Brogan GrahamResigned director
Resigned 2020-08-19 · 4 yrs · Company Director
SB
Stephen Michael BroganResigned director
Resigned 2012-01-24 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active