St Swithins Wine Shippers Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedPatchwork Brands LtdCorporate
Shares: over 75%, up to 100%
Notified 2024-11-30 · No cessation recorded
Source record 218315754Show 5 ceased records
KG
Mr Kevin GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-01-03 · Ceased 2024-11-30
Source record 213210126GL
Mr Geoffrey Alexander Vincent LockwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-01-03 · Ceased 2024-11-30
Source record 213210501RW
Mrs Robyn Marjorie WilsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-09 · Ceased 2024-01-03
Source record 219185918RW
Mr Robert WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-09 · Ceased 2023-11-27
Source record 219187882CB
Charles BanksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-09
Source record 216036945People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalFA
Fred AhuirCurrent director
Appointed 2024-01-03 · 2 yrs · Restaurateur
Show 4 historical appointments
CB
Charles BanksResigned director
Resigned 2014-08-25 · 2 yrs · Director
RW
Robyn WilsonResigned secretary
Resigned 2014-08-25 · 9 yrs
RW
Robyn WilsonResigned director
Resigned 2014-08-25 · 9 yrs · Restauranteur
RW
Robert WilsonResigned director
Resigned 2013-09-25 · 12 yrs · Restauranteur
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active