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WESTERN WINES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1980-02-20
Legal form
ltd
Activity
74990
Registered office
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

WESTERN WINES LIMITED is a ltd registered in GB, incorporated 1980-02-20 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01480346
Status
active
Type
ltd
Incorporated
1980-02-20
Registered office
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
SIC
74990
Officers · 3 active
  • ARNFIELD, Danielle Louise
    secretary · appt 2025-09-22
  • ALMOND, Amanda Claire
    director · British · appt 2025-09-22
  • BUCKLEY, Julian Alexander
    director · Australian · appt 2026-01-13
  • ARCH, Pamela Diane(resigned)
    secretary · British · appt 1995-04-01
  • CLOTHIER, Esther(resigned)
    secretary · appt 2011-07-08
  • COLQUHOUN, Anne Therese(resigned)
    secretary · British · appt 2006-06-05
  • GLENNIE, Helen Margaret(resigned)
    secretary · appt 2010-02-17
  • HUGHES, David John(resigned)
    secretary · appt 2011-01-31
  • MALHOTRA, Deepak Kumar(resigned)
    secretary · British · appt 2008-03-31
  • RYAN, Julie Anne(resigned)
    secretary · appt 2016-06-30
  • SINGH, Tejvir(resigned)
    secretary · appt 2019-03-14
  • SPENCER, Jeremy Paul(resigned)
    secretary · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-03-04
/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AVALON CELLARS TWO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WESTERN WINES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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