Who owns WINE BOX COMPANY LTD?

In the current sources, WINE BOX COMPANY LTD is connected to PREMIER PAPER UK INVESTMENT LIMITED, Timothy John Wilkinson, Andrew Charles Leslie Wilson, Timothy John Wilkinson, PREMIER PAPER UK INVESTMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WINE BOX COMPANY LTD's risk level?

WhiteIntel flags WINE BOX COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WINE BOX COMPANY LTD appear across sources?

WINE BOX COMPANY LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WINE BOX COMPANY LTD

Name: WINE BOX COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINE BOX COMPANY LTD, Company, GB

WINE BOX COMPANY LTD — active UK company, incorporated 1989 (oo:GB-COH-02384680). UBO chain traced 16 hops, 5 owners, 1 holding, 18 officers. Cited to 2…

OO GB-COH-02384680Inc. 16 May 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1989-05-16
Legal form: ltd
Activity: 56290
Registered office: Unit 15 Bessemer Park, Milkwood Rd, London, SE24 0HG, United Kingdom

/02

Also appears in

GLEIF

WINE BOX COMPANY LTDGLEIF · lei:213800357YXHLPJDQE05

The same real-world entity, resolved across sources.

/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

WINE BOX COMPANY LTD
- PREMIER PAPER UK INVESTMENT LIMITED· beneficial owner100%· via OpenOwnership
- Timothy John Wilkinson· beneficial owner50%· via OpenOwnership
- Andrew Charles Leslie Wilson· beneficial owner37.5%· via CH PSC
- Timothy John Wilkinson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

WINE BOX COMPANY LTD
- SARCINA PACKAGING LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/04

People & control

19 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BEEVER, Michael James
- director · British · appointed 2022-11-30 · Companies House
●
FALZON, Michael Patrick Anthony
- secretary · appointed 2023-10-03 · Companies House

17 additional parties & networkSTANDARD

■
Premier Paper Uk Investment Limited
- corporate PSC · 75–100% shares · England · since 2022-11-30 · CH · PSC register
Also holds roles at 1 other company
- PREMIER PAPER GROUP LIMITEDbeneficial owner
●
SEO, Jumpei
- director · Japanese · appointed 2023-08-02 · Companies House
●
TAYLOR, Simon William
- director · British · appointed 2022-11-30 · Companies House
●
WRIGHT, Simon
- director · British · appointed 2024-11-30 · Companies House
●
Andrew Charles Leslie Wilson
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-11-30 · CH · PSC register
●
ASTON, David Malcolm
- director · British · appointed 2008-02-01 · resigned · Companies House
●
BOISSEVAIN, Roland
- director · British · resigned · Companies House
●
BRADY, Patrick John
- director · British · appointed 2021-07-20 · resigned · Companies House
●
HARVEY, Nicholas Stewart
- director · British · appointed 2021-05-23 · resigned · Companies House
●
HAYWARD, James
- director · British · appointed 2008-02-01 · resigned · Companies House
●
HUGHES, Michelle
- secretary · British · appointed 2013-08-16 · resigned · Companies House
- director · British · appointed 2021-05-23 · resigned · Companies House
●
RECORDON, Julian Peter
- director · British · appointed 2003-01-02 · resigned · Companies House
●
REID, Eve Penelope
- director · British · appointed 2021-06-01 · resigned · Companies House
●
SARCINA PACKAGING LTD
Also holds roles at 2 other companies
- Mr Mark Wyatt Judsonbeneficial owner
- Mrs Lorraine Lesley Darwoodbeneficial owner
●
SATO, Masahiko
- director · Japanese · appointed 2022-11-30 · resigned · Companies House
●
WILKINSON, Timothy John
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-11-30 · CH · PSC register
●
WILSON, Andrew
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

■
Premier Paper Uk Investment Limited
- corporate PSC · 75–100% shares · England · since 2022-11-30 · CH · PSC register
Also holds roles at 1 other company
- PREMIER PAPER GROUP LIMITEDbeneficial owner
●
SEO, Jumpei
- director · Japanese · appointed 2023-08-02 · Companies House
●
TAYLOR, Simon William
- director · British · appointed 2022-11-30 · Companies House
●
WRIGHT, Simon
- director · British · appointed 2024-11-30 · Companies House
●
Andrew Charles Leslie Wilson
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-11-30 · CH · PSC register
●
ASTON, David Malcolm
- director · British · appointed 2008-02-01 · resigned · Companies House
●
BOISSEVAIN, Roland
- director · British · resigned · Companies House
●
BRADY, Patrick John
- director · British · appointed 2021-07-20 · resigned · Companies House
●
HARVEY, Nicholas Stewart
- director · British · appointed 2021-05-23 · resigned · Companies House
●
HAYWARD, James
- director · British · appointed 2008-02-01 · resigned · Companies House
●
HUGHES, Michelle
- secretary · British · appointed 2013-08-16 · resigned · Companies House
- director · British · appointed 2021-05-23 · resigned · Companies House
●
RECORDON, Julian Peter
- director · British · appointed 2003-01-02 · resigned · Companies House
●
REID, Eve Penelope
- director · British · appointed 2021-06-01 · resigned · Companies House
●
SARCINA PACKAGING LTD
Also holds roles at 2 other companies
- Mr Mark Wyatt Judsonbeneficial owner
- Mrs Lorraine Lesley Darwoodbeneficial owner
●
SATO, Masahiko
- director · Japanese · appointed 2022-11-30 · resigned · Companies House
●
WILKINSON, Timothy John
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-11-30 · CH · PSC register
●
WILSON, Andrew
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

Unlock all 19 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

19 parties · 6 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WINE BOX COMPANY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Register record, filings & financials

live · Companies House

Company no.: 02384680
Status: active
Type: ltd
Incorporated: 1989-05-16
Registered office: Unit 15 Bessemer Park, Milkwood Rd, London, SE24 0HG, United Kingdom
SIC: 56290

/06

Common questions

Who owns WINE BOX COMPANY LTD?: In the current sources, WINE BOX COMPANY LTD is connected to PREMIER PAPER UK INVESTMENT LIMITED, Timothy John Wilkinson, Andrew Charles Leslie Wilson, Timothy John Wilkinson, PREMIER PAPER UK INVESTMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WINE BOX COMPANY LTD's risk level?: WhiteIntel flags WINE BOX COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WINE BOX COMPANY LTD appear across sources?: WINE BOX COMPANY LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WINE BOX COMPANY LTD. 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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