---
title: "WINE BOX COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d65b42-0229-5bfe-8ce3-97c406793ecf
json: https://whiteintel.dev/api/public/dossier/f0d65b42-0229-5bfe-8ce3-97c406793ecf
identifier: oo:GB-COH-02384680
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINE BOX COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02384680`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0d65b42-0229-5bfe-8ce3-97c406793ecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d65b42-0229-5bfe-8ce3-97c406793ecf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WINE BOX COMPANY LTD** — GLEIF · `lei:213800357YXHLPJDQE05` — https://whiteintel.dev/entity/6fc536de-f12f-51a9-9578-5a64065230c1

## Ownership & control

### Owners / controllers

- **PREMIER PAPER UK INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3cd9c5d-72c3-5baf-8faa-34ffeee1bf10
- **Timothy John Wilkinson** (beneficial owner) — 50% — https://whiteintel.dev/entity/88645c16-e816-5a9c-8d16-e94cdb55505f
- **Andrew Charles Leslie Wilson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a42dec5-c025-449e-a66a-7b592084ff72
- **Timothy John Wilkinson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b77958ab-2a77-4d8d-84b9-c7770934b26f
- **PREMIER PAPER UK INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3cd9c5d-72c3-5baf-8faa-34ffeee1bf10

### Holdings / subsidiaries

- **SARCINA PACKAGING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60174aad-5f51-5bb3-b87b-5203fc4f50b5

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02384680`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-05-16
- **Registered office:** Unit 15 Bessemer Park, Milkwood Rd, London, SE24 0HG, United Kingdom
- **SIC:** 56290

### Officers

- FALZON, Michael Patrick Anthony — secretary · appointed 2023-10-03
- BEEVER, Michael James — director · British · appointed 2022-11-30
- SEO, Jumpei — director · Japanese · appointed 2023-08-02
- TAYLOR, Simon William — director · British · appointed 2022-11-30
- WRIGHT, Simon — director · British · appointed 2024-11-30
- HUGHES, Michelle — secretary · British · appointed 2013-08-16 · resigned 2022-11-30
- WILSON, Andrew — secretary · British · resigned 2013-08-16
- ASTON, David Malcolm — director · British · appointed 2008-02-01 · resigned 2018-03-31
- BOISSEVAIN, Roland — director · British · resigned 2005-02-25
- BRADY, Patrick John — director · British · appointed 2021-07-20 · resigned 2022-11-30
- HARVEY, Nicholas Stewart — director · British · appointed 2021-05-23 · resigned 2022-11-30
- HAYWARD, James — director · British · appointed 2008-02-01 · resigned 2021-11-22
- HUGHES, Michelle — director · British · appointed 2021-05-23 · resigned 2022-11-30
- RECORDON, Julian Peter — director · British · appointed 2003-01-02 · resigned 2022-11-30
- REID, Eve Penelope — director · British · appointed 2021-06-01 · resigned 2022-11-30
- SATO, Masahiko — director · Japanese · appointed 2022-11-30 · resigned 2023-08-02
- WILKINSON, Timothy John — director · British · resigned 2024-11-30
- WILSON, Andrew — director · British · resigned 2024-01-03

### Beneficial owners (Persons with Significant Control)

- [Premier Paper Uk Investment Limited](https://whiteintel.dev/entity/a3cd9c5d-72c3-5baf-8faa-34ffeee1bf10) — 75–100% shares · corporate PSC · England — since 2022-11-30
- Timothy John Wilkinson — 25–50% shares · individual PSC · United Kingdom — ceased 2022-11-30
- Andrew Charles Leslie Wilson — 25–50% shares · individual PSC · United Kingdom — ceased 2022-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02384680
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02384680

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WINE BOX COMPANY LTD** — https://whiteintel.dev/entity/f0d65b42-0229-5bfe-8ce3-97c406793ecf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINE BOX COMPANY LTD**. Human view: https://whiteintel.dev/entity/f0d65b42-0229-5bfe-8ce3-97c406793ecf · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d65b42-0229-5bfe-8ce3-97c406793ecf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._