WESTERN WINES HOLDINGS LIMITED

04485988 · Active · Ltd · 24 yrs · Weybridge

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Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 21 Jul 2027 (last filed 7 Jul 2026).

Next accounts

31 Mar 2027

Next confirmation

21 Jul 2027

Estimated valuation

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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ARNFIELD, Danielle Louise

BUCKLEY, Julian Alexander

ALMOND, Amanda Claire

BUCKLEY, Julian Alexander

CLOTHIER, Esther

Secretary · Resigned 2013-08-07

COLQUHOUN, Anne Therese

Secretary · Resigned 2008-03-31

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WESTERN WINES HOLDINGS LIMITED

04485988Active· Ltd· England Wales· 2002-07-15Incorporated 2002-07-15Health 96/100 · Strong

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WESTERN WINES HOLDINGS LIMITED is a Ltd currently active, incorporated on 2002-07-15. There are 4 active officer(s) on record. 12 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

2

Active secretaries

2

Appointed · 12mo

4

Resigned · 12mo

3

75% board churn in the last 12 months — significant instability.

Recent board changes

BUCKLEY, Julian Alexander· Secretary
Appointed 2026-01-13
BUCKLEY, Julian Alexander· Director
Appointed 2026-01-13
SINGH, Tejvir· Secretary
Resigned 2026-01-13
SINGH, Tejvir· Director
Resigned 2026-01-13

ARNFIELD, Danielle Louise

Appointed: 2025-09-22

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BUCKLEY, Julian Alexander

Appointed: 2026-01-13

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ALMOND, Amanda Claire

Appointed: 2025-09-22
Nationality: British
Residence: England
Born: 09/1972

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BUCKLEY, Julian Alexander

Appointed: 2026-01-13
Nationality: Australian
Residence: Australia
Born: 12/1977

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CLOTHIER, Esther

Appointed: 2011-07-08
Resigned: 2013-08-07

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COLQUHOUN, Anne Therese

Appointed: 2006-07-11
Resigned: 2008-03-31
Nationality: British

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GLENNIE, Helen Margaret

Appointed: 2010-02-17
Resigned: 2010-10-18

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HUGHES, David John

Appointed: 2011-01-31
Resigned: 2011-07-08

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MALHOTRA, Deepak Kumar

Appointed: 2008-03-31
Resigned: 2011-01-31
Nationality: British

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RYAN, Julie Anne

Appointed: 2016-06-30
Resigned: 2018-06-27

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SINGH, Tejvir

Appointed: 2019-03-14
Resigned: 2026-01-13

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SPENCER, Nicola Jane

Appointed: 2013-08-09
Resigned: 2018-06-18

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STEVENSON, Jeremy Alexander

Appointed: 2011-07-08
Resigned: 2016-06-30

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WOOD, Anthony Graham

Appointed: 2018-06-27
Resigned: 2019-03-14

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HAMMONDS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2002-09-16
Resigned: 2006-09-19

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HSE SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2002-07-15
Resigned: 2002-09-16

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BAMBERGER, Jonathan

Appointed: 2004-07-30
Resigned: 2006-07-11
Nationality: British
Residence: Canada
Born: 11/1955

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BROCKETT, Gavin Stuart

Appointed: 2012-03-09
Resigned: 2013-05-01
Nationality: South African
Residence: Australia
Born: 05/1961

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CHRISTENSEN, Troy

Appointed: 2006-09-19
Resigned: 2012-12-10
Nationality: American
Residence: Australia
Born: 06/1966

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COLQUHOUN, Anne Therese

Appointed: 2006-07-11
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 12/1951

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CREIGHTON, Thomas Hugh

Appointed: 2006-07-11
Resigned: 2006-09-08
Nationality: British
Residence: England
Born: 01/1964

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EAST, Michael Joseph

Appointed: 2016-11-22
Resigned: 2017-04-20
Nationality: Australian
Residence: Australia
Born: 02/1959

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GABB, Roger Michael

Appointed: 2002-09-16
Resigned: 2004-07-30
Nationality: British
Residence: England
Born: 11/1938

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GLENNIE, Helen Margaret

Appointed: 2009-04-03
Resigned: 2010-02-17
Nationality: British
Residence: United Kingdom
Born: 04/1957

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GORST, Steven Lee

Appointed: 2013-07-31
Resigned: 2017-09-12
Nationality: Canadian
Residence: Canada
Born: 09/1973

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HETTERICH, Francis Paul

Appointed: 2010-02-17
Resigned: 2011-01-28
Nationality: American
Residence: United States
Born: 06/1962

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HUGHES, David John

Appointed: 2011-01-31
Resigned: 2011-07-08
Nationality: Australian
Residence: Australia
Born: 10/1958

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JONES, Richard

Appointed: 2004-07-30
Resigned: 2006-07-11
Nationality: Canadian
Born: 11/1952

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KLEIN, David

Appointed: 2007-03-12
Resigned: 2009-04-03
Nationality: American
Born: 10/1963

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LEWIS, Alan Stuart

Appointed: 2002-09-20
Resigned: 2004-07-30
Nationality: British
Residence: England
Born: 02/1952

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LOUSADA, James David

Appointed: 2011-01-31
Resigned: 2012-09-05
Nationality: British
Residence: England
Born: 11/1965

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MALHOTRA, Deepak Kumar

Appointed: 2008-03-31
Resigned: 2010-02-17
Nationality: British
Residence: United Kingdom
Born: 11/1969

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MCKEON, Adrian Francis

Appointed: 2018-12-06
Resigned: 2020-04-29
Nationality: British
Residence: England
Born: 09/1963

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MORAMARCO, Jon

Appointed: 2006-07-11
Resigned: 2007-03-01
Nationality: American
Born: 11/1956

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NICOL, Derek William

Appointed: 2024-02-15
Resigned: 2025-09-22
Nationality: British
Residence: England
Born: 10/1971

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PAUL, Michael Anthony Keyes

Appointed: 2002-09-16
Resigned: 2004-07-30
Nationality: British
Residence: United Kingdom
Born: 12/1948

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RATCLIFFE, Robert John

Appointed: 2014-03-06
Resigned: 2016-02-10
Nationality: British
Residence: United Kingdom
Born: 11/1957

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RYAN, Julie Anne

Appointed: 2017-04-27
Resigned: 2018-06-27
Nationality: Australian
Residence: Australia
Born: 11/1980

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SCHAAFSMA, Paul Michael

Appointed: 2012-10-24
Resigned: 2016-11-22
Nationality: Australian
Residence: Australia
Born: 02/1973

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SHRIMPLIN, Catherine Judith

Appointed: 2021-07-29
Resigned: 2022-08-24
Nationality: British
Residence: United Kingdom
Born: 01/1979

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SINCLAIR, Timothy James

Appointed: 2013-03-14
Resigned: 2013-12-11
Nationality: Australian
Residence: Australia
Born: 09/1966

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SINGH, Tejvir

Appointed: 2019-03-14
Resigned: 2026-01-13
Nationality: Australian
Residence: Australia
Born: 08/1978

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SMITH, Andrew Peter

Appointed: 2016-06-30
Resigned: 2020-08-31
Nationality: British
Residence: England
Born: 10/1974

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SMITH, Stephen Russell

Appointed: 2002-09-16
Resigned: 2004-07-30
Nationality: British
Born: 10/1960

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SNOOK, Alastair David James

Appointed: 2020-08-31
Resigned: 2021-07-29
Nationality: British
Residence: United Kingdom
Born: 03/1983

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STEVENSON, Jeremy Alexander

Appointed: 2012-03-09
Resigned: 2016-06-30
Nationality: Australian
Residence: Australia
Born: 06/1974

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STEVENSON, Jeremy Alexander

Appointed: 2011-07-08
Resigned: 2011-07-08
Nationality: Australian
Residence: Australia
Born: 06/1974

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THOMPSON-HILL, Caroline

Appointed: 2020-07-17
Resigned: 2024-02-15
Nationality: British
Residence: England
Born: 03/1983

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TODD, Keith

Appointed: 2016-06-30
Resigned: 2018-12-06
Nationality: British
Residence: Australia
Born: 02/1963

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TOWNSEND, Daniel Warwick

Appointed: 2006-07-11
Resigned: 2007-04-06
Nationality: British
Residence: United Kingdom
Born: 02/1964

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TRIGGS, Donald

Appointed: 2004-07-30
Resigned: 2006-07-11
Nationality: Canadian
Born: 04/1944

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WOOD, Anthony Graham

Appointed: 2014-03-06
Resigned: 2019-03-14
Nationality: Australian
Residence: Australia
Born: 05/1975

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HSE DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 2002-07-15
Resigned: 2002-09-16

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