Cross Check

PLB WINES LIMITED

Company Number

04501275

Private limited company
Dissolved
OverviewPeopleRelated
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C&C MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bulmers House Keeper Road Crumlin Dublin 12, D12 K702 Ireland

HEFFERNAN, Riona

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England
Country of Residence
Ireland

ROBERTSON, Ewan James

Date of Birth
Role
Active
Director
Occupation
Commercial & Operations Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
161 Duke Street Glasgow G31 1JD Scotland
Country of Residence
Scotland

FREDERICKS, Simon Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Warren Road Reigate Surrey RH2 0BN

C&C MANAGEMENT SERVICES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AYLWIN, Mark Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Weston Road Crewe Cheshire CW1 6BP United Kingdom
Country of Residence
England

FREDERICKS, Jeffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barton St Mary East Grinstead West Sussex RH19 3UB
Country of Residence
England

HUMPHREYS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Weston Road Crewe Cheshire CW1 6BP United Kingdom
Country of Residence
England

HUNTER, Diana

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Weston Road Crewe Cheshire CW1 6BP United Kingdom
Country of Residence
England

JEBSON, Stephen Frederick

Date of Birth
Role
Resigned
Director
Occupation
Buying & Insight Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Duke Street Glasgow G31 1JD Scotland
Country of Residence
England

JOHNSTON, David George

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Duke Street Glasgow G31 1JD Scotland
Country of Residence
Ireland

KOWSZUN, James Stephen Peregrine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weston Road Weston Road Crewe CW1 6BP England
Country of Residence
United Kingdom

MORAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weston Road Crewe Cheshire CW1 6BP United Kingdom
Country of Residence
United Kingdom

POZZI, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Operating Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Duke Street Glasgow G31 1JD Scotland
Country of Residence
Scotland

RILEY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Duke Street Glasgow G31 1JD Scotland
Country of Residence
England

SAUNDERS, Michael Potter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Weston Road Crewe Cheshire CW1 6BP United Kingdom
Country of Residence
United Kingdom

SOLESBURY, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Duke Street Glasgow G31 1JD Scotland
Country of Residence
Scotland

Plb Group Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 1 Weston Road Crewe CW1 6BP England