FREIXENET COPESTICK LIMITED - NEWBURY


Company Profile Company Filings

Overview

FREIXENET COPESTICK LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
FREIXENET COPESTICK LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465686. The accounts status is GROUP and accounts are next due on 30/09/2024.

FREIXENET COPESTICK LIMITED - NEWBURY

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2100 FIRST AVENUE
NEWBURY
BERKSHIRE
RG14 2PZ

This Company Originates in : United Kingdom
Previous trading names include:
COPESTICK MURRAY LIMITED (until 04/01/2019)
COPESTICK MURRAY WINE SOLUTIONS LIMITED (until 09/10/2017)
COPESTICK MURRAY WINES LIMITED (until 06/06/2005)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEDRO FERRER Mar 1958 Spanish Director 2018-12-31 CURRENT
DR ANDREAS BROKEMPER Apr 1969 German Director 2013-08-29 CURRENT
ROBIN PETO COPESTICK Sep 1963 British Director 2005-06-07 CURRENT
MR DAMIAN MICHAEL CLARKE Jul 1970 British Director 2018-12-31 CURRENT
NICHOLAS GEORGE BRYAN British Secretary 2013-11-18 UNTIL 2022-06-30 RESIGNED
STANFORD DIRECTORS LIMITED Corporate Director 2005-05-27 UNTIL 2005-06-07 RESIGNED
STANFORD SECRETARIES LIMITED Corporate Secretary 2005-05-27 UNTIL 2005-06-07 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-08-29 UNTIL 2013-11-18 RESIGNED
MELISSA PENRICE Apr 1966 British Director 2007-02-02 UNTIL 2016-05-23 RESIGNED
MR DAVID JOEL PEEK Oct 1980 British Director 2012-06-18 UNTIL 2015-12-31 RESIGNED
MRS RACHEL ELIZABETH MURRAY Sep 1967 British Director 2007-02-02 UNTIL 2016-05-23 RESIGNED
PAUL DAVID ALAN MURRAY Aug 1963 British Director 2005-06-07 UNTIL 2016-05-23 RESIGNED
HELEN MCGINN Sep 1972 British Director 2007-02-02 UNTIL 2011-10-01 RESIGNED
PAUL DAVID ALAN MURRAY Aug 1963 British Secretary 2005-06-07 UNTIL 2013-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henkell International Gmbh 2016-04-06 - 2016-04-06 56182weisbaden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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