TANNERS WINES LIMITED

Company summary

Company number: 01072469
Status: ACTIVE
Incorporated / age: 18 September 197254 years
Registered office: 26 Wyle Cop, Shrewsbury, SY1 1XD
Accounts due: 28 February 2027
Confirmation statement due: 12 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26 Wyle Cop, Shrewsbury, SY1 1XD
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale of beverages in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Robert John ACTIVE	Secretary	19 Nov 2013				26 Wyle Cop, Shrewsbury, SY1 1XD
BARRATT, Simon Mark ACTIVE	Director	31 Mar 2023		United Kingdom	August 1972	26 Wyle Cop, Shrewsbury, SY1 1XD
BOUTFLOWER, Robert Charles ACTIVE	Director	04 Oct 2005		United Kingdom	June 1965	26 Wyle Cop, Shrewsbury, SY1 1XD
MORGAN, Robert John ACTIVE	Director	19 Nov 2013		England	December 1971	26 Wyle Cop, Shrewsbury, SY1 1XD
TANNER, James Jonathan ACTIVE	Director	30 Jul 1993		England	January 1968	26 Wyle Cop, Shrewsbury, SY1 1XD
CROSLAND, Stephen David RESIGNED	Secretary	03 Jun 2013	19 Nov 2013			26 Wyle Cop, Shrewsbury, SY1 1XD
GRIFFITHS, Sian RESIGNED	Secretary	06 Jul 1998	23 Dec 2009			3 Maes Dinas, Llanfechain, Powys, SY22 6YR
HAMER, Nicholas Charles RESIGNED	Secretary	04 Jan 2010	03 Jun 2013			26 Wyle Cop, Shrewsbury, SY1 1XD
STRACHAN, William Barr RESIGNED	Secretary		29 Jun 1998			22 Ryelands, Radbrook, Shrewsbury, Salop, SY3 9BZ
CROSLAND, Stephen David RESIGNED	Director	08 Sep 2011	29 Jun 2026	United Kingdom	June 1959	26 Wyle Cop, Shrewsbury, SY1 1XD
GRIFFITHS, Sian RESIGNED	Director	06 Jul 1998	23 Dec 2009	United Kingdom	October 1965	3 Maes Dinas, Llanfechain, Powys, SY22 6YR
HAMER, Nicholas Charles RESIGNED	Director	04 Jan 2010	03 Jun 2013	United Kingdom	January 1962	26 Wyle Cop, Shrewsbury, SY1 1XD
HAYDON, Richard George RESIGNED	Director		31 Mar 2006		October 1940	Rockleigh, Llynclys, Oswestry, SY10 8LJ
LLOYD, Stephen John RESIGNED	Director		31 Mar 2023	United Kingdom	November 1957	26 Wyle Cop, Shrewsbury, SY1 1XD
PATTERSON, Adrian James RESIGNED	Director	17 Oct 2005	30 Sep 2020	England	March 1955	26 Wyle Cop, Shrewsbury, SY1 1XD
STRACHAN, William Barr RESIGNED	Director		29 Jun 1998	England	September 1954	22 Ryelands, Radbrook, Shrewsbury, Salop, SY3 9BZ
TANNER, Anthony Richard RESIGNED	Director		01 Jan 2014	United Kingdom	November 1938	26 Wyle Cop, Shrewsbury, SY1 1XD
TANNER, Marjorie Elizabeth RESIGNED	Director		18 Feb 1998		August 1913	Ivy House, Meole Brace, Shrewsbury, Shropshire, SY3 9EY

MORGAN, Robert John ACTIVE
Role: Secretary
Appointed on: 19 Nov 2013
Address: 26 Wyle Cop, Shrewsbury, SY1 1XD

BARRATT, Simon Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 26 Wyle Cop, Shrewsbury, SY1 1XD

BOUTFLOWER, Robert Charles ACTIVE
Role: Director
Appointed on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 26 Wyle Cop, Shrewsbury, SY1 1XD

MORGAN, Robert John ACTIVE
Role: Director
Appointed on: 19 Nov 2013
Country of Residence: England
Date of birth: December 1971
Address: 26 Wyle Cop, Shrewsbury, SY1 1XD

TANNER, James Jonathan ACTIVE
Role: Director
Appointed on: 30 Jul 1993
Country of Residence: England
Date of birth: January 1968
Address: 26 Wyle Cop, Shrewsbury, SY1 1XD

CROSLAND, Stephen David RESIGNED
Role: Secretary
Appointed on: 03 Jun 2013
Resigned on: 19 Nov 2013
Address: 26 Wyle Cop, Shrewsbury, SY1 1XD

GRIFFITHS, Sian RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 23 Dec 2009
Address: 3 Maes Dinas, Llanfechain, Powys, SY22 6YR

HAMER, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 04 Jan 2010
Resigned on: 03 Jun 2013
Address: 26 Wyle Cop, Shrewsbury, SY1 1XD

STRACHAN, William Barr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1998
Address: 22 Ryelands, Radbrook, Shrewsbury, Salop, SY3 9BZ

CROSLAND, Stephen David RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 26 Wyle Cop, Shrewsbury, SY1 1XD

GRIFFITHS, Sian RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 23 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 3 Maes Dinas, Llanfechain, Powys, SY22 6YR

HAMER, Nicholas Charles RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 26 Wyle Cop, Shrewsbury, SY1 1XD

HAYDON, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: October 1940
Address: Rockleigh, Llynclys, Oswestry, SY10 8LJ

LLOYD, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 26 Wyle Cop, Shrewsbury, SY1 1XD

PATTERSON, Adrian James RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: March 1955
Address: 26 Wyle Cop, Shrewsbury, SY1 1XD

STRACHAN, William Barr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Country of Residence: England
Date of birth: September 1954
Address: 22 Ryelands, Radbrook, Shrewsbury, Salop, SY3 9BZ

TANNER, Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 26 Wyle Cop, Shrewsbury, SY1 1XD

TANNER, Marjorie Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1998
Date of birth: August 1913
Address: Ivy House, Meole Brace, Shrewsbury, Shropshire, SY3 9EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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