BOUTINOT LIMITED

Company summary

Company number: 01530086
Status: ACTIVE
Incorporated / age: 25 November 198045 years
Registered office: Boundary House, Cheadle Point, Cheadle, SK8 2GG, England
Accounts due: 31 May 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:13 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
Boundary House, Cheadle Point, Cheadle, SK8 2GG, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
WINESERVE LIMITED
BOUTINOT WINES LIMITED
BOUTINOT PRINCE LIMITED
BROOKES BOUCHER LIMITED
PAUL BOUTINOT WINES LIMITED
NEWNAME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BOUTINOT LIMITED

Company summary

Company number: 01530086
Status: ACTIVE
Incorporated / age: 25 November 198045 years
Registered office: Boundary House, Cheadle Point, Cheadle, SK8 2GG, England
Accounts due: 31 May 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:13 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
Boundary House, Cheadle Point, Cheadle, SK8 2GG, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
WINESERVE LIMITED
BOUTINOT WINES LIMITED
BOUTINOT PRINCE LIMITED
BROOKES BOUCHER LIMITED
PAUL BOUTINOT WINES LIMITED
NEWNAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORIARTY, Michael Joseph ACTIVE	Secretary	10 Oct 1995				Boundary House, Cheadle Point, Cheadle, SK8 2GG, England
MANERA, Claudio ACTIVE	Director	21 Mar 2013		Italy	January 1963	Viale Laudano 2, Castel Boglione (At), 14040, Italy
MORIARTY, Michael Joseph ACTIVE	Director	10 Oct 1995		England	August 1965	Boundary House, Cheadle Point, Cheadle, SK8 2GG, England
WHITELEY, Dennis ACTIVE	Director	26 Jan 1995		United Kingdom	July 1961	Crimble 68, Broad Road, Sale, Manchester, M33 2FR
BIDSTON, Alison Frances RESIGNED	Secretary	26 Jan 1995	05 Apr 1995			52 Brookfield Avenue, Timperley, Altrincham, Cheshire, WA15 6TH
BOUTINOT, Kathleen Magaret RESIGNED	Secretary		26 Jan 1995			28 Davenport Park Road, Stockport, Cheshire, SK2 6JS
BIDSTON, Alison Frances RESIGNED	Director	26 Jan 1995	05 Apr 1995		April 1963	52 Brookfield Avenue, Timperley, Altrincham, Cheshire, WA15 6TH
BOUTINOT, Kathleen Magaret RESIGNED	Director		30 Apr 2001		May 1956	28 Davenport Park Road, Stockport, Cheshire, SK2 6JS
BOUTINOT, Paul Roger RESIGNED	Director		21 Mar 2013	United Kingdom	December 1952	Summerdown, 27 Castle Hill, Prestbury, Cheshire, SK10 4AS
BROWN, Antony Malcolm RESIGNED	Director	22 Mar 2013	01 Feb 2022	England	April 1957	Boundary House, Cheadle Point, Cheadle, SK8 2GG, England
DAVENPORT-BROWN, Paul RESIGNED	Director		01 Mar 1992	England	December 1956	Grayland House Strines Road, Marple, Stockport, Cheshire, SK6 7DT
DAVIES, Iain Robert RESIGNED	Director	05 May 2015	05 May 2020	United Kingdom	May 1970	Boundary House, Cheadle Point, Cheadle, SK8 2GG, England
HUNT, Jane RESIGNED	Director		28 Feb 1992		June 1954	41 North Road, London, N7 9DP
LOWE, Nicola Jayne RESIGNED	Director	01 Oct 2010	05 May 2015	United Kingdom	May 1971	4, Northenden Road, Gatley, SK8 4DN
MONRO, Angus RESIGNED	Director	19 Sep 2001	13 May 2003	England	June 1949	84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
RENSHAW, Peter Bernard Appleton RESIGNED	Director	25 Mar 2001	21 Mar 2013	United Kingdom	July 1954	Rotherwood 41 Wellington Road, Timperley, Altrincham, Cheshire, WA15 7RQ
WHITAKER, Lynne Elizabeth RESIGNED	Director	30 Apr 2001	31 Oct 2002		July 1958	103 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PG

MORIARTY, Michael Joseph ACTIVE
Role: Secretary
Appointed on: 10 Oct 1995
Address: Boundary House, Cheadle Point, Cheadle, SK8 2GG, England

MANERA, Claudio ACTIVE
Role: Director
Appointed on: 21 Mar 2013
Country of Residence: Italy
Date of birth: January 1963
Address: Viale Laudano 2, Castel Boglione (At), 14040, Italy

MORIARTY, Michael Joseph ACTIVE
Role: Director
Appointed on: 10 Oct 1995
Country of Residence: England
Date of birth: August 1965
Address: Boundary House, Cheadle Point, Cheadle, SK8 2GG, England

WHITELEY, Dennis ACTIVE
Role: Director
Appointed on: 26 Jan 1995
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Crimble 68, Broad Road, Sale, Manchester, M33 2FR

BIDSTON, Alison Frances RESIGNED
Role: Secretary
Appointed on: 26 Jan 1995
Resigned on: 05 Apr 1995
Address: 52 Brookfield Avenue, Timperley, Altrincham, Cheshire, WA15 6TH

BOUTINOT, Kathleen Magaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 1995
Address: 28 Davenport Park Road, Stockport, Cheshire, SK2 6JS

BIDSTON, Alison Frances RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 05 Apr 1995
Date of birth: April 1963
Address: 52 Brookfield Avenue, Timperley, Altrincham, Cheshire, WA15 6TH

BOUTINOT, Kathleen Magaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: May 1956
Address: 28 Davenport Park Road, Stockport, Cheshire, SK2 6JS

BOUTINOT, Paul Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Summerdown, 27 Castle Hill, Prestbury, Cheshire, SK10 4AS

BROWN, Antony Malcolm RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: April 1957
Address: Boundary House, Cheadle Point, Cheadle, SK8 2GG, England

DAVENPORT-BROWN, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1992
Country of Residence: England
Date of birth: December 1956
Address: Grayland House Strines Road, Marple, Stockport, Cheshire, SK6 7DT

DAVIES, Iain Robert RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 05 May 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Boundary House, Cheadle Point, Cheadle, SK8 2GG, England

HUNT, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: June 1954
Address: 41 North Road, London, N7 9DP

LOWE, Nicola Jayne RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 05 May 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 4, Northenden Road, Gatley, SK8 4DN

MONRO, Angus RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 13 May 2003
Country of Residence: England
Date of birth: June 1949
Address: 84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG

RENSHAW, Peter Bernard Appleton RESIGNED
Role: Director
Appointed on: 25 Mar 2001
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Rotherwood 41 Wellington Road, Timperley, Altrincham, Cheshire, WA15 7RQ

WHITAKER, Lynne Elizabeth RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Oct 2002
Date of birth: July 1958
Address: 103 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1986	Satisfied
11 Nov 1985	Satisfied
23 Sep 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MORIARTY, Michael Joseph ACTIVE

Secretary

10 Oct 1995

Boundary House, Cheadle Point, Cheadle, SK8 2GG, England

MANERA, Claudio ACTIVE

Director

21 Mar 2013

Italy

January 1963

Viale Laudano 2, Castel Boglione (At), 14040, Italy

MORIARTY, Michael Joseph ACTIVE

Director

10 Oct 1995

England

August 1965

Boundary House, Cheadle Point, Cheadle, SK8 2GG, England

WHITELEY, Dennis ACTIVE

Director

26 Jan 1995

United Kingdom

July 1961

Crimble 68, Broad Road, Sale, Manchester, M33 2FR

BIDSTON, Alison Frances RESIGNED

Secretary

26 Jan 1995

05 Apr 1995

52 Brookfield Avenue, Timperley, Altrincham, Cheshire, WA15 6TH

BOUTINOT, Kathleen Magaret RESIGNED

Secretary

26 Jan 1995

28 Davenport Park Road, Stockport, Cheshire, SK2 6JS

BIDSTON, Alison Frances RESIGNED

Director

26 Jan 1995

05 Apr 1995

April 1963

52 Brookfield Avenue, Timperley, Altrincham, Cheshire, WA15 6TH

BOUTINOT, Kathleen Magaret RESIGNED

Director

30 Apr 2001

May 1956

28 Davenport Park Road, Stockport, Cheshire, SK2 6JS

BOUTINOT, Paul Roger RESIGNED

Director

21 Mar 2013

United Kingdom

December 1952

Summerdown, 27 Castle Hill, Prestbury, Cheshire, SK10 4AS

BROWN, Antony Malcolm RESIGNED

Director

22 Mar 2013

01 Feb 2022

England

April 1957

Boundary House, Cheadle Point, Cheadle, SK8 2GG, England

DAVENPORT-BROWN, Paul RESIGNED

Director

01 Mar 1992

England

December 1956

Grayland House Strines Road, Marple, Stockport, Cheshire, SK6 7DT

DAVIES, Iain Robert RESIGNED

Director

05 May 2015

05 May 2020

United Kingdom

May 1970

Boundary House, Cheadle Point, Cheadle, SK8 2GG, England

HUNT, Jane RESIGNED

Director

28 Feb 1992

June 1954

41 North Road, London, N7 9DP

LOWE, Nicola Jayne RESIGNED

Director

01 Oct 2010

05 May 2015

United Kingdom

May 1971

4, Northenden Road, Gatley, SK8 4DN

MONRO, Angus RESIGNED

Director

19 Sep 2001

13 May 2003

England

June 1949

84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG

RENSHAW, Peter Bernard Appleton RESIGNED

Director

25 Mar 2001

21 Mar 2013

United Kingdom

July 1954

Rotherwood 41 Wellington Road, Timperley, Altrincham, Cheshire, WA15 7RQ

WHITAKER, Lynne Elizabeth RESIGNED

Director

30 Apr 2001

31 Oct 2002

July 1958

103 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PG