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COOMBE CASTLE FINE WINES LIMITED

Company summary

Company number: 01916348
Status: ACTIVE
Incorporated / age: 23 May 198541 years
Registered office: 6-7 Citibase, New Barclay House, Botley Road, Oxford, OX2 0HP, England
Accounts due: 30 April 2027
Confirmation statement due: 10 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:45 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
6-7 Citibase, New Barclay House, Botley Road, Oxford, OX2 0HP, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
COOMBE CASTLE FINE FOODS LIMITED
WYLYE VALLEY TRADING COMPANY LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAING, Hamish Alexander ACTIVE	Director	08 Jun 2016		United Kingdom	December 1978	6-7 Citibase, New Barclay House, Botley Road, Oxford, OX2 0HP, England
LAING, Ian Michael ACTIVE	Director	01 Dec 2009		United Kingdom	December 1946	6-7 Citibase, New Barclay House, Botley Road, Oxford, OX2 0HP, England
LEROUX, Benjamin ACTIVE	Director	01 Dec 2009		France	February 1975	5, Rue Colbert, 21200, Beaune, France
OLIVER, Simon Matthew Dudgeon RESIGNED	Secretary		01 Dec 2009			Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL
GERHARDT, David John RESIGNED	Director		01 Dec 2009	United Kingdom	September 1943	Rowan Cottage 86 Lyes Green, Corsley, Warminster, Wiltshire, BA12 7PA
OLIVER, Simon Matthew Dudgeon RESIGNED	Director		01 Dec 2009	England	July 1940	Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL

LAING, Hamish Alexander ACTIVE
Role: Director
Appointed on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 6-7 Citibase, New Barclay House, Botley Road, Oxford, OX2 0HP, England

LAING, Ian Michael ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 6-7 Citibase, New Barclay House, Botley Road, Oxford, OX2 0HP, England

LEROUX, Benjamin ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: France
Date of birth: February 1975
Address: 5, Rue Colbert, 21200, Beaune, France

OLIVER, Simon Matthew Dudgeon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2009
Address: Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL

GERHARDT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Rowan Cottage 86 Lyes Green, Corsley, Warminster, Wiltshire, BA12 7PA

OLIVER, Simon Matthew Dudgeon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: July 1940
Address: Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL