MORENO WINE IMPORTERS COMPANY LIMITED

Company summary

Company number: 02286021
Status: ACTIVE
Incorporated / age: 11 August 198838 years
Registered office: Boundary House, Cheadle Point, Cheadle, SK8 2GG, England
Accounts due: 31 May 2027
Confirmation statement due: 25 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:44 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLISH, Shaun Michael ACTIVE	Director	02 Jan 2019		England	January 1974	Boundary House, Cheadle Point, Cheadle, SK8 2GG, England
MORIARTY, Michael Joseph ACTIVE	Director	09 Mar 2016		United Kingdom	August 1965	Brook House, Northenden Road, Gatley, Cheadle, Cheshire, SK8 4DN, United Kingdom
WHITELEY, Dennis ACTIVE	Director	09 Mar 2016		United Kingdom	July 1961	Boundary House, Cheadle Point, Cheadle, SK8 2GG, England
BANDEIRA, Leticia RESIGNED	Secretary	26 Jun 1996	18 Feb 1998			58 Simpson House, Paveley Street Lisson Green Estate, London, NW8 8TU
DALY, Alan RESIGNED	Secretary		31 Jan 1996			42 Lambert Road, Brixton, London, SW2 5BE
DAVIES, Iain RESIGNED	Secretary	09 Mar 2016	01 Nov 2019			Brook House, Northenden Road, Gatley, Cheadle, Cheshire, SK8 4DN, United Kingdom
MORENO, Abbi Nicol RESIGNED	Secretary	06 Dec 2007	09 Mar 2016			58 Ellesmere Road, Dollis Hill, London, NW10 1JR
MORENO, Abbi Nicor RESIGNED	Secretary	31 Jan 1996	18 Feb 1998			5 Sherwood 170/174 Willesden Lane, London, NW6 7PJ
READ, Carlos RESIGNED	Secretary	18 Feb 1998	06 Dec 2007			115 Dewsbury Road, Dollis Hill, London, NW10 1EN
DAVIES, Iain Robert RESIGNED	Director	09 Mar 2016	01 Nov 2019	United Kingdom	May 1970	Brook House, Northenden Road, Gatley, Cheadle, Cheshire, SK8 4DN, United States
MORENO, Abbi Nicol RESIGNED	Director	12 Feb 2012	10 Aug 2018	United Kingdom	January 1971	11, Marylands Road, London, W9 2DU, England
MORENO, Manuel RESIGNED	Director		09 Mar 2016	United Kingdom	February 1945	11 Marylands Road, London, W9 2DU
MORENO, Marcel Luis RESIGNED	Director	12 Feb 2013	01 Jul 2018	United Kingdom	June 1968	11, Marylands Road, London, W9 2DU, England

ENGLISH, Shaun Michael ACTIVE
Role: Director
Appointed on: 02 Jan 2019
Country of Residence: England
Date of birth: January 1974
Address: Boundary House, Cheadle Point, Cheadle, SK8 2GG, England

MORIARTY, Michael Joseph ACTIVE
Role: Director
Appointed on: 09 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Brook House, Northenden Road, Gatley, Cheadle, Cheshire, SK8 4DN, United Kingdom

WHITELEY, Dennis ACTIVE
Role: Director
Appointed on: 09 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Boundary House, Cheadle Point, Cheadle, SK8 2GG, England

BANDEIRA, Leticia RESIGNED
Role: Secretary
Appointed on: 26 Jun 1996
Resigned on: 18 Feb 1998
Address: 58 Simpson House, Paveley Street Lisson Green Estate, London, NW8 8TU

DALY, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: 42 Lambert Road, Brixton, London, SW2 5BE

DAVIES, Iain RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 01 Nov 2019
Address: Brook House, Northenden Road, Gatley, Cheadle, Cheshire, SK8 4DN, United Kingdom

MORENO, Abbi Nicol RESIGNED
Role: Secretary
Appointed on: 06 Dec 2007
Resigned on: 09 Mar 2016
Address: 58 Ellesmere Road, Dollis Hill, London, NW10 1JR

MORENO, Abbi Nicor RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 18 Feb 1998
Address: 5 Sherwood 170/174 Willesden Lane, London, NW6 7PJ

READ, Carlos RESIGNED
Role: Secretary
Appointed on: 18 Feb 1998
Resigned on: 06 Dec 2007
Address: 115 Dewsbury Road, Dollis Hill, London, NW10 1EN

DAVIES, Iain Robert RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Brook House, Northenden Road, Gatley, Cheadle, Cheshire, SK8 4DN, United States

MORENO, Abbi Nicol RESIGNED
Role: Director
Appointed on: 12 Feb 2012
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 11, Marylands Road, London, W9 2DU, England

MORENO, Manuel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 11 Marylands Road, London, W9 2DU

MORENO, Marcel Luis RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 11, Marylands Road, London, W9 2DU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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