SOUTHCORP XUK LIMITED

Company summary

Company number: 02313748
Status: ACTIVE
Incorporated / age: 4 November 198837 years
Registered office: Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS
Accounts due: 31 March 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:54 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
Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
SOUTHCORP UK LIMITED
SABH (UK) HOLDINGS LIMITED
PWG VINTNERS (EUROPE) LIMITED
PENFOLDS WINES (UK) LIMITED
MINDING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	05 Feb 2020				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PETTY, Kerrin ACTIVE	Director	01 Jul 2026		Australia	April 1980	Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS
PIPITO, Justin Joseph ACTIVE	Director	28 Feb 2024		Australia	March 1976	Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS
DUDFIELD, Robert Keith RESIGNED	Secretary	01 Jul 2005	09 May 2011			20 Hanby Street, Brighton, Victoria 3186, Australia
HOWES, Charles Robert Victor RESIGNED	Secretary	03 Dec 2001	20 Jun 2002			Bottomley Farmhouse, Gambles Lane, Woodmancote, Gloucestershire, GL52 9PU
HUDSON, Martin Moule RESIGNED	Secretary	20 Jun 2002	11 Oct 2005			Unit 5,, 13 Irving Avenue, Prahran, Victoria 3181, Australia
JACKMAN, Damien Paul RESIGNED	Secretary	30 Apr 2010	30 Sep 2011			3/103, St. Georges Drive, Pimilco, London, SW1V 4DA
MADDEN, Nicole Kylie RESIGNED	Secretary	09 May 2011	03 Nov 2014			14, Newmarket Street, Northcote, Victoria 3070, Australia
MICHELI, Mario RESIGNED	Secretary	02 Jan 2001	20 Jun 2002			13 Trowlock Avenue, Teddington, Middlesex, TW11 9QT
MOBSBY, Sarah Anne RESIGNED	Secretary	11 Oct 2005	22 Dec 2006			21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
MOWAT, Nicholas Alexander Simpson RESIGNED	Secretary	20 Jun 2002	01 Jul 2005			78 Junction Road, Wahroonga, New South Wales 2076, Australia
PAUL, Michael Anthony Keyes RESIGNED	Secretary	20 Sep 1995	01 Jan 2001			Upper Cound House, Cound, Salop, SY5 6AX
PICKLES, Stuart Gary RESIGNED	Secretary	22 Dec 2006	30 Apr 2010			Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
CORNHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary		20 Sep 1995			St Paul's House, Warwick Lane, London, EC4M 7BP
ALLERT, Richard Hugh RESIGNED	Director	10 Jun 1994	26 May 1995		February 1943	9 Hazelwood Avenue, Hazelwood Park, South Australia, FOREIGN, Australia
ASHFORD, Leon RESIGNED	Director	07 Aug 2000	01 Jan 2001		November 1967	28b Crescent Lane, London, SW4 9PU
BALLARD, John Charles RESIGNED	Director	28 Apr 2003	26 May 2005		April 1946	Unit 1 71 Kirribilli Avenue, Kirribilli, 2061 Nsw, Australia
BOXER, Stuart Ronald, Mr RESIGNED	Director	28 Feb 2024	01 Jul 2026	Australia	May 1968	Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS
BURGHARDT, Gunther Gangolf RESIGNED	Director	09 May 2011	15 Aug 2011	Victoria	December 1970	6 Sunnyside Avenue, Brighton East, Victoria, 3187, Australia
CLEAVES, Peter John RESIGNED	Director	01 Mar 2002	28 Apr 2003		October 1954	316 Hudson Parade, Clareville, New South Wales 2107, Australia
CONROY, Paul David RESIGNED	Director	26 May 2005	04 Oct 2016	Australia	May 1970	2 Grace Street, Malvern, Victoria, 3144, Australia
DODDRIDGE, Lloyd Owen RESIGNED	Director	04 Dec 1998	03 Dec 2001		May 1963	38 Marksbury Avenue, Kew, Richmond, Surrey, TW9 4JF
DUDFIELD, Robert Keith RESIGNED	Director	09 May 2008	09 May 2011		September 1950	20 Hanby Street, Brighton, Victoria 3186, Australia
FLEMING, Mark James RESIGNED	Director	09 May 2011	07 Jun 2013	New South Wales	November 1965	4 Wandella Avenue, Roseville, New South Wales, 2069, Australia
GODDARD, Gillian Susan RESIGNED	Director	04 Sep 1995	04 Dec 1998		June 1959	28 Little Common, Stanmore, Middlesex, HA7 3BZ
HOWES, Charles Robert Victor RESIGNED	Director	03 Dec 2001	20 Jun 2002	England	July 1957	Bottomley Farmhouse, Gambles Lane, Woodmancote, Gloucestershire, GL52 9PU
HUDSON, Martin Moule RESIGNED	Director	20 Jun 2002	03 Jul 2009		May 1945	1 Craven Street, Prahran, Victoria, 3181, Australia
KOPANIDIS, Petros RESIGNED	Director	15 Aug 2011	31 Jul 2014	Australia Victoria	March 1967	7, Arthur Street, Sandringham, Victoria 3191, Australia
KRAEHE JOHN, Graham RESIGNED	Director	26 May 1995	09 Feb 2001		September 1942	24 Second Avenue, St Peters, South Australia, 5069, Australia
LAMBERT, Keith Murray RESIGNED	Director	20 Jun 2002	02 Feb 2003		April 1955	18 Herbert Street, Artarmon, New South Wales 2064, Australia
LAST, Fiona Kathryn RESIGNED	Director	08 Dec 2016	20 Dec 2019	Australia	September 1971	Level 8, 161 Collins Street, Melbourne, Victoria, Australia
MCCLINTOCK, Stephen John RESIGNED	Director	02 Jul 2003	01 Jul 2005		May 1955	11 Cranbrook Avenue, Roseville, Nsw 2069, Australia
MCWILLIAMS, Michael Paul RESIGNED	Director	02 Feb 2003	31 Aug 2004		January 1960	18 Saiala Road, East Killara, 2071 Nsw, Australia
MEEHAN, Noel RESIGNED	Director	01 Jan 2016	01 Mar 2017	Australia	December 1965	58-82, C/- Treasury Wine Estates, 58-82 Queensbridge Street, Southbank, Victoria, 3205, Australia
MICHELI, Mario RESIGNED	Director	02 Jan 2001	20 Jun 2002		January 1963	13 Trowlock Avenue, Teddington, Middlesex, TW11 9QT
PARKINSON, Robert RESIGNED	Director	17 Dec 2019	29 Feb 2024	Australia	January 1982	Level 8, 161 Collins Street, Melbourne, Victoria, 3000, Australia
PAUL, Michael Anthony Keyes RESIGNED	Director	18 Feb 1991	01 Jan 2001	United Kingdom	December 1948	Upper Cound House, Cound, Salop, SY5 6AX
PECK, Grant William RESIGNED	Director	01 Jul 2005	09 May 2008		August 1965	Harfra,238 Harkaway Road, Harkaway, Victoria, 3806, Australia
PHILIPS, John Donald RESIGNED	Director	01 Jul 2005	02 Jul 2005		February 1957	52 Coniger Road, London, SW6 3TA
REEVES, Anthony John RESIGNED	Director	01 Jul 2013	01 Jan 2016	Australia	June 1955	172, Church Street, Brighton, Victoria 3186, Australia
RYAN, Jason Richard RESIGNED	Director	04 Oct 2016	08 Dec 2016	Australia	March 1975	Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS
SMITH, Peter Graeme RESIGNED	Director	03 Jul 2009	09 May 2011	Australia	March 1965	6 Lesley Street, Cambepwell, Victoria, 3124, Australia
WILSON, Ian Ross RESIGNED	Director	07 Jun 1991	14 Nov 1993		July 1948	40 Park Road, Kensington Park, FOREIGN, South Australia
YOUNG, Matthew RESIGNED	Director	01 Mar 2017	29 Feb 2024	Australia	June 1979	Level 8, 161 Collins Street, Melbourne, Victoria, Australia

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Feb 2020
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

PETTY, Kerrin ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Australia
Date of birth: April 1980
Address: Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS

PIPITO, Justin Joseph ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: Australia
Date of birth: March 1976
Address: Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS

DUDFIELD, Robert Keith RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 09 May 2011
Address: 20 Hanby Street, Brighton, Victoria 3186, Australia

HOWES, Charles Robert Victor RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 20 Jun 2002
Address: Bottomley Farmhouse, Gambles Lane, Woodmancote, Gloucestershire, GL52 9PU

HUDSON, Martin Moule RESIGNED
Role: Secretary
Appointed on: 20 Jun 2002
Resigned on: 11 Oct 2005
Address: Unit 5,, 13 Irving Avenue, Prahran, Victoria 3181, Australia

JACKMAN, Damien Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 30 Sep 2011
Address: 3/103, St. Georges Drive, Pimilco, London, SW1V 4DA

MADDEN, Nicole Kylie RESIGNED
Role: Secretary
Appointed on: 09 May 2011
Resigned on: 03 Nov 2014
Address: 14, Newmarket Street, Northcote, Victoria 3070, Australia

MICHELI, Mario RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 20 Jun 2002
Address: 13 Trowlock Avenue, Teddington, Middlesex, TW11 9QT

MOBSBY, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 11 Oct 2005
Resigned on: 22 Dec 2006
Address: 21 Manoel Road, Twickenham, Middlesex, TW2 5HJ

MOWAT, Nicholas Alexander Simpson RESIGNED
Role: Secretary
Appointed on: 20 Jun 2002
Resigned on: 01 Jul 2005
Address: 78 Junction Road, Wahroonga, New South Wales 2076, Australia

PAUL, Michael Anthony Keyes RESIGNED
Role: Secretary
Appointed on: 20 Sep 1995
Resigned on: 01 Jan 2001
Address: Upper Cound House, Cound, Salop, SY5 6AX

PICKLES, Stuart Gary RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 30 Apr 2010
Address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ

CORNHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 20 Sep 1995
Address: St Paul's House, Warwick Lane, London, EC4M 7BP

ALLERT, Richard Hugh RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 26 May 1995
Date of birth: February 1943
Address: 9 Hazelwood Avenue, Hazelwood Park, South Australia, FOREIGN, Australia

ASHFORD, Leon RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 01 Jan 2001
Date of birth: November 1967
Address: 28b Crescent Lane, London, SW4 9PU

BALLARD, John Charles RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 26 May 2005
Date of birth: April 1946
Address: Unit 1 71 Kirribilli Avenue, Kirribilli, 2061 Nsw, Australia

BOXER, Stuart Ronald, Mr RESIGNED
Role: Director
Appointed on: 28 Feb 2024
Resigned on: 01 Jul 2026
Country of Residence: Australia
Date of birth: May 1968
Address: Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS

BURGHARDT, Gunther Gangolf RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 15 Aug 2011
Country of Residence: Victoria
Date of birth: December 1970
Address: 6 Sunnyside Avenue, Brighton East, Victoria, 3187, Australia

CLEAVES, Peter John RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 28 Apr 2003
Date of birth: October 1954
Address: 316 Hudson Parade, Clareville, New South Wales 2107, Australia

CONROY, Paul David RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 04 Oct 2016
Country of Residence: Australia
Date of birth: May 1970
Address: 2 Grace Street, Malvern, Victoria, 3144, Australia

DODDRIDGE, Lloyd Owen RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 03 Dec 2001
Date of birth: May 1963
Address: 38 Marksbury Avenue, Kew, Richmond, Surrey, TW9 4JF

DUDFIELD, Robert Keith RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 09 May 2011
Date of birth: September 1950
Address: 20 Hanby Street, Brighton, Victoria 3186, Australia

FLEMING, Mark James RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 07 Jun 2013
Country of Residence: New South Wales
Date of birth: November 1965
Address: 4 Wandella Avenue, Roseville, New South Wales, 2069, Australia

GODDARD, Gillian Susan RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 04 Dec 1998
Date of birth: June 1959
Address: 28 Little Common, Stanmore, Middlesex, HA7 3BZ

HOWES, Charles Robert Victor RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 20 Jun 2002
Country of Residence: England
Date of birth: July 1957
Address: Bottomley Farmhouse, Gambles Lane, Woodmancote, Gloucestershire, GL52 9PU

HUDSON, Martin Moule RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 03 Jul 2009
Date of birth: May 1945
Address: 1 Craven Street, Prahran, Victoria, 3181, Australia

KOPANIDIS, Petros RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 31 Jul 2014
Country of Residence: Australia Victoria
Date of birth: March 1967
Address: 7, Arthur Street, Sandringham, Victoria 3191, Australia

KRAEHE JOHN, Graham RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 09 Feb 2001
Date of birth: September 1942
Address: 24 Second Avenue, St Peters, South Australia, 5069, Australia

LAMBERT, Keith Murray RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 02 Feb 2003
Date of birth: April 1955
Address: 18 Herbert Street, Artarmon, New South Wales 2064, Australia

LAST, Fiona Kathryn RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 20 Dec 2019
Country of Residence: Australia
Date of birth: September 1971
Address: Level 8, 161 Collins Street, Melbourne, Victoria, Australia

MCCLINTOCK, Stephen John RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 01 Jul 2005
Date of birth: May 1955
Address: 11 Cranbrook Avenue, Roseville, Nsw 2069, Australia

MCWILLIAMS, Michael Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2003
Resigned on: 31 Aug 2004
Date of birth: January 1960
Address: 18 Saiala Road, East Killara, 2071 Nsw, Australia

MEEHAN, Noel RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Mar 2017
Country of Residence: Australia
Date of birth: December 1965
Address: 58-82, C/- Treasury Wine Estates, 58-82 Queensbridge Street, Southbank, Victoria, 3205, Australia

MICHELI, Mario RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 20 Jun 2002
Date of birth: January 1963
Address: 13 Trowlock Avenue, Teddington, Middlesex, TW11 9QT

PARKINSON, Robert RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 29 Feb 2024
Country of Residence: Australia
Date of birth: January 1982
Address: Level 8, 161 Collins Street, Melbourne, Victoria, 3000, Australia

PAUL, Michael Anthony Keyes RESIGNED
Role: Director
Appointed on: 18 Feb 1991
Resigned on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Upper Cound House, Cound, Salop, SY5 6AX

PECK, Grant William RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 09 May 2008
Date of birth: August 1965
Address: Harfra,238 Harkaway Road, Harkaway, Victoria, 3806, Australia

PHILIPS, John Donald RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 02 Jul 2005
Date of birth: February 1957
Address: 52 Coniger Road, London, SW6 3TA

REEVES, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Jan 2016
Country of Residence: Australia
Date of birth: June 1955
Address: 172, Church Street, Brighton, Victoria 3186, Australia

RYAN, Jason Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 08 Dec 2016
Country of Residence: Australia
Date of birth: March 1975
Address: Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham, TW1 3QS

SMITH, Peter Graeme RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 09 May 2011
Country of Residence: Australia
Date of birth: March 1965
Address: 6 Lesley Street, Cambepwell, Victoria, 3124, Australia