VIRGIN WINES HOLDING COMPANY LIMITED

Company summary

Company number: 07970057
Status: ACTIVE
Incorporated / age: 29 February 201214 years
Registered office: 37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD
Accounts due: 31 March 2027
Confirmation statement due: 5 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:05 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
37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD
Nature of business
Other business support service activities n.e.c.
Previous company names
CULBONE TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHERRY, Amanda Louise ACTIVE	Secretary	03 Apr 2025				37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD
CHERRY, Amanda Louise ACTIVE	Director	03 Apr 2025		England	May 1977	37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD
RISMAN, John Matthew ACTIVE	Director	03 Jan 2019		United Kingdom	March 1965	39, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BD, England
WASS, Edward Aston ACTIVE	Director	29 Jul 2020		United Kingdom	May 1971	30, Haymarket, London, SW1Y 4EX, England
WRIGHT, Jeremy Simon ACTIVE	Director	11 Nov 2013		United Kingdom	December 1969	37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England
ADAMS, Paul William RESIGNED	Director	11 Nov 2013	30 Jun 2016	United Kingdom	March 1965	37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England
BARRAL, David Barclay RESIGNED	Director	16 Jan 2014	28 Feb 2018	England	March 1962	37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England
BROOKS, Peter John Sutton RESIGNED	Director	20 Mar 2012	07 Nov 2013	United Kingdom	July 1957	30, Haymarket, London, SW1Y 4EX
BROOMBERG, Ashley Dan RESIGNED	Director	20 Mar 2012	11 Nov 2013	England	December 1969	30, Haymarket, London, SW1Y 4EX
CARR, Julian Edward RESIGNED	Director	24 Mar 2016	21 Jul 2016	England	April 1963	23, Prebend Gardens, Chiswick, London, W4 1TN, United Kingdom
GREGORY, Jonathan David Leigh RESIGNED	Director	29 Feb 2012	20 Mar 2012	United Kingdom	April 1961	One Vine Street, London, W1J 0AH, United Kingdom
HENRY, Robert Michael RESIGNED	Director	07 Nov 2013	11 Nov 2013	United Kingdom	February 1954	30, Haymarket, London, SW1Y 4EX
MALTZ, Justin Haschel RESIGNED	Director	16 Jan 2017	29 Jul 2020	United Kingdom	January 1969	36, Eastbury Road, Northwood, HA6 3AW, England
OTWAY, Miles Daniel RESIGNED	Director	21 Jul 2016	02 Mar 2021	England	October 1983	Woolverstone House, 61-62 Berners Street, London, W1T 3NJ, England
WEIR, Graeme David RESIGNED	Director	11 Nov 2013	03 Apr 2025	England	March 1962	37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England
ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED RESIGNED	Director	16 Jan 2014	16 Jan 2017			5, The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD, United Kingdom
CONNECTION CAPITAL LLP RESIGNED	Director	11 Nov 2013	24 Mar 2016			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

CHERRY, Amanda Louise ACTIVE
Role: Secretary
Appointed on: 03 Apr 2025
Address: 37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD

CHERRY, Amanda Louise ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: England
Date of birth: May 1977
Address: 37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD

RISMAN, John Matthew ACTIVE
Role: Director
Appointed on: 03 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 39, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BD, England

WASS, Edward Aston ACTIVE
Role: Director
Appointed on: 29 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 30, Haymarket, London, SW1Y 4EX, England

WRIGHT, Jeremy Simon ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England

ADAMS, Paul William RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: March 1962
Address: 37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England

BROOKS, Peter John Sutton RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 30, Haymarket, London, SW1Y 4EX

BROOMBERG, Ashley Dan RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: December 1969
Address: 30, Haymarket, London, SW1Y 4EX

CARR, Julian Edward RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 21 Jul 2016
Country of Residence: England
Date of birth: April 1963
Address: 23, Prebend Gardens, Chiswick, London, W4 1TN, United Kingdom

GREGORY, Jonathan David Leigh RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: One Vine Street, London, W1J 0AH, United Kingdom

HENRY, Robert Michael RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 30, Haymarket, London, SW1Y 4EX

MALTZ, Justin Haschel RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 29 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 36, Eastbury Road, Northwood, HA6 3AW, England

OTWAY, Miles Daniel RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: October 1983
Address: Woolverstone House, 61-62 Berners Street, London, W1T 3NJ, England

WEIR, Graeme David RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: March 1962
Address: 37-41, Roman Way Industrial Estate, Longridge Road Ribbleton, Preston, PR2 5BD, England

ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 16 Jan 2017
Address: 5, The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD, United Kingdom

CONNECTION CAPITAL LLP RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 24 Mar 2016
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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