AKER WINES AND SPIRITS LIMITED

Company summary

Company number: 13576296
Status: ACTIVE
Incorporated / age: 20 August 20215 years
Registered office: Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:16 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
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
BAYLISS, Ian Mark ACTIVE	Director	03 Dec 2021		England	May 1985	C/O Resolve, Bulldog House, London Road, Twyford, Reading, Berkshire, RG10 9EU, United Kingdom
BOOM, Oliver James Murray RESIGNED	Director	21 Mar 2023	02 Dec 2024	England	June 1995	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
CARTER, Andrew James RESIGNED	Director	19 Aug 2022	31 Jan 2025	England	October 1968	Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG, United Kingdom
HARVEY, Mark RESIGNED	Director	03 Dec 2021	19 Aug 2022	United Kingdom	March 1976	Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG, United Kingdom
WREN, Samantha Anne RESIGNED	Director	20 Aug 2021	21 Mar 2023	England	November 1966	Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

BAYLISS, Ian Mark ACTIVE
Role: Director
Appointed on: 03 Dec 2021
Country of Residence: England
Date of birth: May 1985
Address: C/O Resolve, Bulldog House, London Road, Twyford, Reading, Berkshire, RG10 9EU, United Kingdom

BOOM, Oliver James Murray RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: June 1995
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

CARTER, Andrew James RESIGNED
Role: Director
Appointed on: 19 Aug 2022
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: October 1968
Address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG, United Kingdom

HARVEY, Mark RESIGNED
Role: Director
Appointed on: 03 Dec 2021
Resigned on: 19 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG, United Kingdom

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: November 1966
Address: Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

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