AVERYS OF BRISTOL LIMITED
AVERYS OF BRISTOL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00376920, and its current status with Companies House is active. The company was incorporated on 29 October 1942 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for AVERYS OF BRISTOL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for AVERYS OF BRISTOL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIRECT WINES HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIRECT WINES HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AVERYS OF BRISTOL LIMITED are current appointments, filed with Companies House. Philippa Strub (appointed 2023-12-15) and Benjamin Chaffe (appointed 2024-06-29) both serve as Director. The remaining 3 records shown (David Thatcher, James Weir and 1 other) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVERYS OF BRISTOL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVERYS OF BRISTOL LIMITED sits 1 level below its ultimate parent, DIRECT WINES HOLDINGS LIMITED, registered in United Kingdom. The full chain up to DIRECT WINES HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVERYS OF BRISTOL LIMITED's own shareholder record.
DIRECT WINES HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AVERYS OF BRISTOL LIMITED?
One shareholder is currently on record for AVERYS OF BRISTOL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIRECT WINES HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVERYS OF BRISTOL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVERYS OF BRISTOL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVERYS OF BRISTOL LIMITED have on record?
1 shareholder is shown on record for AVERYS OF BRISTOL LIMITED.
What is AVERYS OF BRISTOL LIMITED's company registration number?
AVERYS OF BRISTOL LIMITED's registration number is 00376920, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVERYS OF BRISTOL LIMITED still an active company?
AVERYS OF BRISTOL LIMITED's status on Companies House is listed as active.
When was AVERYS OF BRISTOL LIMITED incorporated?
AVERYS OF BRISTOL LIMITED was incorporated on 29 October 1942, according to Companies House.
What is AVERYS OF BRISTOL LIMITED's registered address?
The registered address on file for AVERYS OF BRISTOL LIMITED is Bristol, United Kingdom.
What legal structure is AVERYS OF BRISTOL LIMITED registered as?
AVERYS OF BRISTOL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVERYS OF BRISTOL LIMITED?
Two of the 5 officer records shown for AVERYS OF BRISTOL LIMITED are current appointments, filed with Companies House. Philippa Strub (appointed 2023-12-15) and Benjamin Chaffe (appointed 2024-06-29) both serve as Director. The remaining 3 records shown (David Thatcher, James Weir and 1 other) are former appointments that have since been resigned. Management authority at AVERYS OF BRISTOL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVERYS OF BRISTOL LIMITED have a parent company or subsidiaries?
AVERYS OF BRISTOL LIMITED sits 1 level below its ultimate parent, DIRECT WINES HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AVERYS OF BRISTOL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVERYS OF BRISTOL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVERYS OF BRISTOL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVERYS OF BRISTOL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.