DIRECT WINES HOLDINGS LIMITED
DIRECT WINES HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06574767, and its current status with Companies House is active. The company was incorporated on 23 April 2008 and lists its registered address as Theale, Berkshire, United Kingdom. 4 shareholders are on record for DIRECT WINES HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for DIRECT WINES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BTL FAMILY COMPANY LTD, holding 58.7% — a majority holding — followed by MR ANTHONY HUGH GORDON LAITHWAITE at 20%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BTL FAMILY COMPANY LTD | 58.7% | Companies House | |
| MR ANTHONY HUGH GORDON LAITHWAITE | 20% | Companies House | |
| BTL FAMILY COMPANY LTD & DAVID JOHN WRIGHT | 16.3% | Companies House | |
| MRS BARBARA ANNE LAITHWAITE | 5% | Companies House |
Officers
5
The Director of DIRECT WINES HOLDINGS LIMITED currently on record is Angus Porter; five officers are currently on record for DIRECT WINES HOLDINGS LIMITED, filed with Companies House.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIRECT WINES HOLDINGS 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
DIRECT WINES HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
DIRECT WINES HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DIRECT WINES HOLDINGS LIMITED?
Four shareholders are currently on record for DIRECT WINES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BTL FAMILY COMPANY LTD, holding 58.7% — a majority holding — followed by MR ANTHONY HUGH GORDON LAITHWAITE at 20%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is DIRECT WINES HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DIRECT WINES HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DIRECT WINES HOLDINGS LIMITED have on record?
4 shareholders are shown on record for DIRECT WINES HOLDINGS LIMITED.
What is DIRECT WINES HOLDINGS LIMITED's company registration number?
DIRECT WINES HOLDINGS LIMITED's registration number is 06574767, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIRECT WINES HOLDINGS LIMITED still an active company?
DIRECT WINES HOLDINGS LIMITED's status on Companies House is listed as active.
When was DIRECT WINES HOLDINGS LIMITED incorporated?
DIRECT WINES HOLDINGS LIMITED was incorporated on 23 April 2008, according to Companies House.
What is DIRECT WINES HOLDINGS LIMITED's registered address?
The registered address on file for DIRECT WINES HOLDINGS LIMITED is Theale, Berkshire, United Kingdom.
What legal structure is DIRECT WINES HOLDINGS LIMITED registered as?
DIRECT WINES HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIRECT WINES HOLDINGS LIMITED?
The Director of DIRECT WINES HOLDINGS LIMITED currently on record is Angus Porter; five officers are currently on record for DIRECT WINES HOLDINGS LIMITED, filed with Companies House. Management authority at DIRECT WINES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIRECT WINES HOLDINGS LIMITED have a parent company or subsidiaries?
DIRECT WINES HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DIRECT WINES HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIRECT WINES HOLDINGS 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 DIRECT WINES HOLDINGS 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 DIRECT WINES HOLDINGS 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 5 October 2026.