INTERNATIONAL WINE FORWARDING LIMITED
Registration details
Company overview
INTERNATIONAL WINE FORWARDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01758351, and its current status with Companies House is active. The company was incorporated on 4 October 1983 and lists its registered address as LUTON, United Kingdom. 1 shareholder is on record for INTERNATIONAL WINE FORWARDING 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 7 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for INTERNATIONAL WINE FORWARDING LIMITED are current appointments, filed with Companies House. Howard Falk (appointed 2004-10-18) serves as Director; Jayne Foster (appointed 2015-12-01) serves as Company Secretary. The remaining 3 records shown (Peter Fricke, Tobias Von Meltzer and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INTERNATIONAL WINE FORWARDING 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
Beo Beteiligungen GmbH
Germany
How these relationships were recorded
INTERNATIONAL WINE FORWARDING LIMITED sits 5 levels below its ultimate parent, Beo Beteiligungen GmbH, registered in Germany. The full chain up to Beo Beteiligungen GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTERNATIONAL WINE FORWARDING LIMITED's own shareholder record.
Frequently asked questions
Who owns INTERNATIONAL WINE FORWARDING LIMITED?
One shareholder is currently on record for INTERNATIONAL WINE FORWARDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIEROTH 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 INTERNATIONAL WINE FORWARDING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INTERNATIONAL WINE FORWARDING 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 INTERNATIONAL WINE FORWARDING LIMITED have on record?
1 shareholder is shown on record for INTERNATIONAL WINE FORWARDING LIMITED.
What is INTERNATIONAL WINE FORWARDING LIMITED's company registration number?
INTERNATIONAL WINE FORWARDING LIMITED's registration number is 01758351, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INTERNATIONAL WINE FORWARDING LIMITED still an active company?
INTERNATIONAL WINE FORWARDING LIMITED's status on Companies House is listed as active.
When was INTERNATIONAL WINE FORWARDING LIMITED incorporated?
INTERNATIONAL WINE FORWARDING LIMITED was incorporated on 4 October 1983, according to Companies House.
What is INTERNATIONAL WINE FORWARDING LIMITED's registered address?
The registered address on file for INTERNATIONAL WINE FORWARDING LIMITED is LUTON, United Kingdom.
What legal structure is INTERNATIONAL WINE FORWARDING LIMITED registered as?
INTERNATIONAL WINE FORWARDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INTERNATIONAL WINE FORWARDING LIMITED?
Two of the 5 officer records shown for INTERNATIONAL WINE FORWARDING LIMITED are current appointments, filed with Companies House. Howard Falk (appointed 2004-10-18) serves as Director; Jayne Foster (appointed 2015-12-01) serves as Company Secretary. The remaining 3 records shown (Peter Fricke, Tobias Von Meltzer and 1 other) are former appointments that have since been resigned. Management authority at INTERNATIONAL WINE FORWARDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTERNATIONAL WINE FORWARDING LIMITED have a parent company or subsidiaries?
INTERNATIONAL WINE FORWARDING LIMITED sits 5 levels below its ultimate parent, Beo Beteiligungen GmbH, registered in Germany.
Can Zavia monitor changes to INTERNATIONAL WINE FORWARDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTERNATIONAL WINE FORWARDING 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 INTERNATIONAL WINE FORWARDING 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 INTERNATIONAL WINE FORWARDING 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 7 November 2026.