LAITHWAITES LIMITED
LAITHWAITES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03840874, and its current status with Companies House is active. The company was incorporated on 14 September 1999 and lists its registered address as Theale, Berkshire, United Kingdom. 1 shareholder is on record for LAITHWAITES 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 9 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for LAITHWAITES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIRECT WINES 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 LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for LAITHWAITES LIMITED is a current appointment, filed with Companies House. Philippa Strub (appointed 2023-12-15) serves as Director. The remaining 4 records shown (Anthony Laithwaite, Simon McMurtrie and 2 others) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LAITHWAITES 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
LAITHWAITES LIMITED sits 2 levels 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 LAITHWAITES LIMITED's own shareholder record.
DIRECT WINES HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LAITHWAITES LIMITED?
One shareholder is currently on record for LAITHWAITES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIRECT WINES 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 LAITHWAITES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LAITHWAITES 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 LAITHWAITES LIMITED have on record?
1 shareholder is shown on record for LAITHWAITES LIMITED.
What is LAITHWAITES LIMITED's company registration number?
LAITHWAITES LIMITED's registration number is 03840874, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LAITHWAITES LIMITED still an active company?
LAITHWAITES LIMITED's status on Companies House is listed as active.
When was LAITHWAITES LIMITED incorporated?
LAITHWAITES LIMITED was incorporated on 14 September 1999, according to Companies House.
What is LAITHWAITES LIMITED's registered address?
The registered address on file for LAITHWAITES LIMITED is Theale, Berkshire, United Kingdom.
What legal structure is LAITHWAITES LIMITED registered as?
LAITHWAITES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LAITHWAITES LIMITED?
One of the 5 officer records shown for LAITHWAITES LIMITED is a current appointment, filed with Companies House. Philippa Strub (appointed 2023-12-15) serves as Director. The remaining 4 records shown (Anthony Laithwaite, Simon McMurtrie and 2 others) are former appointments that have since been resigned. Management authority at LAITHWAITES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LAITHWAITES LIMITED have a parent company or subsidiaries?
LAITHWAITES LIMITED sits 2 levels below its ultimate parent, DIRECT WINES HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LAITHWAITES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAITHWAITES 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 LAITHWAITES 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 LAITHWAITES 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 9 October 2026.