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Companies/05689256

Venus Wine & Spirit Merchants Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Wellingborough

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-04 · No cessation recorded

Source record 119893237
Show 1 ceased record
PC
Significant influence or control

Notified 2016-05-06 · Ceased 2024-06-04

Source record 113292451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
GB
Geoff ByrneCurrent director
Appointed 2026-09-11
DJ
Daniel JackCurrent director
Appointed 2026-09-11
SH
Stuart HyslopCurrent director
Appointed 2025-11-06 · Chief Operations Officer
+5 others
SG
Sheila GallagherCurrent director
Appointed 2025-07-04 · 1 yr · Director
+3 others
NJ
Neil JewsburyCurrent director
Appointed 2025-07-04 · 1 yr · Managing Director - Venus
Show 14 historical appointments
AY
Andrew YaxleyResigned director
Resigned 2024-06-04 · 2 yrs · Chief Executive
VB
Veselin BandevResigned director
Resigned 2024-06-04 · 2 yrs · Finance Director
MD
Michelle DoreyResigned director
Resigned 2019-11-05 · 5 yrs · Company Director
LM
Lakis MichaelidesResigned director
Resigned 2018-05-21 · 6 yrs · Director
CP
Christos PapaloizouResigned directorResigned secretary
Resigned 2018-05-21 · 6 yrs · Architect
KM
Kerry MichaelResigned director
Resigned 2014-02-28 · 10 yrs · Company Director
GG
Georgios GeorghiouResigned directorResigned secretary
Resigned 2013-05-07 · 4 yrs · Financial Controller
CA
Chris AlbaResigned director
Resigned 2007-07-11 · 5 yrs · Spirit Director
LM
Lakis MichaelidesResigned director
Resigned 2006-01-27 · 7 yrs · Company Director
AC
Andreas ChrysostomouResigned director
Resigned 2006-01-27 · 4 yrs · Company Director
PC
Pantelis ChristoforouResigned director
Resigned 2006-01-27 · 18 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active