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Companies/SC583966

Alliance Wine Group Limited

Activities of other holding companies n.e.c. · Beith

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Premium Wine Distribution LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-03 · No cessation recorded

Source record 10254727
Show 3 ceased records
CK
Mr Charles Jonathan KennettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-30 · Ceased 2026-07-03

Source record 9838352
CB
Mr Christian Paul Albert Joseph BouteillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-15 · Ceased 2026-07-03

Source record 3205929
FT
Mr Fergal Anthony TynanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-15 · Ceased 2019-04-30

Source record 3205932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JS
Jens SorensenCurrent director
Appointed 2026-07-03
+2 others
FT
Fergal TynanCurrent director
Appointed 2017-12-15 · 8 yrs · Director
+2 others
Show 5 historical appointments
KC
Karen CunninghamResigned director
Resigned 2019-04-30 · Administration Director
MS
Miriam SpiersResigned director
Resigned 2019-04-30 · 7 yrs · Director
CK
Charles KennettResigned director
Resigned 2019-04-30 · 7 yrs · Engineer
GC
Giles CookeResigned director
Resigned 2019-04-30 · 5 yrs · Sales Director
CB
Christian BouteillerResigned director
Resigned 2017-12-15 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active