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NAKED WINES PLC

02281640 · Plc · 38 years old

Norvic House, Norwich, NR2 1RP

SIC 46342

Companies House data checked 4 September 2026

Type
Plc
Incorporated
1988
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NAKED WINES PLC (ECCTA)

Directors of NAKED WINES PLC must verify their identity by 2026-11-18.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

C&J CLARK (NO 1) L…SHL MEMBERSHIP LIM…SEDEX INFORMATION …C&J CLARK LIMITEDDIAGEO GREAT BRITA…JUSTERINI & BROOKS…DIAGEO SCOTLAND LI…UNITED DISTILLERS …GLENEAGLES RESORT …GLENEAGLES HOTELS …THE LOCHNAGAR DIST…THE PIERRE SMIRNOF…J & B SCOTLAND LIM…ARTHUR BELL & SONS…GRAND METROPOLITAN…THE PIMM'S DRINKS …NAKED WINES INTERN…NAKED FINE WINE BO…NAKED WINES PREPAY…WWW.NAKEDWINES.COM…BOLTON,JohnHOOPER,MaryMAZA,RodrigoMOHR,MarkusNEARY,DominicPAILING,JackNAKEDWINES PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BOLTON, Stephen Johndirectorsince 2022-11-21· also at C&J CLARK (NO 1) LIMITED, SHL MEMBERSHIP LIMITED, SEDEX INFORMATION EXCHANGE LIMITED and 65 more
HOOPER, Susan Marydirectorsince 2025-12-09
MAZA, Rodrigodirectorsince 2024-02-05· also at NAKED WINES INTERNATIONAL LIMITED, NAKED FINE WINE BONDS PLC, NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED and 1 more
MOHR, Jan-Hendrik Markusdirectorsince 2025-09-19
NEARY, Dominicdirectorsince 2024-11-11· also at WWW.NAKEDWINES.COM LIMITED, NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED, NAKED WINES INTERNATIONAL LIMITED and 2 more
PAILING, Jackdirectorsince 2023-07-01
Company secretary
STRAETEMANS, Anneleensecretarysince 2025-08-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

51/53 OSSINGTON STREET FREEHOLD LIMITEDactivevia BURKE, Simon Paul
ACT (ADMINISTRATION) LIMITEDactivevia LEAHY, Gerald Whieldon
AGA RANGEMASTER GROUP LIMITEDactivevia DERMODY, Paul Bernard
AIM ACADEMIES TRUSTactivevia APTHORP, John Dorrington
ALFA FINANCIAL SOFTWARE HOLDINGS PLCactivevia STEAD, David Anthony

and 160 more active

In liquidation

HEBE OPCO LTDliquidationvia KEAYS, Helen Margaret
JOULES GROUP PLCliquidationvia STEAD, David Anthony

Dissolved

ACT 2013 LIMITEDdissolvedvia LEAHY, Gerald Whieldon
ANYSLAM INVESTMENTSdissolvedvia BOLTON, Stephen John
ANYSLAM LIMITEDdissolvedvia BOLTON, Stephen John
ARG REALISATIONS 2016 LIMITEDdissolvedvia HOW, Timothy Francis
BC APOLLO LLPdissolvedvia WRIGLEY, Philip Oliver

and 137 more dissolved

Other status

BLUE DIAMOND LIMITEDregisteredvia BURKE, Simon Paul
BOOTS STORES LIMITEDconverted closedvia STEAD, David Anthony
BOOTS UK LIMITEDconverted closedvia STEAD, David Anthony
CL REALISATIONS LIMITEDinsolvency proceedingsvia KEAYS, Helen Margaret
THE PIERRE SMIRNOFF COMPANY,LIMITEDconverted closedvia BOLTON, Stephen John
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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