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NAKED WINES PLC

02281640 · Plc · 38 years old

Norvic House, Norwich, NR2 1RP

SIC 46342

Companies House data checked 22 October 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 2027-01-14.

Directors
5 verified
Persons with Significant Control
0 verified

Director network

C&J CLARK (NO 1) L…SHL MEMBERSHIP LIM…NAKED WINES INTERN…NAKED FINE WINE BO…NAKED WINES PREPAY…WWW.NAKEDWINES.COM…NAKED WINES EMPLOY…BOLTON,JohnMAZA,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
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 (former)
AGA RANGEMASTER GROUP LIMITEDactivevia DERMODY, Paul Bernard (former)
AIM ACADEMIES TRUSTactivevia APTHORP, John Dorrington (former)
ALFA FINANCIAL SOFTWARE HOLDINGS PLCactivevia STEAD, David Anthony (former)

and 159 more active

In liquidation

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

Dissolved

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

and 138 more dissolved

Other status

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

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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