Company Information for

MOET HENNESSY U.K. LIMITED

18 GROSVENOR GARDENS, LONDON, SW1W 0DH,

Company Registration Number

00371236

Private Limited Company

Active

About Moet Hennessy U.k. Ltd

MOET HENNESSY U.K. LIMITED was founded on 1941-12-12 and has its registered office in London. The organisation's status is listed as "Active". Moet Hennessy U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MOET HENNESSY U.K. LIMITED
Legal Registered Office
18 GROSVENOR GARDENS
LONDON
SW1W 0DH
Other companies in SW1W

Filing Information

Company Number00371236
Date formed1941-12-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 01:30:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Castlegate Secretaries Limited Company Secretary 2008-12-30
James Alexander Neil Cockeram Director COMPANY DIRECTOR 1997-06-09 UNITED KINGDOM
Gillian Irene Mackwood Director COMPANY DIRECTOR 1999-03-25 ENGLAND
Maryse Elisabeth Malicet Director DIRECTOR 2014-01-15 ENGLAND
Bertrand Steip Director MANAGING DIRECTOR 2017-06-30 ENGLAND
Jolyon Kenneth Thornton Director DIRECTOR 2017-12-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Guillaume Marie Maurice Penot Director 2013-05-17 2017-12-12
Jolyon Kenneth Thornton Director 2010-06-25 2017-06-30
Hugues Michel Pietrini Director 2014-02-28 2017-02-02
Jackie Stewart Director 1991-07-01 2014-10-23
Gilles Marie Kilian Hennessy Director 1999-11-11 2014-02-28
Vincent Francois Villepelet Director 2012-06-22 2014-01-15
Pierre Jacques Domenjoz Director 2008-04-01 2012-04-01
Graham William Boyes Director 2007-04-02 2010-06-25
Pennsec Limited Company Secretary 2008-01-31 2008-12-29
David Bell Company Secretary 1999-11-11 2008-01-31
David Bell Director 1992-06-19 2008-01-31
David Arthur Meyers Director 2004-01-01 2007-06-05
Loraine Elizabeth Irene Morris Director 1998-11-12 2004-07-30
David George Staveley Marchwood Director 1991-07-01 2004-02-24
Malcolm David Dunbar Director 2000-09-25 2003-12-31
Dominic Justin Mearing Director 1998-09-03 2003-05-19
Jean Marie Laborde Director 1999-11-11 2003-03-14
Rupert Charles Douglas Lendrum Director 1995-03-31 2003-01-25
Nancy Marian Jarratt Director 1991-07-01 2002-12-31
Barry Grosvenor Ker Thomson Director 1995-03-31 2002-08-31
Ghislain De Vogue Director 1991-07-01 1999-11-11
Richard Marie Claude De Warren Director 1997-06-09 1999-11-11
Pierre Gerard Letzelter Director 1995-03-31 1999-11-11
Michael Mccarthy Halliden Company Secretary 1991-07-01 1999-10-13
Michael Mccarthy Halliden Director 1991-07-01 1999-10-13
Jennifer Anne Trevor Director 1995-03-31 1998-06-30
Malcolm David Dunbar Director 1991-07-01 1997-07-29
Colin Archibald Alexander Forbes Campbell Director 1992-06-19 1995-02-22
Jean-jacques De Vriese Director 1991-07-01 1994-11-03

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