MARTINEZ GASSIOT & COMPANY LIMITED

Company summary

Company number: 00077723
Status: ACTIVE
Incorporated / age: 16 June 1903123 years
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England
Accounts due: 31 March 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Montford Place, Kennington, London, SE11 5DE, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANGER, Benjamin Jean Albert ACTIVE	Director	26 Jan 2026		United Kingdom	January 1986	20, Montford Place, Kennington, London, SE11 5DE, England
MCKECHNIE, Stuart Andrew Ferrie ACTIVE	Director	11 Dec 2019		Scotland	September 1969	20, Montford Place, Kennington, London, SE11 5DE, England
ARMSTRONG, Philippa RESIGNED	Secretary	23 Sep 2005	19 Jun 2006			162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
BROWN, Charles Bennett RESIGNED	Secretary	28 Aug 2001	26 Jul 2005			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
EGAN, Jane RESIGNED	Secretary	01 Sep 2006	14 Feb 2011			11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
MACNAB, Stuart RESIGNED	Secretary	29 Feb 2008	14 Feb 2011			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MAINS, Thomas Gordon RESIGNED	Secretary	19 Jun 2006	01 Sep 2006			The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
MAINS, Thomas Gordon RESIGNED	Secretary	08 Jan 1996	28 Aug 2001			The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
TOMLINSON, John Michael RESIGNED	Secretary		31 Aug 1994			11 Selwood Crescent, Frome, Somerset, BA11 2HX
WOOTERS, Joseph Michael RESIGNED	Secretary	31 Aug 1994	01 Jul 1996			Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
ARTIS, Iain Norris James RESIGNED	Director	08 Jan 1996	31 Dec 1997		January 1955	Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
COBB, Peter Michael RESIGNED	Director		28 Aug 2001		March 1939	Rua Das Coradas 13, Vila Nova De Gaia 4401, Portugal, FOREIGN
CORTE-REAL, Miguel RESIGNED	Director	28 Aug 2001	19 Jul 2006		November 1953	Rua Padre Luis Cabral, 1110, 4150 Porto, Portugal
FELLS, Edward RESIGNED	Director	01 Oct 2020	28 Nov 2025	United Kingdom	June 1968	20, Montford Place, Kennington, London, SE11 5DE, England
FETTER, Herve Denis Michel RESIGNED	Director	01 Oct 2008	31 Aug 2017	England	June 1963	6, Spear Mews, London, SW5 9NA
FILIPE, Antonio Jorge Ferreira, Dr RESIGNED	Director		09 Jun 1996		August 1934	Av De Beira Mar 1 601a 3, Canidelo, Gaia, 4400 V N, Portugal
FITZSIMONS, Ian Terence RESIGNED	Director	19 Jul 2006	16 Nov 2010	United Kingdom	July 1964	5 Fielding Road, London, W4 1HP
GUIMARAENS, John Gordon RESIGNED	Director		28 Aug 2001		May 1934	Rua De Aljubarrota 248, Oporto, Portugal
MACNAB, Stuart RESIGNED	Director	19 Jul 2006	31 Mar 2022	United Kingdom	May 1964	20, Montford Place, Kennington, London, SE11 5DE, England
MAINS, Thomas Gordon RESIGNED	Director	08 Jan 1996	01 Sep 2006	United Kingdom	July 1951	The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
MARTINS, Luis Manuel De Moura Rodrigues RESIGNED	Director	28 Aug 2001	19 Jul 2006		January 1956	Rua Pero Escobar, 347, 4450-771 Leca De Palmeira, Portugal
MARTINS, Maria Alexandra De Moura Rodrigues RESIGNED	Director	09 Mar 2001	19 Jul 2006		June 1958	Rua De Belgica, 638, 4400 Vila Nova De Gaia, Portugal
ORR, David Alexander RESIGNED	Director		09 Mar 2001		April 1948	Alameda Eca De Queiros, 130-2 D, 4200 Oporto, FOREIGN, Portugal
READER, Hilary Philip, Dr RESIGNED	Director		19 Jul 2006		September 1951	Rua De Rui Faleiro 40, 4150-644 Porto, Porto, FOREIGN, Portugal
TAVORA, Luis Bernardo De Vessadas De Noronha E RESIGNED	Director		30 Sep 1996		September 1941	Rua Do Campo Alegre, 1134-Lo E, 4100 Porto, FOREIGN, Portugal
THOMPSON, Catherine Louise RESIGNED	Director	28 Nov 2025	12 Jun 2026	France	May 1971	20, Montford Place, Kennington, London, SE11 5DE, England
TREUTENAERE, Philippe Maurice Robert Comil RESIGNED	Director	28 Aug 2001	04 Apr 2005		February 1942	14 Square Alboni, 75016 Paris, FOREIGN, France
TURPIN, Vincent RESIGNED	Director	01 Sep 2017	30 Sep 2020	England	April 1978	20, Montford Place, Kennington, London, SE11 5DE, England
VASCONCELOS, Antonio Manuel De Macedo E Pinto RESIGNED	Director		31 Jan 1996		July 1945	Rua De Gondarem 732 - 1, Foz Do Douro, 4100 Porto, Portugal

GRANGER, Benjamin Jean Albert ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MCKECHNIE, Stuart Andrew Ferrie ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

ARMSTRONG, Philippa RESIGNED
Role: Secretary
Appointed on: 23 Sep 2005
Resigned on: 19 Jun 2006
Address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 26 Jul 2005
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

EGAN, Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 14 Feb 2011
Address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

MACNAB, Stuart RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 14 Feb 2011
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MAINS, Thomas Gordon RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 01 Sep 2006
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

MAINS, Thomas Gordon RESIGNED
Role: Secretary
Appointed on: 08 Jan 1996
Resigned on: 28 Aug 2001
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

TOMLINSON, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX

WOOTERS, Joseph Michael RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 01 Jul 1996
Address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE

ARTIS, Iain Norris James RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 31 Dec 1997
Date of birth: January 1955
Address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR

COBB, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2001
Date of birth: March 1939
Address: Rua Das Coradas 13, Vila Nova De Gaia 4401, Portugal, FOREIGN

CORTE-REAL, Miguel RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 19 Jul 2006
Date of birth: November 1953
Address: Rua Padre Luis Cabral, 1110, 4150 Porto, Portugal

FELLS, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

FETTER, Herve Denis Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1963
Address: 6, Spear Mews, London, SW5 9NA

FILIPE, Antonio Jorge Ferreira, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1996
Date of birth: August 1934
Address: Av De Beira Mar 1 601a 3, Canidelo, Gaia, 4400 V N, Portugal

FITZSIMONS, Ian Terence RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 5 Fielding Road, London, W4 1HP

GUIMARAENS, John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2001
Date of birth: May 1934
Address: Rua De Aljubarrota 248, Oporto, Portugal

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MAINS, Thomas Gordon RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1951
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ

MARTINS, Luis Manuel De Moura Rodrigues RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 19 Jul 2006
Date of birth: January 1956
Address: Rua Pero Escobar, 347, 4450-771 Leca De Palmeira, Portugal

MARTINS, Maria Alexandra De Moura Rodrigues RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 19 Jul 2006
Date of birth: June 1958
Address: Rua De Belgica, 638, 4400 Vila Nova De Gaia, Portugal

ORR, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2001
Date of birth: April 1948
Address: Alameda Eca De Queiros, 130-2 D, 4200 Oporto, FOREIGN, Portugal

READER, Hilary Philip, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2006
Date of birth: September 1951
Address: Rua De Rui Faleiro 40, 4150-644 Porto, Porto, FOREIGN, Portugal

TAVORA, Luis Bernardo De Vessadas De Noronha E RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: September 1941
Address: Rua Do Campo Alegre, 1134-Lo E, 4100 Porto, FOREIGN, Portugal

THOMPSON, Catherine Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2025
Resigned on: 12 Jun 2026
Country of Residence: France
Date of birth: May 1971
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

TREUTENAERE, Philippe Maurice Robert Comil RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 04 Apr 2005
Date of birth: February 1942
Address: 14 Square Alboni, 75016 Paris, FOREIGN, France

TURPIN, Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1978
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

VASCONCELOS, Antonio Manuel De Macedo E Pinto RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: July 1945
Address: Rua De Gondarem 732 - 1, Foz Do Douro, 4100 Porto, Portugal

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