BACARDI U.K. LIMITED

Company summary

Company number: 00366786
Status: ACTIVE
Incorporated / age: 26 April 194185 years
Registered office: 12 Francis Street, London, SW1P 1QN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:53 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
12 Francis Street, London, SW1P 1QN, United Kingdom
Nature of business
Activities of head offices
Previous company names
BACARDI-MARTINI LIMITED
BACARDI MARTINI LIMITED
MARTINI & ROSSI CORPORATION LIMITED
EMANDAR LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BACARDI U.K. LIMITED

Company summary

Company number: 00366786
Status: ACTIVE
Incorporated / age: 26 April 194185 years
Registered office: 12 Francis Street, London, SW1P 1QN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:53 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
12 Francis Street, London, SW1P 1QN, United Kingdom
Nature of business
Activities of head offices
Previous company names
BACARDI-MARTINI LIMITED
BACARDI MARTINI LIMITED
MARTINI & ROSSI CORPORATION LIMITED
EMANDAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOREL, Vincent Bernard J ACTIVE	Director	01 Nov 2023		England	June 1979	12 Francis Street, London, SW1P 1QN, United Kingdom
POLL, Robert Arnoldus Johannes ACTIVE	Director	11 Aug 2008		Netherlands	June 1969	12 Francis Street, London, SW1P 1QN, United Kingdom
YOUNG., Stephen Martin Garner ACTIVE	Director	15 Apr 2026		United Kingdom	November 1973	12 Francis Street, London, SW1P 1QN, United Kingdom
BREWER, Leslie RESIGNED	Secretary	01 Jan 1995	31 Dec 2001			25 Leaside Way, Bassett Green, Southampton, Hampshire, SO16 3DP
COTTINGHAM, Faye Elizabeth RESIGNED	Secretary	16 Apr 2013	06 Nov 2014			Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
DEVLIN, Adrian Paul RESIGNED	Secretary	01 Jan 2002	16 Apr 2013			Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
LUCAS, Peter Dennis RESIGNED	Secretary		31 Dec 1994			Oaklyn Solomons Lane, Shirrell Heath, Southampton, Hants, SO32 2HU
ALMOND, Amanda Claire RESIGNED	Director	03 Nov 2014	05 Jul 2020	England	September 1972	2, Royal Court, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
ANDERSON, Peter Hamish Guildford RESIGNED	Director	01 Jan 2022	23 Aug 2023	United Kingdom	July 1987	12 Francis Street, London, SW1P 1QN, United Kingdom
ANDREWS, Richard RESIGNED	Director	22 Jun 2012	06 Nov 2014	United Kingdom	July 1965	Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
BACH TERRICABRAS, Luis RESIGNED	Director	01 Jul 2005	28 Sep 2005		December 1955	Abadessa Olzet 14 Bis B 1 - 2, Barcelona, 08034, Spain
BACH TERRICABRAS, Luis RESIGNED	Director	01 Oct 2001	30 Jun 2003		December 1955	B 1-2a Abadessa Olzet 14bis, B 1-2a, 08034 Barcelona, Barcelona, KT13 9ZE, Spain
BEARD, John Edward RESIGNED	Director	01 Dec 2004	28 Jul 2008	England	July 1962	Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
BEARD, John Edward RESIGNED	Director	01 Jan 1996	30 Sep 2002	England	July 1962	Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
BICHARD, Geoffrey Newman RESIGNED	Director	06 May 1993	01 Jan 1994		July 1945	High Pines Milbrook, Esher, Surrey, KT10 9EJ
BILSLAND, Ross Tomas RESIGNED	Director	01 Apr 2018	01 Jan 2022	England	February 1980	2, Royal Court, Kings Worthy, Winchester, Hampshire, SO23 7TW, England
BIRCH, Michael John Benbow RESIGNED	Director	09 Jan 2006	04 May 2006		July 1967	25 Burland Road, Battersea, London, SW11 6SA
CARTER, Andrew James RESIGNED	Director	09 Jan 2006	04 May 2006	Great Britain	October 1968	Red Lion House, 14 Dunton Road Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HZ
CHART, Graham James RESIGNED	Director	01 Jul 2007	06 Nov 2014	United Kingdom	February 1968	Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
CIBRARIO, Maurizio RESIGNED	Director		01 Jan 1994		December 1940	23 Avenue Athenee, 1206 Geneva, FOREIGN, Switzerland
COLLINSON, Simon Alastair Nigel RESIGNED	Director	01 Oct 2002	11 Aug 2003	England	October 1962	32 Sydney Road, Guildford, Surrey, GU1 3LL
DAVID, Stella Julie RESIGNED	Director	01 Apr 1997	30 Nov 2004	United Kingdom	November 1962	Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ
DE CASTELLANE, Henri RESIGNED	Director		01 Jan 1994		May 1937	94 Avenue Kleber, 75016 Paris, FOREIGN, France
DE NARDIS DI PRATA, Balduccio RESIGNED	Director		04 Jul 1997		October 1932	18 Chelsea Square, London, SW3 6LF
DE WITTE, Mark Johan RESIGNED	Director	28 Jul 2008	01 Dec 2011	England	December 1959	Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
DEBEUCKELAERE, Francis RESIGNED	Director	03 Nov 2014	02 Jan 2020	Belgium	July 1964	Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
DOYLE, Maurice RESIGNED	Director	28 Jun 1999	06 Jan 2006		February 1966	Apt 227 Wimbledon Central, 21-33 Worple Road, London, SW19 4BH
FERRAN, Javier RESIGNED	Director		22 Nov 2004		August 1956	Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR
GOULD, Simon Francis RESIGNED	Director	02 Dec 1993	19 Apr 1999		August 1955	Whitenap Cottage, Whitenap Lane, Romsey, Hampshire, SO51 5RR
GRANT, Julious Charles RESIGNED	Director	01 Dec 2011	22 Jun 2012	United Kingdom	November 1968	Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
HIBBERT, Brian Michael RESIGNED	Director	04 May 1994	31 Jul 2007		January 1953	Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP
JACKSON DAY, Kathryn Georgina RESIGNED	Director	01 Jan 2005	15 Jan 2007		April 1962	The Old Barn, Dark Lane Hinton, Christchurch, Dorset, BH23 7EA
KAZIMIROV, Vladimir Vladimirovich RESIGNED	Director	01 May 2020	01 Apr 2024	England	December 1971	12 Francis Street, London, SW1P 1QN, United Kingdom
KESTER, George RESIGNED	Director	03 Nov 2014	01 Apr 2018	Netherlands	April 1961	Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
MINCHIN, Pierre Denis RESIGNED	Director	04 May 2006	11 Aug 2008		August 1951	44 Chemin De Champlong, 1284 Chancy, Switzerland
MOON, Kevin Gareth RESIGNED	Director	13 Oct 1994	31 Jul 1999		February 1958	212a Bassett Green Road, Southampton, Hampshire, SO16 3NF
ROCHE, James RESIGNED	Director	13 Oct 1994	30 Apr 1997		December 1951	5 Abercromby Drive, Bridge Of Allan, Stirling, FK9 4EA
ROSSI DI MONTELERA, Gregorio, Count RESIGNED	Director	06 May 1993	15 Dec 1994		April 1936	6 Rue Eynard, Ch-1205 Geneva, FOREIGN, Switzerland
RUTHERFORD, David John Buckley RESIGNED	Director		25 Apr 1996		July 1930	32 Faroe Road, London, W14 0EP
SARDINA, Eduardo Manuel RESIGNED	Director	06 May 1993	01 Jan 1994		March 1946	24 Avenue Peschier, Geneva 1206, Switzerland
SEARLE, Christopher John Mackenzie RESIGNED	Director	13 Oct 1994	04 May 2006	England	July 1950	Beechwood House, 25 Meadow Way Rowledge, Farnham, Surrey, GU10 4DY
SPEIRS, John Joseph Cox RESIGNED	Director	01 Nov 1999	04 May 2006		March 1949	6 Martins Rise, Whiteparish, Salisbury, Wiltshire, SP5 2EX
SPINOLA, Gianluca, Marquis RESIGNED	Director		06 May 1993		February 1933	6 Rue Eynard, Ch-1205 Geneva, FOREIGN, Switzerland
THE DUKE OF MARLBOROUGH, His Grace RESIGNED	Director	06 May 1993	25 Apr 1996		April 1926	Blenheim Palace, Woodstock Oxford, OX20
TUCCI, Paolo Camillo RESIGNED	Director	01 Jul 2005	04 May 2006	France	September 1963	180, Rue Leone De Joinville, Gex, 01170, France
YATES, John Graham RESIGNED	Director	13 Oct 1994	31 Jul 1998	England	August 1944	West Cottage, Green Lane Hamble, Southampton, Hampshire, SO31 4JB

MOREL, Vincent Bernard J ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: June 1979
Address: 12 Francis Street, London, SW1P 1QN, United Kingdom

POLL, Robert Arnoldus Johannes ACTIVE
Role: Director
Appointed on: 11 Aug 2008
Country of Residence: Netherlands
Date of birth: June 1969
Address: 12 Francis Street, London, SW1P 1QN, United Kingdom

YOUNG., Stephen Martin Garner ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 12 Francis Street, London, SW1P 1QN, United Kingdom

BREWER, Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 2001
Address: 25 Leaside Way, Bassett Green, Southampton, Hampshire, SO16 3DP

COTTINGHAM, Faye Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Apr 2013
Resigned on: 06 Nov 2014
Address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW

DEVLIN, Adrian Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 16 Apr 2013
Address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW

LUCAS, Peter Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: Oaklyn Solomons Lane, Shirrell Heath, Southampton, Hants, SO32 2HU

ALMOND, Amanda Claire RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 05 Jul 2020
Country of Residence: England
Date of birth: September 1972
Address: 2, Royal Court, Kings Worthy, Winchester, Hampshire, SO23 7TW, England

ANDERSON, Peter Hamish Guildford RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 23 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 12 Francis Street, London, SW1P 1QN, United Kingdom

ANDREWS, Richard RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW

BACH TERRICABRAS, Luis RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 28 Sep 2005
Date of birth: December 1955
Address: Abadessa Olzet 14 Bis B 1 - 2, Barcelona, 08034, Spain

BACH TERRICABRAS, Luis RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Jun 2003
Date of birth: December 1955
Address: B 1-2a Abadessa Olzet 14bis, B 1-2a, 08034 Barcelona, Barcelona, KT13 9ZE, Spain

BEARD, John Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 28 Jul 2008
Country of Residence: England
Date of birth: July 1962
Address: Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB

BEARD, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: July 1962
Address: Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB

BICHARD, Geoffrey Newman RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 01 Jan 1994
Date of birth: July 1945
Address: High Pines Milbrook, Esher, Surrey, KT10 9EJ

BILSLAND, Ross Tomas RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: February 1980
Address: 2, Royal Court, Kings Worthy, Winchester, Hampshire, SO23 7TW, England

BIRCH, Michael John Benbow RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 04 May 2006
Date of birth: July 1967
Address: 25 Burland Road, Battersea, London, SW11 6SA

CARTER, Andrew James RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 04 May 2006
Country of Residence: Great Britain
Date of birth: October 1968
Address: Red Lion House, 14 Dunton Road Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HZ

CHART, Graham James RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW

CIBRARIO, Maurizio RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: December 1940
Address: 23 Avenue Athenee, 1206 Geneva, FOREIGN, Switzerland

COLLINSON, Simon Alastair Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 11 Aug 2003
Country of Residence: England
Date of birth: October 1962
Address: 32 Sydney Road, Guildford, Surrey, GU1 3LL

DAVID, Stella Julie RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ

DE CASTELLANE, Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: May 1937
Address: 94 Avenue Kleber, 75016 Paris, FOREIGN, France

DE NARDIS DI PRATA, Balduccio RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: October 1932
Address: 18 Chelsea Square, London, SW3 6LF

DE WITTE, Mark Johan RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: December 1959
Address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW

DEBEUCKELAERE, Francis RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 02 Jan 2020
Country of Residence: Belgium
Date of birth: July 1964
Address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW

DOYLE, Maurice RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 06 Jan 2006
Date of birth: February 1966
Address: Apt 227 Wimbledon Central, 21-33 Worple Road, London, SW19 4BH

FERRAN, Javier RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2004
Date of birth: August 1956
Address: Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, Surrey, KT13 0NR

GOULD, Simon Francis RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 19 Apr 1999
Date of birth: August 1955
Address: Whitenap Cottage, Whitenap Lane, Romsey, Hampshire, SO51 5RR

GRANT, Julious Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 22 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW

HIBBERT, Brian Michael RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 31 Jul 2007
Date of birth: January 1953
Address: Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP

JACKSON DAY, Kathryn Georgina RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 15 Jan 2007
Date of birth: April 1962
Address: The Old Barn, Dark Lane Hinton, Christchurch, Dorset, BH23 7EA

KAZIMIROV, Vladimir Vladimirovich RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: December 1971
Address: 12 Francis Street, London, SW1P 1QN, United Kingdom

KESTER, George RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 01 Apr 2018
Country of Residence: Netherlands
Date of birth: April 1961
Address: Bacardi Brown-Forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW

MINCHIN, Pierre Denis RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 11 Aug 2008
Date of birth: August 1951
Address: 44 Chemin De Champlong, 1284 Chancy, Switzerland

MOON, Kevin Gareth RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 31 Jul 1999
Date of birth: February 1958
Address: 212a Bassett Green Road, Southampton, Hampshire, SO16 3NF

ROCHE, James RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 30 Apr 1997
Date of birth: December 1951
Address: 5 Abercromby Drive, Bridge Of Allan, Stirling, FK9 4EA

ROSSI DI MONTELERA, Gregorio, Count RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 15 Dec 1994
Date of birth: April 1936
Address: 6 Rue Eynard, Ch-1205 Geneva, FOREIGN, Switzerland

RUTHERFORD, David John Buckley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1996
Date of birth: July 1930
Address: 32 Faroe Road, London, W14 0EP

SARDINA, Eduardo Manuel RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 01 Jan 1994
Date of birth: March 1946
Address: 24 Avenue Peschier, Geneva 1206, Switzerland

SEARLE, Christopher John Mackenzie RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 04 May 2006
Country of Residence: England
Date of birth: July 1950
Address: Beechwood House, 25 Meadow Way Rowledge, Farnham, Surrey, GU10 4DY

SPEIRS, John Joseph Cox RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 04 May 2006
Date of birth: March 1949
Address: 6 Martins Rise, Whiteparish, Salisbury, Wiltshire, SP5 2EX

SPINOLA, Gianluca, Marquis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: February 1933
Address: 6 Rue Eynard, Ch-1205 Geneva, FOREIGN, Switzerland

THE DUKE OF MARLBOROUGH, His Grace RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 25 Apr 1996
Date of birth: April 1926
Address: Blenheim Palace, Woodstock Oxford, OX20

TUCCI, Paolo Camillo RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 04 May 2006
Country of Residence: France
Date of birth: September 1963
Address: 180, Rue Leone De Joinville, Gex, 01170, France

YATES, John Graham RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: August 1944
Address: West Cottage, Green Lane Hamble, Southampton, Hampshire, SO31 4JB