MOET HENNESSY U.K. LIMITED

Company summary

Company number: 00371236
Status: ACTIVE
Incorporated / age: 12 December 194184 years
Registered office: 18 Grosvenor Gardens, London, SW1W 0DH
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 01:01 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
18 Grosvenor Gardens, London, SW1W 0DH
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Wholesale of other food, including fish, crustaceans and molluscs
Retail sale of beverages in specialised stores
Other retail sale of food in specialised stores
Previous company names
MOET & CHANDON (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUME, Laure Chantal ACTIVE	Director	16 Nov 2025		France	September 1975	18, Grosvenor Gardens, London, SW1W 0DH
NOLLET, Julie Madeleine Marie ACTIVE	Director	01 Jul 2024		France	March 1971	18, Grosvenor Gardens, London, SW1W 0DH
PELLETANT, Olivier ACTIVE	Director	01 Jul 2022		France	October 1970	18, Grosvenor Gardens, London, SW1W 0DH
THORNTON, Jolyon Kenneth ACTIVE	Director	13 Dec 2017		England	April 1970	18, Grosvenor Gardens, London, SW1W 0DH
BELL, David RESIGNED	Secretary	11 Nov 1999	31 Jan 2008			49 Brassey Avenue, Hampden Park, Eastbourne, East Sussex, BN22 9QG
HALLIDEN, Michael Mccarthy RESIGNED	Secretary		13 Oct 1999			3 Kingsdown Road, Epsom, Surrey, KT17 3PU
CASTLEGATE SECRETARIES LIMITED RESIGNED	Secretary	30 Dec 2008	01 Jan 2022			Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom
PENNSEC LIMITED RESIGNED	Secretary	31 Jan 2008	29 Dec 2008			Abacus House, 33 Gutter Lane, London, EC2V 8AR, England
BELL, David RESIGNED	Director	19 Jun 1992	31 Jan 2008		October 1955	49 Brassey Avenue, Hampden Park, Eastbourne, East Sussex, BN22 9QG
BOYES, Graham William RESIGNED	Director	02 Apr 2007	25 Jun 2010	United Kingdom	December 1957	13 Grosvenor Crescent, London, SW1X 7EE
CAMPBELL, Colin Archibald Alexander Forbes RESIGNED	Director	19 Jun 1992	22 Feb 1995		November 1942	39 Rue De Lisle Dor, Cognac 16100, FOREIGN, France
COCKERAM, James Alexander Neil RESIGNED	Director	09 Jun 1997	31 Jan 2023	United Kingdom	July 1955	18, Grosvenor Gardens, London, SW1W 0DH, England
DE VOGUE, Ghislain, Comte RESIGNED	Director		11 Nov 1999		August 1933	21 Quai De La Tournelle, Paris, 75005, FOREIGN, France
DE VRIESE, Jean-Jacques RESIGNED	Director		03 Nov 1994		January 1929	Rue Des Cotes De Lhery, Hautvillers, Ay 51160, FOREIGN, France
DE WARREN, Richard Marie Claude RESIGNED	Director	09 Jun 1997	11 Nov 1999		February 1958	19 Rue Kellermann, Reims, 51000, France
DOMENJOZ, Pierre Jacques RESIGNED	Director	01 Apr 2008	01 Apr 2012	France	January 1960	18, Grosvenor Gardens, London, SW1W 0DH, England
DUNBAR, Malcolm David RESIGNED	Director	25 Sep 2000	31 Dec 2003		July 1955	39 Granville Road, Oxted, Surrey, RH8 0BX
DUNBAR, Malcolm David RESIGNED	Director		29 Jul 1997		July 1955	39 Granville Road, Oxted, Surrey, RH8 0BX
GUINIER, Christophe Marc Henri RESIGNED	Director	01 Jul 2019	01 Jul 2022	United Kingdom	January 1976	18, Grosvenor Gardens, London, SW1W 0DH
HALLIDEN, Michael Mccarthy RESIGNED	Director		13 Oct 1999		January 1943	3 Kingsdown Road, Epsom, Surrey, KT17 3PU
HENNESSY, Gilles Marie Kilian RESIGNED	Director	11 Nov 1999	28 Feb 2014	Luxembourg	May 1949	18, Grosvenor Gardens, London, SW1W 0DH, England
JARRATT, Nancy Marian RESIGNED	Director		31 Dec 2002	United Kingdom	August 1940	74b Elsham Road, London, W14 8HH
LABORDE, Jean Marie RESIGNED	Director	11 Nov 1999	14 Mar 2003	France	April 1948	10 Rue Benouville, Paris 75116, FOREIGN, France
LACAVE, Jean Marc Maurice Marcel RESIGNED	Director	29 Aug 2019	31 Dec 2024	France	March 1961	18, Grosvenor Gardens, London, SW1W 0DH, England
LENDRUM, Rupert Charles Douglas RESIGNED	Director	31 Mar 1995	25 Jan 2003		October 1956	43 Filmer Road, London, SW6 7JJ
LETZELTER, Pierre Gerard RESIGNED	Director	31 Mar 1995	11 Nov 1999		December 1938	19 Rue Dumont Valerien, Saintcloud, 92210 France, FOREIGN
MACKWOOD, Gillian Irene RESIGNED	Director	25 Mar 1999	30 Nov 2018	England	November 1955	18, Grosvenor Gardens, London, SW1W 0DH, England
MALICET, Maryse Elisabeth RESIGNED	Director	15 Jan 2014	01 Jul 2019	England	May 1966	18, Grosvenor Gardens, London, SW1W 0DH, England
MARCHWOOD, David George Staveley, Viscount RESIGNED	Director		24 Feb 2004		May 1936	5 Buckingham Mews, London, SW1E 6NR
MEARING, Dominic Justin RESIGNED	Director	03 Sep 1998	19 May 2003		December 1961	44 Grosvenor Road, Chiswick, London, W4 4EG
MEYERS, David Arthur RESIGNED	Director	01 Jan 2004	05 Jun 2007		January 1958	18a Copsem Lane, Esher, Surrey, KT10 9HB
MORRIS, Loraine Elizabeth Irene RESIGNED	Director	12 Nov 1998	30 Jul 2004	England	March 1961	Flat 10 The Gables, 12-14 Waldeck Road, London, W13 8LY
MULLIEZ, Thomas Christian RESIGNED	Director	10 Apr 2024	16 Nov 2025	France	November 1976	18, Grosvenor Gardens, London, SW1W 0DH
PENOT, Guillaume Marie Maurice RESIGNED	Director	17 May 2013	12 Dec 2017	England	May 1963	18, Grosvenor Gardens, London, SW1W 0DH, England
PIETRINI, Hugues Michel RESIGNED	Director	28 Feb 2014	02 Feb 2017	France	April 1969	18, Grosvenor Gardens, London, SW1W 0DH, England
ROSIN, Alexei John RESIGNED	Director	01 May 2020	09 Apr 2024	England	August 1973	18, Grosvenor Gardens, London, SW1W 0DH, England
STEIP, Bertrand RESIGNED	Director	30 Jun 2017	01 May 2020	England	February 1965	18, Grosvenor Gardens, London, SW1W 0DH
STEWART, Jackie, Sir RESIGNED	Director	01 Jul 1991	23 Oct 2014	United Kingdom	June 1939	18, Grosvenor Gardens, London, SW1W 0DH, England
THOMSON, Barry Grosvenor Ker RESIGNED	Director	31 Mar 1995	31 Aug 2002		January 1952	32 Ashlone Road, Putney, London, SW15 1LR
THORNTON, Jolyon Kenneth RESIGNED	Director	25 Jun 2010	30 Jun 2017	United Kingdom	April 1970	18, Grosvenor Gardens, London, SW1W 0DH, England
TREVOR, Jennifer Anne RESIGNED	Director	31 Mar 1995	30 Jun 1998		June 1953	56 Rodenhurst Road, London, SW4 8AR
VILLEPELET, Vincent Francois RESIGNED	Director	22 Jun 2012	15 Jan 2014	England	August 1958	18, Grosvenor Gardens, London, SW1W 0DH, England
WESTERBY, Stuart Marcus RESIGNED	Director		24 Mar 1994		April 1934	Woodcroft Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
WOODROFFE, Simon Richard RESIGNED	Director		13 Jun 2001		September 1940	10 Bassett Road, London, W10 6JJ

BAUME, Laure Chantal ACTIVE
Role: Director
Appointed on: 16 Nov 2025
Country of Residence: France
Date of birth: September 1975
Address: 18, Grosvenor Gardens, London, SW1W 0DH

NOLLET, Julie Madeleine Marie ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: France
Date of birth: March 1971
Address: 18, Grosvenor Gardens, London, SW1W 0DH

PELLETANT, Olivier ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: France
Date of birth: October 1970
Address: 18, Grosvenor Gardens, London, SW1W 0DH

THORNTON, Jolyon Kenneth ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: England
Date of birth: April 1970
Address: 18, Grosvenor Gardens, London, SW1W 0DH

BELL, David RESIGNED
Role: Secretary
Appointed on: 11 Nov 1999
Resigned on: 31 Jan 2008
Address: 49 Brassey Avenue, Hampden Park, Eastbourne, East Sussex, BN22 9QG

HALLIDEN, Michael Mccarthy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 1999
Address: 3 Kingsdown Road, Epsom, Surrey, KT17 3PU

CASTLEGATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Dec 2008
Resigned on: 01 Jan 2022
Address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom

PENNSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 29 Dec 2008
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR, England

BELL, David RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 31 Jan 2008
Date of birth: October 1955
Address: 49 Brassey Avenue, Hampden Park, Eastbourne, East Sussex, BN22 9QG

BOYES, Graham William RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 13 Grosvenor Crescent, London, SW1X 7EE

CAMPBELL, Colin Archibald Alexander Forbes RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 22 Feb 1995
Date of birth: November 1942
Address: 39 Rue De Lisle Dor, Cognac 16100, FOREIGN, France

COCKERAM, James Alexander Neil RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 18, Grosvenor Gardens, London, SW1W 0DH, England

DE VOGUE, Ghislain, Comte RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1999
Date of birth: August 1933
Address: 21 Quai De La Tournelle, Paris, 75005, FOREIGN, France

DE VRIESE, Jean-Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1994
Date of birth: January 1929
Address: Rue Des Cotes De Lhery, Hautvillers, Ay 51160, FOREIGN, France

DE WARREN, Richard Marie Claude RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 11 Nov 1999
Date of birth: February 1958
Address: 19 Rue Kellermann, Reims, 51000, France

DOMENJOZ, Pierre Jacques RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Apr 2012
Country of Residence: France
Date of birth: January 1960
Address: 18, Grosvenor Gardens, London, SW1W 0DH, England

DUNBAR, Malcolm David RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 31 Dec 2003
Date of birth: July 1955
Address: 39 Granville Road, Oxted, Surrey, RH8 0BX

DUNBAR, Malcolm David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1997
Date of birth: July 1955
Address: 39 Granville Road, Oxted, Surrey, RH8 0BX

GUINIER, Christophe Marc Henri RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 18, Grosvenor Gardens, London, SW1W 0DH

HALLIDEN, Michael Mccarthy RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1999
Date of birth: January 1943
Address: 3 Kingsdown Road, Epsom, Surrey, KT17 3PU

HENNESSY, Gilles Marie Kilian RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 28 Feb 2014
Country of Residence: Luxembourg
Date of birth: May 1949
Address: 18, Grosvenor Gardens, London, SW1W 0DH, England

JARRATT, Nancy Marian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 74b Elsham Road, London, W14 8HH

LABORDE, Jean Marie RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 14 Mar 2003
Country of Residence: France
Date of birth: April 1948
Address: 10 Rue Benouville, Paris 75116, FOREIGN, France

LACAVE, Jean Marc Maurice Marcel RESIGNED
Role: Director
Appointed on: 29 Aug 2019
Resigned on: 31 Dec 2024
Country of Residence: France
Date of birth: March 1961
Address: 18, Grosvenor Gardens, London, SW1W 0DH, England

LENDRUM, Rupert Charles Douglas RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 25 Jan 2003
Date of birth: October 1956
Address: 43 Filmer Road, London, SW6 7JJ

LETZELTER, Pierre Gerard RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 11 Nov 1999
Date of birth: December 1938
Address: 19 Rue Dumont Valerien, Saintcloud, 92210 France, FOREIGN

MACKWOOD, Gillian Irene RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: November 1955
Address: 18, Grosvenor Gardens, London, SW1W 0DH, England

MALICET, Maryse Elisabeth RESIGNED
Role: Director
Appointed on: 15 Jan 2014
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: May 1966
Address: 18, Grosvenor Gardens, London, SW1W 0DH, England

MARCHWOOD, David George Staveley, Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2004
Date of birth: May 1936
Address: 5 Buckingham Mews, London, SW1E 6NR

MEARING, Dominic Justin RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 19 May 2003
Date of birth: December 1961
Address: 44 Grosvenor Road, Chiswick, London, W4 4EG

MEYERS, David Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 05 Jun 2007
Date of birth: January 1958
Address: 18a Copsem Lane, Esher, Surrey, KT10 9HB

MORRIS, Loraine Elizabeth Irene RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: March 1961
Address: Flat 10 The Gables, 12-14 Waldeck Road, London, W13 8LY

MULLIEZ, Thomas Christian RESIGNED
Role: Director
Appointed on: 10 Apr 2024
Resigned on: 16 Nov 2025
Country of Residence: France
Date of birth: November 1976
Address: 18, Grosvenor Gardens, London, SW1W 0DH

PENOT, Guillaume Marie Maurice RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: May 1963
Address: 18, Grosvenor Gardens, London, SW1W 0DH, England

PIETRINI, Hugues Michel RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 02 Feb 2017
Country of Residence: France
Date of birth: April 1969
Address: 18, Grosvenor Gardens, London, SW1W 0DH, England

ROSIN, Alexei John RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 09 Apr 2024
Country of Residence: England
Date of birth: August 1973
Address: 18, Grosvenor Gardens, London, SW1W 0DH, England

STEIP, Bertrand RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: February 1965
Address: 18, Grosvenor Gardens, London, SW1W 0DH

STEWART, Jackie, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 18, Grosvenor Gardens, London, SW1W 0DH, England

THOMSON, Barry Grosvenor Ker RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Aug 2002
Date of birth: January 1952
Address: 32 Ashlone Road, Putney, London, SW15 1LR

THORNTON, Jolyon Kenneth RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 18, Grosvenor Gardens, London, SW1W 0DH, England

TREVOR, Jennifer Anne RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 30 Jun 1998
Date of birth: June 1953
Address: 56 Rodenhurst Road, London, SW4 8AR

VILLEPELET, Vincent Francois RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 15 Jan 2014
Country of Residence: England
Date of birth: August 1958
Address: 18, Grosvenor Gardens, London, SW1W 0DH, England

WESTERBY, Stuart Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: April 1934
Address: Woodcroft Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JS

WOODROFFE, Simon Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2001
Date of birth: September 1940
Address: 10 Bassett Road, London, W10 6JJ

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