VICOMTE BERNARD DE ROMANET LIMITED

Company summary

Company number: 00898375
Status: ACTIVE
Incorporated / age: 16 February 196759 years
Registered office: Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, 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
FOSTER, Jayne Elizabeth ACTIVE	Secretary	01 Dec 2015				Mulberry House, Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England
FALK, Howard Warren ACTIVE	Director	18 Oct 2004		United Kingdom	October 1963	Mulberry House, Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England
BOCKER, Ernst Jurgen RESIGNED	Secretary		30 Nov 2015			62 Manorville Road, Hemel Hempstead, Hertfordshire, HP3 0AP
DRITTENPREIS, Klaus, Dr RESIGNED	Director	01 Jan 1997	31 Mar 2000		November 1963	Flat 194 Princes Manor, Royal Drive, London, N11 3FR
GARDNER, Ernest Trevor RESIGNED	Director	01 Jan 2001	30 Jun 2004		June 1939	86 Overslade Lane, Bilton, Rugby, Warwickshire, CV22 6EF
GRANDITSCH, Wolfgang RESIGNED	Director		31 Oct 1994		July 1945	14 Churchfields, West Molesey, Surrey, KT8 1PU
LENZ, Uwe RESIGNED	Director		01 Apr 2002		January 1942	14 Deer Park Walk, Chesham, Buckinghamshire, HP5 3LJ
PIEROTH, Johannes Ferdinand, Dr RESIGNED	Director	01 Jan 2001	12 Nov 2010	Germany	September 1965	Watford Strasse 21, Mainz, 55122, Germany
SAMUEL, David Huw RESIGNED	Director	02 Jan 2004	01 May 2026	England	April 1961	Mulberry House, Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England
VON MELTZER, Tobias Michael, Dr RESIGNED	Director	01 Jun 2002	18 Oct 2004		June 1968	426 Platinum House, Lyon Road, Harrow, Middlesex, HA1 2EX
WINTER, Peter Karl RESIGNED	Director		30 Sep 1999		April 1943	Theodorenstrasse 8, 6200 Wiesbaden, Germany

FOSTER, Jayne Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Dec 2015
Address: Mulberry House, Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England

FALK, Howard Warren ACTIVE
Role: Director
Appointed on: 18 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Mulberry House, Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England

SAMUEL, David Huw RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: April 1961
Address: Mulberry House, Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England

No charges found.

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