MAJESTIC WINE WAREHOUSES LIMITED

Company summary

Company number: 01594599
Status: ACTIVE
Incorporated / age: 30 October 198144 years
Registered office: Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:01 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
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
FALCOVANT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MAJESTIC WINE WAREHOUSES LIMITED

Company summary

Company number: 01594599
Status: ACTIVE
Incorporated / age: 30 October 198144 years
Registered office: Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:01 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
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
FALCOVANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JABLONOWSKI, Alexander David ACTIVE	Secretary	28 Jun 2021				Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
FEGAN, Nicholas Paul ACTIVE	Director	10 Dec 2019		United Kingdom	July 1974	7, Clarges Street, London, W1J 8AE, United Kingdom
SANADHYA, Nitish ACTIVE	Director	25 Oct 2023		England	January 1987	7, Clarges Street, London, W1J 8AE, England
ALLDRITT, Nigel Ronald Edward RESIGNED	Secretary	26 Jun 2002	06 Aug 2015			Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
CRAWFORD, James RESIGNED	Secretary	06 Aug 2015	02 Oct 2017			Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
HARRIS, Mark RESIGNED	Secretary	25 Feb 2020	28 Jun 2021			Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
HARRIS, Mark RESIGNED	Secretary	27 Aug 2019	10 Dec 2019			Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
IAPICHINO, Alex RESIGNED	Secretary	01 Nov 2017	27 Aug 2019			Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
KELLY, John Francis RESIGNED	Secretary		28 Jun 2002			27 Croft Gardens, Hanwell, London, W7 2JQ
ALLDRITT, Nigel Ronald Edward RESIGNED	Director	26 Jun 2002	06 Aug 2015	England	June 1964	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
APPLETON, Sarah Victoria RESIGNED	Director	18 Dec 2017	27 Feb 2019	England	May 1982	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
APTHORP, John Dorrington RESIGNED	Director		05 Aug 2005		April 1935	The Field House Farm, Newlands Ave, Radlett, Hertfordshire, W77 8EJ
APTHORP, Justin James RESIGNED	Director	18 Nov 2002	16 Nov 2015	England	March 1962	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
ATHERTON, Corinne Jane RESIGNED	Director	01 Jan 2006	30 Jul 2010	United Kingdom	September 1971	Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW
BELL, Nicholas James RESIGNED	Director	04 Mar 2019	10 Dec 2019	United Kingdom	January 1985	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
BENDON, James RESIGNED	Director	01 Jun 1999	01 Mar 2016	United Kingdom	May 1964	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
COLLEY, John RESIGNED	Director	28 Sep 2015	18 Apr 2017	England	September 1971	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
CRAWFORD, James RESIGNED	Director	01 Jun 2015	10 Dec 2019	England	May 1977	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
DAWSON, Margaret Ann RESIGNED	Director		28 Jan 1992		March 1964	9 Aston Court, Lansdowne Road Wimbledon, London, SW20 8AW
DEMELLOW, Stephen Derek RESIGNED	Director	11 Jan 1999	08 Jun 2007		September 1954	The Old Stables Castle Close, Marsh Gibbon, Bicester, Oxfordshire, OX6 0HY
EMERSON, Peter William RESIGNED	Director		01 Jan 2015	United Kingdom	August 1956	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
FARNWORTH, Robert Antony RESIGNED	Director	29 Mar 2016	20 Jun 2017	England	October 1964	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
FIRTH, Neil RESIGNED	Director	31 Mar 2015	18 Dec 2017	England	September 1966	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
FITZGERALD, Olivia RESIGNED	Director	14 Sep 2018	10 Dec 2019	United Kingdom	September 1972	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
GIBBS, Sarah RESIGNED	Director	23 Aug 2011	27 Apr 2015	United Kingdom	February 1970	Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW, United Kingdom
GORMLEY, Rowan RESIGNED	Director	18 Apr 2017	10 Dec 2019	England	June 1962	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
HEDGECOX, Michael William RESIGNED	Director	01 May 2014	24 Mar 2015	England	April 1963	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
HOW, Timothy Francis RESIGNED	Director		08 Aug 2008		December 1950	Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW
JONES, Gregory Francis RESIGNED	Director	01 Apr 2006	30 Apr 2014	United Kingdom	March 1969	Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW
KELLY, John Francis RESIGNED	Director		28 Jun 2002		December 1941	27 Croft Gardens, Hanwell, London, W7 2JQ
LANE, Stuart Christopher RESIGNED	Director	28 Jun 2017	10 Dec 2019	England	April 1981	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
LEWINS, Marie RESIGNED	Director	22 May 2015	01 Mar 2016	England	November 1975	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
LEWIS, Stephen John RESIGNED	Director		19 Feb 2015	Uk	February 1964	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
LINCOLN- CREESE, Joshua Benjamin Geoffrey RESIGNED	Director	18 Dec 2017	10 Dec 2019	England	August 1984	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
MASON, Anthony John RESIGNED	Director		28 Mar 2005	England	October 1945	52 Hill Street, St Albans, Hertfordshire, AL3 4QT
NICHOLL, Ben RESIGNED	Director	01 May 2014	30 Sep 2018	England	April 1972	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
PACK, Joshua Anthony RESIGNED	Director	10 Dec 2019	29 Sep 2025	United States	February 1974	7, Clarges Street, London, W1J 8AE, United Kingdom
PALMER, Jeremy Richard Davies RESIGNED	Director	01 Apr 2000	29 Feb 2012	United Kingdom	January 1964	Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW
REYNOLDS, Nicholas Mark RESIGNED	Director	01 Oct 2000	21 Mar 2012	United Kingdom	January 1964	Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW
ROBERTS, Suzanne Louise RESIGNED	Director	04 Mar 2019	10 Dec 2019	England	July 1974	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
SINFIELD, David RESIGNED	Director	16 Aug 2007	01 Mar 2016	United Kingdom	September 1966	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
SLACK, Phil RESIGNED	Director	22 May 2015	01 Mar 2016	England	September 1965	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
SUBBURATHINAM, Marimuthu RESIGNED	Director	10 Dec 2019	11 Jun 2024	United States	May 1966	7, Clarges Street, London, W1J 8AE, United Kingdom
TH'NG, Natalie RESIGNED	Director	04 Mar 2019	10 Dec 2019	England	October 1986	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH
WEAVER, Richard George RESIGNED	Director	15 Mar 2009	05 Oct 2018	United Kingdom	May 1976	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
WILLIAMS, Stuart Clive RESIGNED	Director	01 Jan 2006	01 Mar 2016	England	November 1968	Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England
WORTON, Deborah Kay RESIGNED	Director	13 Jan 1992	02 Oct 1998		April 1958	37 Byslips Road, Studham, Bedfordshire, LU6 2ND
WRIGHT, Elizabeth Jane RESIGNED	Director	06 Feb 1998	01 Jan 2006		March 1954	14 Woodfield Road, Ealing, London, W5 1SJ

JABLONOWSKI, Alexander David ACTIVE
Role: Secretary
Appointed on: 28 Jun 2021
Address: Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom

FEGAN, Nicholas Paul ACTIVE
Role: Director
Appointed on: 10 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 7, Clarges Street, London, W1J 8AE, United Kingdom

SANADHYA, Nitish ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: England
Date of birth: January 1987
Address: 7, Clarges Street, London, W1J 8AE, England

ALLDRITT, Nigel Ronald Edward RESIGNED
Role: Secretary
Appointed on: 26 Jun 2002
Resigned on: 06 Aug 2015
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

CRAWFORD, James RESIGNED
Role: Secretary
Appointed on: 06 Aug 2015
Resigned on: 02 Oct 2017
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

HARRIS, Mark RESIGNED
Role: Secretary
Appointed on: 25 Feb 2020
Resigned on: 28 Jun 2021
Address: Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom

HARRIS, Mark RESIGNED
Role: Secretary
Appointed on: 27 Aug 2019
Resigned on: 10 Dec 2019
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

IAPICHINO, Alex RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 27 Aug 2019
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

KELLY, John Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 2002
Address: 27 Croft Gardens, Hanwell, London, W7 2JQ

ALLDRITT, Nigel Ronald Edward RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 06 Aug 2015
Country of Residence: England
Date of birth: June 1964
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

APPLETON, Sarah Victoria RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 27 Feb 2019
Country of Residence: England
Date of birth: May 1982
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

APTHORP, John Dorrington RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2005
Date of birth: April 1935
Address: The Field House Farm, Newlands Ave, Radlett, Hertfordshire, W77 8EJ

APTHORP, Justin James RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 16 Nov 2015
Country of Residence: England
Date of birth: March 1962
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

ATHERTON, Corinne Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW

BELL, Nicholas James RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 10 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

BENDON, James RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

COLLEY, John RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 18 Apr 2017
Country of Residence: England
Date of birth: September 1971
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

CRAWFORD, James RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: May 1977
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

DAWSON, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1992
Date of birth: March 1964
Address: 9 Aston Court, Lansdowne Road Wimbledon, London, SW20 8AW

DEMELLOW, Stephen Derek RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 08 Jun 2007
Date of birth: September 1954
Address: The Old Stables Castle Close, Marsh Gibbon, Bicester, Oxfordshire, OX6 0HY

EMERSON, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

FARNWORTH, Robert Antony RESIGNED
Role: Director
Appointed on: 29 Mar 2016
Resigned on: 20 Jun 2017
Country of Residence: England
Date of birth: October 1964
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

FIRTH, Neil RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 18 Dec 2017
Country of Residence: England
Date of birth: September 1966
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

FITZGERALD, Olivia RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 10 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

GIBBS, Sarah RESIGNED
Role: Director
Appointed on: 23 Aug 2011
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW, United Kingdom

GORMLEY, Rowan RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: June 1962
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

HEDGECOX, Michael William RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 24 Mar 2015
Country of Residence: England
Date of birth: April 1963
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

HOW, Timothy Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2008
Date of birth: December 1950
Address: Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW

JONES, Gregory Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW

KELLY, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2002
Date of birth: December 1941
Address: 27 Croft Gardens, Hanwell, London, W7 2JQ

LANE, Stuart Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: April 1981
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

LEWINS, Marie RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: November 1975
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

LEWIS, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2015
Country of Residence: Uk
Date of birth: February 1964
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

LINCOLN- CREESE, Joshua Benjamin Geoffrey RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: August 1984
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

MASON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2005
Country of Residence: England
Date of birth: October 1945
Address: 52 Hill Street, St Albans, Hertfordshire, AL3 4QT

NICHOLL, Ben RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: April 1972
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

PACK, Joshua Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 29 Sep 2025
Country of Residence: United States
Date of birth: February 1974
Address: 7, Clarges Street, London, W1J 8AE, United Kingdom

PALMER, Jeremy Richard Davies RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW

REYNOLDS, Nicholas Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW

ROBERTS, Suzanne Louise RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: July 1974
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

SINFIELD, David RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

SLACK, Phil RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: September 1965
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

SUBBURATHINAM, Marimuthu RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 11 Jun 2024
Country of Residence: United States
Date of birth: May 1966
Address: 7, Clarges Street, London, W1J 8AE, United Kingdom

TH'NG, Natalie RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: October 1986
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH

WEAVER, Richard George RESIGNED
Role: Director
Appointed on: 15 Mar 2009
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

WILLIAMS, Stuart Clive RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: November 1968
Address: Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH, England

WORTON, Deborah Kay RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 02 Oct 1998
Date of birth: April 1958
Address: 37 Byslips Road, Studham, Bedfordshire, LU6 2ND

WRIGHT, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 01 Jan 2006
Date of birth: March 1954
Address: 14 Woodfield Road, Ealing, London, W5 1SJ