MARUSSIA BEVERAGES UK LIMITED

Company summary

Company number: 02212643
Status: ACTIVE
Incorporated / age: 21 January 198838 years
Registered office: Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
Accounts due: 30 September 2026
Confirmation statement due: 28 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:59 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
Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
EAUX DE VIE LIMITED
HALLWALK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHIESON, John Neil Macleod ACTIVE	Secretary					3rd Floor Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
MATHIESON, John Neil Macleod ACTIVE	Director			United Kingdom	May 1961	3rd Floor Edison House, 223-231 Old Marylegbone Road, London, NW1 5QT, England
PAULSEN, Eda Margaret Hilde ACTIVE	Director	05 Dec 2025		Monaco	June 1993	Palais Heracles Bloc B, Palais Heracles Bloc B, 17 Boulevard Albert 1er, Monaco, 98000, Monaco
WEEKS, Trevenon ACTIVE	Director	01 Feb 2021		England	October 1974	223, Old Marylebone Road, Marylebone, London, NW1 5QT, England
DE SALINS, Etienne RESIGNED	Director	04 Nov 2024	20 Nov 2025	France	April 1966	103 Avenue Albert 1er, 103 Avenue Albert 1er, Rueil Malmaison, 92500, France
DE SALINS, Etienne RESIGNED	Director	31 Oct 2012	01 Apr 2019	France	May 1966	103, Avenue Albert 1er, Reuil Malmaison, 92500, France
LABORDE, Eric RESIGNED	Director	04 Apr 2022	20 Nov 2025	Spain	January 1962	8, C/Duran, Madrid, 28002, Spain
LANDOR, Christopher Todd RESIGNED	Director		08 Feb 1993		February 1963	6a Furness Road, London, SW6 2LH
LIPPERT, Arno Dirk RESIGNED	Director	01 Apr 2019	04 Nov 2024	Germany	December 1965	Wrangelpark 7, 22605 Hamburg, Germany
MATHIESON, Susan Katherine RESIGNED	Director	01 Feb 1993	23 Mar 2010		September 1962	14 Northstead Road, Tulse Hill, London, SW2 3JW
PERRY, Bruce RESIGNED	Director	01 Aug 2015	01 Feb 2021	United Kingdom	April 1966	3rd Floor Edison House, 223-231 Old Marylegbone Road, London, NW1 5QT
SVAETICHIN, Petter Daniel RESIGNED	Director	23 Mar 2010	31 Oct 2012	Sweden	July 1971	3tr, Kvarngatan 22, 11847 Stockholm
TURNER, Eric Charles, Mr. RESIGNED	Director	23 Mar 2010	04 Apr 2022	England	February 1959	Ryders, 51 Rookwood Park, Horsham, West Sussex, RH12 1UB, England

MATHIESON, John Neil Macleod ACTIVE
Role: Secretary
Appointed on:
Address: 3rd Floor Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

MATHIESON, John Neil Macleod ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 3rd Floor Edison House, 223-231 Old Marylegbone Road, London, NW1 5QT, England

PAULSEN, Eda Margaret Hilde ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: Monaco
Date of birth: June 1993
Address: Palais Heracles Bloc B, Palais Heracles Bloc B, 17 Boulevard Albert 1er, Monaco, 98000, Monaco

WEEKS, Trevenon ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: October 1974
Address: 223, Old Marylebone Road, Marylebone, London, NW1 5QT, England

DE SALINS, Etienne RESIGNED
Role: Director
Appointed on: 04 Nov 2024
Resigned on: 20 Nov 2025
Country of Residence: France
Date of birth: April 1966
Address: 103 Avenue Albert 1er, 103 Avenue Albert 1er, Rueil Malmaison, 92500, France

DE SALINS, Etienne RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 01 Apr 2019
Country of Residence: France
Date of birth: May 1966
Address: 103, Avenue Albert 1er, Reuil Malmaison, 92500, France

LABORDE, Eric RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 20 Nov 2025
Country of Residence: Spain
Date of birth: January 1962
Address: 8, C/Duran, Madrid, 28002, Spain

LANDOR, Christopher Todd RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1993
Date of birth: February 1963
Address: 6a Furness Road, London, SW6 2LH

LIPPERT, Arno Dirk RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 04 Nov 2024
Country of Residence: Germany
Date of birth: December 1965
Address: Wrangelpark 7, 22605 Hamburg, Germany

MATHIESON, Susan Katherine RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 23 Mar 2010
Date of birth: September 1962
Address: 14 Northstead Road, Tulse Hill, London, SW2 3JW

PERRY, Bruce RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 3rd Floor Edison House, 223-231 Old Marylegbone Road, London, NW1 5QT

SVAETICHIN, Petter Daniel RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 31 Oct 2012
Country of Residence: Sweden
Date of birth: July 1971
Address: 3tr, Kvarngatan 22, 11847 Stockholm

TURNER, Eric Charles, Mr. RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: February 1959
Address: Ryders, 51 Rookwood Park, Horsham, West Sussex, RH12 1UB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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