LOUIS LATOUR LIMITED

Company summary

Company number: 02482400
Status: ACTIVE
Incorporated / age: 16 March 199036 years
Registered office: 14 Bonhill Street, London, EC2A 4DJ, England
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 11:30 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
14 Bonhill Street, London, EC2A 4DJ, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
ACEPIKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEPIN, Bruno, Nicolas, Guy ACTIVE	Secretary	28 Jun 2023				14, Bonhill Street, London, EC2A 4DJ, England
LATOUR, Florent Olivier, Louis, Noel, ACTIVE	Director	18 Apr 2023		United States	June 1970	14, Bonhill Street, London, EC2A 4DJ, England
PEPIN, Bruno Nicolas ACTIVE	Director	11 May 2009		France	June 1964	Avenue Paul Bouchard, Beaune, 21200
LATOUR, Louis Fabrice RESIGNED	Secretary		14 Sep 2022			22 Rue Sylvestre, Chauvelot, Beaune 21200, France
BOLTON, Daniel RESIGNED	Director	16 May 2011	30 Apr 2013	United Kingdom	January 1975	9, Risborough Street, London, SE1 0HF, United Kingdom
CLEVELY, John Davis RESIGNED	Director	26 May 1993	06 Sep 2024	United Kingdom	October 1927	Stour House, 41 East Street, Blandford Forum, Dorset, DT11 7DU
FEARNLEY, David RESIGNED	Director		23 Dec 2014	United Kingdom	December 1924	The Grange, 11 Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL
FOUGERE, Eric Andre Armand RESIGNED	Director	28 Aug 2006	28 Aug 2024	France	August 1967	43, Rue De Tivoli, Dijon, 21000, France
GEAL, Dennis Kingsbury RESIGNED	Director		22 Feb 2001		April 1936	Finches, Lurgashall, Petworth, West Sussex, GU28 9HA
LATOUR, Louis Fabrice RESIGNED	Director	26 May 1993	14 Sep 2022	France	February 1964	22 Rue Sylvestre, Chauvelot, Beaune 21200, France
LATOUR, Louis RESIGNED	Director		05 Apr 2016	France	August 1932	22 Rue Sylvestre, Chavelot, Beaune 21200, France
NALL, Alexander Michael RESIGNED	Director	26 May 1993	30 Jun 2007	United Kingdom	July 1956	Lodgefield House, Lodgefield Lane, Hoveringham, Nottinghamshire, NG14 7JQ
NUNN, Richard Anthony RESIGNED	Director	01 Jan 1998	04 Jul 2025	England	August 1963	Arger Fen House, Assington Road, Bures, Suffolk, CO8 5BN, United Kingdom
OATLEY, Charles William RESIGNED	Director	08 Oct 2013	20 Dec 2024	England	August 1971	12-14, Denman Street, London, W1D 7HJ, England
SCHENDEL, Anthony RESIGNED	Director	27 May 2003	31 Jan 2007	England	August 1964	67 Castle Road, Salisbury, Wiltshire, SP1 3RN
TOWNSEND, Daniel Warwick RESIGNED	Director	22 Nov 2007	31 Dec 2010	United Kingdom	February 1964	Folly Cottage, Orchard Lane, Chewton Mendip, Somerset, BS3 4GF
VENIAT, Michael RESIGNED	Director		06 Sep 2024	France	May 1942	40 Rue Eugene Spuller, Beaune 21200, FOREIGN, France

PEPIN, Bruno, Nicolas, Guy ACTIVE
Role: Secretary
Appointed on: 28 Jun 2023
Address: 14, Bonhill Street, London, EC2A 4DJ, England

LATOUR, Florent Olivier, Louis, Noel, ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: United States
Date of birth: June 1970
Address: 14, Bonhill Street, London, EC2A 4DJ, England

PEPIN, Bruno Nicolas ACTIVE
Role: Director
Appointed on: 11 May 2009
Country of Residence: France
Date of birth: June 1964
Address: Avenue Paul Bouchard, Beaune, 21200

LATOUR, Louis Fabrice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 2022
Address: 22 Rue Sylvestre, Chauvelot, Beaune 21200, France

BOLTON, Daniel RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 9, Risborough Street, London, SE1 0HF, United Kingdom

CLEVELY, John Davis RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1927
Address: Stour House, 41 East Street, Blandford Forum, Dorset, DT11 7DU

FEARNLEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1924
Address: The Grange, 11 Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL

FOUGERE, Eric Andre Armand RESIGNED
Role: Director
Appointed on: 28 Aug 2006
Resigned on: 28 Aug 2024
Country of Residence: France
Date of birth: August 1967
Address: 43, Rue De Tivoli, Dijon, 21000, France

GEAL, Dennis Kingsbury RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2001
Date of birth: April 1936
Address: Finches, Lurgashall, Petworth, West Sussex, GU28 9HA

LATOUR, Louis Fabrice RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 14 Sep 2022
Country of Residence: France
Date of birth: February 1964
Address: 22 Rue Sylvestre, Chauvelot, Beaune 21200, France

LATOUR, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2016
Country of Residence: France
Date of birth: August 1932
Address: 22 Rue Sylvestre, Chavelot, Beaune 21200, France

NALL, Alexander Michael RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Lodgefield House, Lodgefield Lane, Hoveringham, Nottinghamshire, NG14 7JQ

NUNN, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: August 1963
Address: Arger Fen House, Assington Road, Bures, Suffolk, CO8 5BN, United Kingdom

OATLEY, Charles William RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 20 Dec 2024
Country of Residence: England
Date of birth: August 1971
Address: 12-14, Denman Street, London, W1D 7HJ, England

SCHENDEL, Anthony RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: August 1964
Address: 67 Castle Road, Salisbury, Wiltshire, SP1 3RN

TOWNSEND, Daniel Warwick RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Folly Cottage, Orchard Lane, Chewton Mendip, Somerset, BS3 4GF

VENIAT, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2024
Country of Residence: France
Date of birth: May 1942
Address: 40 Rue Eugene Spuller, Beaune 21200, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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