THE VIRGIN DRINKS GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02947687
Status: DISSOLVED
Incorporated / age: 12 July 199425 years
Registered office: 9th Floor 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 19:56 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
9th Floor 25 Farringdon Street, London, EC4A 4AB
Nature of business
Dormant Company
Previous company names
THE VIRGIN TRADING COMPANY LIMITED
VIRGIN BEVERAGES (HOLDINGS) LIMITED
THE VIRGIN TRADING COMPANY LIMITED
VIRGIN RETAIL BRANDS LIMITED
VIRGIN REALITY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 March 2019
Dissolved on
11 June 2020
Practitioners
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  6 March 2019
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  6 March 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOK, Robert Pieter ACTIVE	Director	31 Mar 2020		United Kingdom	January 1976	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
COOK, Janice Susan RESIGNED	Secretary	12 Jul 1994	31 Aug 1995			33 Stanley Road, South Harrow, London, HA2 8AY
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	31 Mar 2020			The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	31 Aug 1995	10 Mar 2000			24a Enderby Street, London, SE10 9PF
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jul 1994	12 Jul 1994			120 East Road, London, N1 6AA
ABBOTT, Trevor Michael RESIGNED	Director	01 Sep 1994	09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BERRISFORD, Michael Henry RESIGNED	Director	01 Sep 1994	29 Oct 1999		August 1955	51 Clarence Road, London, SW19 8QF
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	01 Sep 1994	25 Jun 2001		July 1950	9 Holland Park, London, W11 3TH
COCKROFT, Jonathan Richard RESIGNED	Director	26 Feb 2004	31 Mar 2006		August 1963	12 Warfield Road, Hampton, Middlesex, TW12 2AY
COOK, Andrew RESIGNED	Director	18 Jan 2000	24 Aug 2001		March 1963	1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY
COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette RESIGNED	Director	20 May 2010	18 May 2012	United Kingdom	October 1982	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
FOYN, Philip Dennis RESIGNED	Director	01 Oct 2008	15 Jan 2009		December 1972	98, Croydon Road, Caterham, Surrey, CR3 6QD, United Kingdom
GERRARD, Barry Alexander Ralph RESIGNED	Director	27 Jun 2013	31 Mar 2020	United Kingdom	December 1957	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
HINDLE, Alun Timothy RESIGNED	Director	03 Apr 2009	28 Oct 2009	United Kingdom	August 1973	Fairfield House, 9 Dulwich Village, London, SE21 7BU
JACKSON, John Ellis RESIGNED	Director	25 Jun 2001	06 Apr 2008	United Kingdom	January 1947	Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
JOSLIN, Nicholas RESIGNED	Director	21 Oct 1994	24 Feb 1995		December 1961	Never Never Barn Park Lane, Finchampstead, Berkshire, RG40 4QL
LEE, Andrew Shore RESIGNED	Director	24 Aug 2001	01 Oct 2008	United Kingdom	September 1968	21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE
MACAPILI, Camilla Gail Bacero RESIGNED	Director	16 Nov 2009	20 May 2010	United Kingdom	August 1985	29, Craven Hill Mews, London, England, W2 3DY, England
MALIK, Shauravi RESIGNED	Director	31 Aug 2011	12 Apr 2012	United Kingdom	October 1981	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	01 Oct 2007	03 Apr 2009	United Kingdom	February 1975	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	12 Jul 1994	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
PREST, Philip De RESIGNED	Director	19 Nov 2008	01 Apr 2011		July 1963	P.P Rubenslaan, Rumst, 2840, Belgium
ROBBINS, Alan David RESIGNED	Director	16 Oct 2000	15 Feb 2003		February 1960	22 Chemin De La Remettaz, 1234 Vessy, Switzerland
RODIE, Kirsten Jane RESIGNED	Director	28 Oct 2009	16 Nov 2009	United Kingdom	July 1982	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
STEELE, Paul Anthony RESIGNED	Director	03 Apr 1998	26 Apr 2001		July 1954	The Brambles, 38 Littleheath Lane, Cobham, Surrey, KT11 2QQ
STENT, Carla Rosaline RESIGNED	Director	18 May 2012	27 Jun 2013	United Kingdom	February 1971	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WHITEHORN, William Elliott RESIGNED	Director	28 Sep 2005	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	12 Jul 1994	12 Jul 1994			120 East Road, London, N1 6AA

BLOK, Robert Pieter ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1976
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

COOK, Janice Susan RESIGNED
Role: Secretary
Appointed on: 12 Jul 1994
Resigned on: 31 Aug 1995
Address: 33 Stanley Road, South Harrow, London, HA2 8AY

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2020
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1994
Resigned on: 12 Jul 1994
Address: 120 East Road, London, N1 6AA

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BERRISFORD, Michael Henry RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 29 Oct 1999
Date of birth: August 1955
Address: 51 Clarence Road, London, SW19 8QF

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 25 Jun 2001
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

COCKROFT, Jonathan Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 31 Mar 2006
Date of birth: August 1963
Address: 12 Warfield Road, Hampton, Middlesex, TW12 2AY

COOK, Andrew RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 24 Aug 2001
Date of birth: March 1963
Address: 1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY

COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: October 1982
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

FOYN, Philip Dennis RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 15 Jan 2009
Date of birth: December 1972
Address: 98, Croydon Road, Caterham, Surrey, CR3 6QD, United Kingdom

GERRARD, Barry Alexander Ralph RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

HINDLE, Alun Timothy RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Fairfield House, 9 Dulwich Village, London, SE21 7BU

JACKSON, John Ellis RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 06 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ

JOSLIN, Nicholas RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 24 Feb 1995
Date of birth: December 1961
Address: Never Never Barn Park Lane, Finchampstead, Berkshire, RG40 4QL

LEE, Andrew Shore RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE

MACAPILI, Camilla Gail Bacero RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 29, Craven Hill Mews, London, England, W2 3DY, England

MALIK, Shauravi RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 12 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1981
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

MOORHEAD, John Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1975
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 04 Nov 1998
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

PREST, Philip De RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 01 Apr 2011
Date of birth: July 1963
Address: P.P Rubenslaan, Rumst, 2840, Belgium

ROBBINS, Alan David RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 15 Feb 2003
Date of birth: February 1960
Address: 22 Chemin De La Remettaz, 1234 Vessy, Switzerland

RODIE, Kirsten Jane RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 16 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1982
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

STEELE, Paul Anthony RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 26 Apr 2001
Date of birth: July 1954
Address: The Brambles, 38 Littleheath Lane, Cobham, Surrey, KT11 2QQ

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 27 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WHITEHORN, William Elliott RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 120, Campden Hill Road, London, W8 7AR

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1994
Resigned on: 12 Jul 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 1998	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.

Legal Entity Identifier

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