BANCROFT WINES LIMITED

Company summary

Company number: 03829460
Status: ACTIVE
Incorporated / age: 20 August 199927 years
Registered office: 108 Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, England
Accounts due: 30 June 2027
Confirmation statement due: 3 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:18 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
108 Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
H&H BANCROFT WINES LIMITED
H&H BANCROFT LIMITED
D H WINES LIMITED
SHELFCO (NO.1740) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, James Arthur ACTIVE	Director	30 Jun 2026		Wales	February 1973	108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
CARRINGTON, Damian Edward Colin ACTIVE	Director	01 Jun 2021		England	October 1970	108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
FURZE, James Robert ACTIVE	Director	30 Jun 2026		England	June 1954	108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
LEWIS, Valerie Kate ACTIVE	Director	30 Jun 2026		England	July 1982	108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
MCKENNA, James ACTIVE	Director	30 Jun 2026		England	October 1977	108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
SNOXELL, James Anthony ACTIVE	Director	01 Apr 2026		England	May 1972	108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
WALKER, Joanne Mhari ACTIVE	Director	01 Jul 2024		England	August 1977	108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
GHYSEN, Samantha Jayne RESIGNED	Secretary	28 Nov 2013	19 Feb 2026			133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
LAVERY, Andrew Charles RESIGNED	Secretary	01 Jul 2002	28 Nov 2013			Woolyard, 54 Bermondsey Street, London, SE1 3UD
RANDALL, John David RESIGNED	Secretary	31 Oct 1999	02 Aug 2002			29 Gresham Avenue, Margate, Kent, CT9 5EH
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Aug 1999	31 Oct 1999			50 Stratton Street, London, W1X 6NX
BOWEN, Ian RESIGNED	Director	03 Jul 2000	31 Oct 2002		July 1958	14 Thornhill Road, Uxbridge, Middlesex, UB10 8SF
BUSBY, Jason Mark RESIGNED	Director	21 Jan 2010	27 Mar 2015	United Kingdom	July 1971	Woolyard, 54 Bermondsey Street, London, SE1 3UD
CORBETT, Jaspar John RESIGNED	Director	01 Mar 2001	14 Nov 2002		December 1964	47 Childebert Road, London, SW17 8EY
DAVIS, Barnaby Simon RESIGNED	Director	04 Jun 2018	16 Dec 2019	United Kingdom	March 1972	Unit 328/9 Metalbox Factory, Great Guildford Street, London, SE1 0HS, England
DE HAAN, Carlos Roman RESIGNED	Director	21 Sep 2009	11 Feb 2016	Uk	July 1975	Woolyard, 54 Bermondsey Street, London, SE1 3UD
DE HAAN, Peter Charles RESIGNED	Director	31 Oct 1999	30 Jun 2026	Switzerland	March 1952	133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
GERMAN, Piers RESIGNED	Director	27 Apr 2004	31 Dec 2009		March 1969	1 China Wharf, 29 Mill Street, London, SE1 2BQ
GUSIC, Nebojsa RESIGNED	Director	21 Jan 2010	27 Mar 2015	United Kingdom	July 1966	Woolyard, 54 Bermondsey Street, London, SE1 3UD
HARPER, Susan Joy RESIGNED	Director	12 Dec 2016	17 Sep 2018	England	July 1971	Woolyard, 54 Bermondsey Street, London, SE1 3UD
HEYWOOD-LONSDALE, Tom RESIGNED	Director	18 Jun 2002	12 Nov 2003		July 1953	Stow Cottage, Mount Farm, Churchill, Oxfordshire, OX7 6NP
HONORERZ, Christian Pierre RESIGNED	Director	14 Dec 1999	27 Nov 2003		March 1959	29 Hollow Lane, Ramsey, Huntingdon, Cambridgeshire, PE17 1DE
JOHNSON, Simon Christopher RESIGNED	Director	20 Sep 2010	31 Dec 2025	England	April 1965	133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
LAVERY, Andrew Charles RESIGNED	Director	01 Jul 2002	28 Nov 2013	England	April 1964	Woolyard, 54 Bermondsey Street, London, SE1 3UD
MCANDREW, Neil RESIGNED	Director	27 Apr 2004	02 Nov 2017	United Kingdom	July 1969	Woolyard, 54 Bermondsey Street, London, SE1 3UD
PEARSON, David Nicholas RESIGNED	Director	01 Feb 2002	17 Sep 2002	England	October 1968	58 Newton Road, Faversham, Kent, ME13 8DZ
RANDALL, John David RESIGNED	Director	31 Oct 1999	01 Jul 2002		April 1969	29 Gresham Avenue, Margate, Kent, CT9 5EH
ROUND, David Simon Charles RESIGNED	Director	27 Apr 2004	19 Jun 2009	England	October 1966	33, Helix Road, London, SW2 2JR
SCHENDEL, Anthony RESIGNED	Director	06 Jan 2025	06 May 2026	England	August 1964	108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
SCICILUNA, Hector RESIGNED	Director	14 Dec 1999	01 Sep 2001		October 1948	76 Impington Lane, Impington, Cambridge, Cambridgeshire, CB4 9NJ
TILYARD, David RESIGNED	Director	25 May 2001	29 Apr 2003		October 1964	60 Wrights Way, Woolpit, Suffolk, IP30 9TY
WALKER, Simon RESIGNED	Director	02 Nov 1999	15 Dec 2000		September 1964	Montague House, Wylye, Warminster, BA12 0QR
WEEKES, Rona RESIGNED	Director	10 May 2000	12 Dec 2000		February 1967	20 The Mall, Faversham, Kent, ME13 8JN
WORSLEY, Jonathan David RESIGNED	Director	25 Jan 2018	31 Jul 2024	England	February 1976	108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
MIKJON LIMITED RESIGNED	Nominee Director	20 Aug 1999	31 Oct 1999			50 Stratton Street, London, W1X 5FL

BOOTH, James Arthur ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Wales
Date of birth: February 1973
Address: 108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

CARRINGTON, Damian Edward Colin ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: October 1970
Address: 108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

FURZE, James Robert ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: June 1954
Address: 108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

LEWIS, Valerie Kate ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: July 1982
Address: 108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

MCKENNA, James ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1977
Address: 108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

SNOXELL, James Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: May 1972
Address: 108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

WALKER, Joanne Mhari ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1977
Address: 108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

GHYSEN, Samantha Jayne RESIGNED
Role: Secretary
Appointed on: 28 Nov 2013
Resigned on: 19 Feb 2026
Address: 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

LAVERY, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 28 Nov 2013
Address: Woolyard, 54 Bermondsey Street, London, SE1 3UD

RANDALL, John David RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 02 Aug 2002
Address: 29 Gresham Avenue, Margate, Kent, CT9 5EH

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 1999
Resigned on: 31 Oct 1999
Address: 50 Stratton Street, London, W1X 6NX

BOWEN, Ian RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 31 Oct 2002
Date of birth: July 1958
Address: 14 Thornhill Road, Uxbridge, Middlesex, UB10 8SF

BUSBY, Jason Mark RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Woolyard, 54 Bermondsey Street, London, SE1 3UD

CORBETT, Jaspar John RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 14 Nov 2002
Date of birth: December 1964
Address: 47 Childebert Road, London, SW17 8EY

DAVIS, Barnaby Simon RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Unit 328/9 Metalbox Factory, Great Guildford Street, London, SE1 0HS, England

DE HAAN, Carlos Roman RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 11 Feb 2016
Country of Residence: Uk
Date of birth: July 1975
Address: Woolyard, 54 Bermondsey Street, London, SE1 3UD

DE HAAN, Peter Charles RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 30 Jun 2026
Country of Residence: Switzerland
Date of birth: March 1952
Address: 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

GERMAN, Piers RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 31 Dec 2009
Date of birth: March 1969
Address: 1 China Wharf, 29 Mill Street, London, SE1 2BQ

GUSIC, Nebojsa RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Woolyard, 54 Bermondsey Street, London, SE1 3UD

HARPER, Susan Joy RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: July 1971
Address: Woolyard, 54 Bermondsey Street, London, SE1 3UD

HEYWOOD-LONSDALE, Tom RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 12 Nov 2003
Date of birth: July 1953
Address: Stow Cottage, Mount Farm, Churchill, Oxfordshire, OX7 6NP

HONORERZ, Christian Pierre RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 27 Nov 2003
Date of birth: March 1959
Address: 29 Hollow Lane, Ramsey, Huntingdon, Cambridgeshire, PE17 1DE

JOHNSON, Simon Christopher RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1965
Address: 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

LAVERY, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 28 Nov 2013
Country of Residence: England
Date of birth: April 1964
Address: Woolyard, 54 Bermondsey Street, London, SE1 3UD

MCANDREW, Neil RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 02 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Woolyard, 54 Bermondsey Street, London, SE1 3UD

PEARSON, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 17 Sep 2002
Country of Residence: England
Date of birth: October 1968
Address: 58 Newton Road, Faversham, Kent, ME13 8DZ

RANDALL, John David RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 01 Jul 2002
Date of birth: April 1969
Address: 29 Gresham Avenue, Margate, Kent, CT9 5EH

ROUND, David Simon Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 19 Jun 2009
Country of Residence: England
Date of birth: October 1966
Address: 33, Helix Road, London, SW2 2JR

SCHENDEL, Anthony RESIGNED
Role: Director
Appointed on: 06 Jan 2025
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: August 1964
Address: 108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

SCICILUNA, Hector RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 01 Sep 2001
Date of birth: October 1948
Address: 76 Impington Lane, Impington, Cambridge, Cambridgeshire, CB4 9NJ

TILYARD, David RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 29 Apr 2003
Date of birth: October 1964
Address: 60 Wrights Way, Woolpit, Suffolk, IP30 9TY

WALKER, Simon RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 15 Dec 2000
Date of birth: September 1964
Address: Montague House, Wylye, Warminster, BA12 0QR

WEEKES, Rona RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 12 Dec 2000
Date of birth: February 1967
Address: 20 The Mall, Faversham, Kent, ME13 8JN

WORSLEY, Jonathan David RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: February 1976
Address: 108 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 1999
Resigned on: 31 Oct 1999
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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