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Companies/01594599

Majestic Wine Warehouses Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cf Bacchus Intermediate Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-22 · No cessation recorded

Source record 112019666
Show 2 ceased records
Cf Bacchus Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-10 · Ceased 2021-01-22

Source record 112323481
Majestic Wine PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-10

Source record 108197678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
NS
Nitish SanadhyaCurrent director
Appointed 2023-10-25 · 2 yrs · Investment Professional
+8 others
AJ
Alexander JablonowskiCurrent secretary
Appointed 2021-06-28 · 5 yrs
+2 others
NF
Nicholas FeganCurrent director
Appointed 2019-12-10 · 6 yrs · Solicitor
+152 others
Show 44 historical appointments
MH
Mark HarrisResigned secretary
Resigned 2020-02-25 · 1 yr
MS
Marimuthu SubburathinamResigned director
Resigned 2019-12-10 · 4 yrs · Asset Manager
JP
Joshua PackResigned director
Resigned 2019-12-10 · 5 yrs · Investment Professional
MH
Mark HarrisResigned secretary
Resigned 2019-08-27
NT
Natalie Th NgResigned director
Resigned 2019-03-04 · Customer Director
SR
Suzanne RobertsResigned director
Resigned 2019-03-04 · Supply Chain Director
NB
Nicholas BellResigned director
Resigned 2019-03-04 · Director
OF
Olivia FitzgeraldResigned director
Resigned 2018-09-14 · 1 yr · Businesswoman
SA
Sarah AppletonResigned director
Resigned 2017-12-18 · 1 yr · Director
JL
Joshua Lincoln CreeseResigned director
Resigned 2017-12-18 · 1 yr · Managing Director
AI
Alex IapichinoResigned secretary
Resigned 2017-11-01 · 1 yr
SL
Stuart LaneResigned director
Resigned 2017-06-28 · 2 yrs · Finance Director
RG
Rowan GormleyResigned director
Resigned 2017-04-18 · 2 yrs · Chief Executive
RF
Robert FarnworthResigned director
Resigned 2016-03-29 · 1 yr · Company Director
JC
John ColleyResigned director
Resigned 2015-09-28 · 1 yr · Company Director
JC
James CrawfordResigned secretary
Resigned 2015-08-06 · 2 yrs
JC
James CrawfordResigned director
Resigned 2015-06-01 · 4 yrs · Company Director
ML
Marie LewinsResigned director
Resigned 2015-05-22 · Company Director
PS
Phil SlackResigned director
Resigned 2015-05-22 · Company Director
NF
Neil FirthResigned director
Resigned 2015-03-31 · 2 yrs · Supply Chain Director
MH
Michael HedgecoxResigned director
Resigned 2014-05-01 · Company Director
BN
Ben NichollResigned director
Resigned 2014-05-01 · 4 yrs · Commercial Director
SG
Sarah GibbsResigned director
Resigned 2011-08-23 · 3 yrs · Human Resources Director
RW
Richard WeaverResigned director
Resigned 2009-03-15 · 9 yrs · Ecommerce Director
DS
David SinfieldResigned director
Resigned 2007-08-16 · 8 yrs · Marketing Director
GJ
Gregory JonesResigned director
Resigned 2006-04-01 · 8 yrs · UK Retail Director
CA
Corinne AthertonResigned director
Resigned 2006-01-01 · 4 yrs · Human Resources Director
SW
Stuart WilliamsResigned director
Resigned 2006-01-01 · 10 yrs · Property Director
JA
Justin James ApthorpResigned director
Resigned 2002-11-18 · 12 yrs · Buyer
NA
Nigel AlldrittResigned directorResigned secretary
Resigned 2002-06-26 · 13 yrs · Accountant
NR
Nicholas ReynoldsResigned director
Resigned 2000-10-01 · 11 yrs · Corporate Sales Director
JP
Jeremy PalmerResigned director
Resigned 2000-04-01 · 11 yrs · Commercial Director
JB
James BendonResigned director
Resigned 1999-06-01 · 16 yrs · I.T. Director
SD
Stephen DemellowResigned director
Resigned 1999-01-11 · 8 yrs · Marketing Director
EW
Elizabeth WrightResigned director
Resigned 1998-02-06 · 7 yrs · Property Director
PE
Peter EmersonResigned director
Resigned 1992-01-30 · 22 yrs · Control Director
SL
Stephen LewisResigned director
Resigned 1992-01-30 · 23 yrs · Chief Executive
JK
John KellyResigned directorResigned secretary
Resigned 1992-01-30 · 10 yrs · Accountant
JA
John ApthorpResigned director
Resigned 1992-01-30 · 13 yrs · Company Director
AM
Anthony MasonResigned director
Resigned 1992-01-30 · 13 yrs · Buying And Marketing Director
TH
Timothy HowResigned director
Resigned 1992-01-30 · 16 yrs · Managing Director
DW
Deborah WortonResigned director
Resigned 1992-01-13 · 6 yrs · Marketing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active