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Companies/02212643

Marussia Beverages UK Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 3 ceased
HN
Mr Henrik Michael NormannIndividual
Significant influence or control

Notified 2026-03-11 · No cessation recorded

Source record 139477537
AP
Significant influence or control

Notified 2024-09-23 · No cessation recorded

Source record 150315339
KL
Mr Kjell Thomas LarsonIndividual
Significant influence or control

Notified 2023-12-14 · No cessation recorded

Source record 137970158
FP
Significant influence or control

Notified 2023-12-14 · No cessation recorded

Source record 137991899
ET
Significant influence or control

Notified 2023-12-14 · No cessation recorded

Source record 137929693
EH
Mr Eric Oliver HoesliIndividual
Significant influence or control

Notified 2023-12-14 · No cessation recorded

Source record 137960186
Show 3 ceased records
JP
Mr Jean-Frederic PaulsenIndividual
Significant influence or control

Notified 2024-09-23 · Ceased 2026-03-04

Source record 150316052
JH
Mr Jeffrey David HobbsIndividual
Significant influence or control

Notified 2023-12-14 · Ceased 2026-03-04

Source record 138003819
AP
Mr Andrew Jonathan Hughes PenneyIndividual
Significant influence or control

Notified 2023-12-14 · Ceased 2025-03-04

Source record 137941978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
EP
Appointed 2025-12-05
+3 others
TW
Trevenon WeeksCurrent director
Appointed 2021-02-01 · 5 yrs · Managing Director
+1 other
JM
John MathiesonCurrent directorCurrent secretary
Appointed 1991-06-14 · 35 yrs · Managing Director
+6 others
Show 9 historical appointments
ED
Etienne De SalinsResigned director
Resigned 2024-11-04 · 1 yr · Managing Director
EL
Eric LabordeResigned director
Resigned 2022-04-04 · 3 yrs · Chairman
AL
Arno LippertResigned director
Resigned 2019-04-01 · 5 yrs · General Manager
BP
Bruce PerryResigned director
Resigned 2015-08-01 · 5 yrs · Managing Director
ED
Etienne De SalinsResigned director
Resigned 2012-10-31 · 6 yrs · Managing Director
PS
Petter SvaetichinResigned director
Resigned 2010-03-23 · 2 yrs · None
ET
Eric TurnerResigned director
Resigned 2010-03-23 · 12 yrs · None
SM
Susan MathiesonResigned director
Resigned 1993-02-01 · 17 yrs · Lecturer
CL
Christopher LandorResigned director
Resigned 1991-06-14 · 1 yr · Line Shipper

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active