Marussia Beverages UK Limited
Company 02212643 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mossburn Distillers Limited 2 shared directors
- Torabhaig Distillery Limited 1 shared director
- Jedhart Distillery Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02212643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1988 |
| Address | EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (9)
- Mr Eric Charles Turner British
significant influence or control - Mr Eric Oliver Hoesli British
significant influence or control - Mr Kjell Thomas Larson Swedish
significant influence or control - Mr Frederik Dag Arfst Paulsen Swedish,Bhutanese,Citizen Of Antigua And Barbuda
significant influence or control - Mr Andrew Jonathan Hughes Penny British
significant influence or control - Mr Henrik Michael Normann Danish
significant influence or control - Mr Andrew Jonathan Hughes Penney ceased 2025 British
significant influence or control - Mr Jeffrey David Hobbs ceased 2026 British
significant influence or control - Mr Jean-Frederic Paulsen ceased 2026 Swedish
significant influence or control
Officers (12)
- Eda Margaret Hilde Paulsen Director · appointed 2025
- Trevenon Weeks Director · appointed 2021
- John Neil Macleod Mathieson Secretary
Show 9 former officers
- Etienne De Salins Director · appointed 2024 · resigned 2025
- Eric Laborde Director · appointed 2022 · resigned 2025
- Arno Dirk Lippert Director · appointed 2019 · resigned 2024
- Bruce Perry Director · appointed 2015 · resigned 2021
- Etienne De Salins Director · appointed 2012 · resigned 2019
- Turner, Eric Charles, Mr. Director · appointed 2010 · resigned 2022
- Petter Daniel Svaetichin Director · appointed 2010 · resigned 2012
- Susan Katherine Mathieson Director · appointed 1993 · resigned 2010
- Christopher Todd Landor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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