Walker & Wodehouse Wines Limited
Company 06935947 Liquidation
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Matthew Clark Bibendum Limited 1 shared director
- C&C IP UK Limited 1 shared director
- C & C Holdings (NI) Limited 1 shared director
- Tennent's NI Limited 1 shared director
- Tennent Caledonian Breweries Wholesale Limited 1 shared director
- Tennent Caledonian Breweries UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06935947 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/06/2009 |
| Address | 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- C&C Holdings(Ni)Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bibendum Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bibendum Plb (Topco) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Riona Heffernan Director · appointed 2022
- C&C Management Services Limited Corporate-secretary · appointed 2019
Show 21 former officers
- Mark Mcgloin Director · appointed 2024 · resigned 2026
- Ewan James Robertson Director · appointed 2023 · resigned 2024
- Andrea Pozzi Director · appointed 2022 · resigned 2026
- Richard Joseph Webster Director · appointed 2022 · resigned 2023
- Patrick Mcmahon Director · appointed 2022 · resigned 2024
- James Stephen Peregrine Kowszun Director · appointed 2019 · resigned 2023
- Jonathan Solesbury Director · appointed 2018 · resigned 2019
- Stephen Frederick Jebson Director · appointed 2018 · resigned 2018
- C&C Management Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2019
- Mark Riley Director · appointed 2018 · resigned 2018
- Diana Hunter Director · appointed 2016 · resigned 2018
- Andrew Humphreys Director · appointed 2016 · resigned 2017
- Mark Simmonds Director · appointed 2016 · resigned 2018
- Mark Terence Aylwin Director · appointed 2016 · resigned 2018
- Andrew Donald Smallman Director · appointed 2016 · resigned 2018
- Michael Potter Saunders Director · appointed 2014 · resigned 2022
- Gareth Steven Groves Director · appointed 2014 · resigned 2017
- James Stephen Peregrine Kowszun Director · appointed 2014 · resigned 2016
- Lesley Marjorie Condell Director · appointed 2009 · resigned 2014
- Michael John Walker Director · appointed 2009 · resigned 2014
- Robin Nigel Wodehouse Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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