Company Liquidation
Moet Hennessy Services UK Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 10
- Mark Stead 2020–2024 View profile
- Jacques Mathieu Marie Mantz 2018–2020 View profile
- Nauman Saleem Hasan 2016–2025 View profile
- StéPhane Voyer 2015–2016 View profile
- Nathalie Colette Jacqueline Perlinski 2014–2018 View profile
- Vincent Francois Villepelet 2013–2015 View profile
- Vincent Christophe Octave Bernard Navarre 2012–2017 View profile
- Gilles Marie Kilian Hennessy 2012–2014 View profile
- James Alexander Neil Cockeram 2012–2012 View profile
- Mitre Directors Limited 2012–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2012
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Diageo PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Moet Hennessy Services UK Limited
is controlled by Diageo PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Diageo PLC.
95 other companies in this group
- Diageo Distribution Company Limited
- John Walker and Sons Limited
- Otford Estates Limited
- Shaw Wallace Overseas Limited
- Moet Hennessy U.K. Limited
- J & B Scotland Limited
- SC019087
- Cellarers (Wines) Limited
- Diageo Scotland Investment Limited
- SC146992
- United Distillers UK Limited
- The North British Distillery Company Limited
- SC009955
- Justerini & Brooks,Limited
- Diageo CL1 Limited
- Lothian Distillers Limited
- Diageo UK Turkey Limited
- Nicol Anderson & Company Limited
- S & B Production Limited
- Diageo United Kingdom Limited
- Guinness Overseas Holdings Limited
- DEF Investments Limited
- Diageo (IH) Limited
- Diageo Great Britain Limited
- The Lochnagar Distillery Limited
- Diageo DV Limited
- Anna Seed 83 Limited
- SC110253
- Diageo Global Supply IBC Limited
- Grand Metropolitan Limited
- PSP (Sales and Distribution) Limited
- Diageo Treasury Limited
- Grand Metropolitan International Holdings Limited
- UDV (SJ) Limited
- Diageo Pension Trust Limited
- Lochside MWS Limited Partnership
- William Sanderson & SON, Limited
- Diageo Share Ownership Trustees Limited
- Diageo UK Turkey Holdings Limited
- Grandmet Foods (UK) Limited
- Diageo Finance PLC
- Mcdowell & CO. (Scotland) LTD.
- United Distillers Investments Limited
- Diageo Investment Holdings Limited
- Guinness Overseas Limited
- UDV (SJ) Holdings Limited
- Diageo Healthcare Limited
- SC110250
- Grand Metropolitan Holdings Limited
- Diageo Eire Finance & CO
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
1 directors on the board
- Maryse Elisabeth Malicet Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08210803
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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