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Companies/06935947

Walker & Wodehouse Wines Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2009Private 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
C&C Holdings(Ni)LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-25 · No cessation recorded

Source record 143169840
Show 2 ceased records
Bibendum Plb (Topco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-25 · Ceased 2025-09-25

Source record 143153535
Bibendum Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-25

Source record 139646898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
RH
Riona HeffernanCurrent director
Appointed 2022-01-19 · 4 yrs · Director
+28 others
CorpC C Management Services LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
+41 others
Show 25 historical appointments
MM
Mark McgloinResigned director
Resigned 2024-05-01 · 1 yr · Director
ER
Ewan RobertsonResigned director
Resigned 2023-06-01 · 1 yr · Director
RW
Richard WebsterResigned director
Resigned 2022-01-19 · 1 yr · Director
PM
Patrick McmahonResigned director
Resigned 2022-01-19 · 2 yrs · Chief Financial Officer
AP
Andrea PozziResigned director
Resigned 2022-01-19 · 4 yrs · Managing Director
MS
Michael SaundersResigned director
Resigned 2019-11-12 · 2 yrs · Company Director
JK
James Stephen Peregrine KowszunResigned director
Resigned 2019-11-12 · 4 yrs · Company Director
CorpC C Management Services UK LimitedResigned secretary
Resigned 2018-04-06
JS
Jonathan SolesburyResigned director
Resigned 2018-04-06 · 1 yr · Group Chief Financial Officer
MR
Mark RileyResigned director
Resigned 2018-04-06 · Operations Director
SJ
Stephen JebsonResigned director
Resigned 2018-04-06 · Buying & Insight Director
MM
Mark MoranResigned director
Resigned 2017-10-30 · Group Cfo
AH
Andrew HumphreysResigned director
Resigned 2016-05-20 · 1 yr · Director
DH
Diana HunterResigned director
Resigned 2016-05-20 · 1 yr · Director
MA
Mark AylwinResigned director
Resigned 2016-05-18 · 1 yr · Director
MS
Mark SimmondsResigned director
Resigned 2016-05-18 · 1 yr · Director
AS
Andrew SmallmanResigned director
Resigned 2016-05-18 · 1 yr · Director
MS
Michael SaundersResigned director
Resigned 2014-11-25 · 3 yrs · Company Director
GG
Gareth GrovesResigned director
Resigned 2014-11-19 · 2 yrs · Company Director
JK
James KowszunResigned director
Resigned 2014-11-19 · 1 yr · Company Director
MW
Michael WalkerResigned director
Resigned 2009-06-17 · 5 yrs · Sales Director
LC
Lesley CondellResigned director
Resigned 2009-06-17 · 5 yrs · Financial Manager
RW
Robin WodehouseResigned director
Resigned 2009-06-17 · 16 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active