Bacardi-Martini Limited

Active00305960 Private limited company

Incorporated: 12 October 1935 (91 years)
Industry: Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors: Stephan Tenhaef
Stephen Martin Young
Vincent Bernard J Morel
all 4 directors
Owned by: Bacardi U.K. Limited
Accounts type: Full
Region: Greater London
Address: 12 Francis Street
London
SW1P 1QN

Website & contact details

Group website: bacardilimited.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 16 May 2027
Last conf. stmt: 2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tenhaef, Stephan

Director · Appointed 1 October 2026

German

Born February 1965 (61)

Young, Stephen Martin

Director · Appointed 23 May 2024

Also at The Portman Group

British

Born November 1973

Morel, Vincent Bernard J

Director · Appointed 1 November 2023

Also at Bacardi U.K. Limited

Belgian

Born June 1979 (47)

Poll, Robert Arnoldus Johannes

Director · Appointed 23 August 2023

Dutch

Born June 1969 (57)

Officer history (32 former)

1 October 2026

Appointed Tenhaef, Stephan as Director

31 August 2026

Resigned Chmykhova, Ekaterina as Director

1 May 2025

Appointed Chmykhova, Ekaterina as Director

30 April 2025

Resigned Almond, Amanda Claire as Director

23 May 2024

Appointed Young, Stephen Martin as Director

23 May 2024

Appointed Almond, Amanda Claire as Director

1 April 2024

Resigned Kazimirov, Vladimir Vladimirovich as Director

1 November 2023

Appointed Morel, Vincent Bernard J as Director

23 August 2023

Appointed Poll, Robert Arnoldus Johannes as Director

23 August 2023

Resigned Anderson, Peter Hamish Guildford as Director

1 January 2022

Appointed Anderson, Peter Hamish Guildford as Director

1 January 2022

Resigned Bilsland, Ross Tomas as Director

5 July 2020

Resigned Almond, Amanda Claire as Director

1 May 2020

Appointed Kazimirov, Vladimir Vladimirovich as Director

1 April 2018

Appointed Bilsland, Ross Tomas as Director

1 April 2018

Resigned Kester, George as Director

6 November 2014

Resigned Andrews, Richard as Director

6 November 2014

Resigned Cottingham, Faye Elizabeth as Secretary

6 November 2014

Resigned Chart, Graham James as Director

3 November 2014

Appointed Almond, Amanda Claire as Director

3 November 2014

Appointed Kester, George as Director

16 April 2013

Appointed Cottingham, Faye Elizabeth as Secretary

16 April 2013

Resigned Devlin, Adrian Paul as Secretary

22 June 2012

Resigned Grant, Julious Charles as Director

22 June 2012

Appointed Andrews, Richard as Director

1 December 2011

Resigned De Witte, Mark Johan as Director

1 December 2011

Appointed Grant, Julious Charles as Director

28 July 2008

Appointed De Witte, Mark Johan as Director

28 July 2008

Resigned Beard, John Edward as Director

31 July 2007

Resigned Hibbert, Brian Michael as Director

1 July 2007

Appointed Chart, Graham James as Director

15 January 2007

Resigned Jackson Day, Kathryn Georgina as Director

4 May 2006

Resigned Speirs, John Joseph Cox as Director

4 May 2006

Appointed Jackson Day, Kathryn Georgina as Director

1 December 2004

Appointed Beard, John Edward as Director

30 November 2004

Resigned David, Stella Julie as Director

22 November 2004

Resigned Ferran, Javier as Director

1 January 2002

Appointed Devlin, Adrian Paul as Secretary

31 December 2001

Resigned Brewer, Leslie as Secretary

1 November 1999

Appointed Speirs, John Joseph Cox as Director

31 July 1999

Resigned Moon, Kevin Gareth as Director

20 April 1999

Appointed David, Stella Julie as Director

19 April 1999

Resigned Gould, Simon Francis as Director

1 September 1997

Appointed Moon, Kevin Gareth as Director

4 July 1997

Resigned De Nardis Di Prata, Balduccio as Director

25 April 1996

Resigned Rutherford, David John Buckley as Director

25 April 1996

Resigned Spencer Churchill, John George Vanderbilt Henry, His Grace The Duke Of Marlborough as Director

1 January 1995

Appointed Brewer, Leslie as Secretary

31 December 1994

Resigned Lucas, Peter Dennis as Secretary

15 December 1994

Resigned Rossi Di Montelera, Gregorio, Count as Director

4 May 1994

Appointed Hibbert, Brian Michael as Director

1 January 1994

Resigned Cibrario, Maurizio as Director

1 January 1994

Resigned De Castellane, Henri as Director

1 January 1994

Resigned Sardina, Eduardo Manuel as Director

1 January 1994

Resigned Bichard, Geoffrey Newman as Director

2 December 1993

Appointed Gould, Simon Francis as Director

6 May 1993

Resigned Spinola, Gianluca, Marquis as Director

6 May 1993

Appointed Sardina, Eduardo Manuel as Director

6 May 1993

Appointed Bichard, Geoffrey Newman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bacardi U.K. Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00366786

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bacardi U.K. Limited

Bacardi-Martini Limited This company Owns 75–100% of shares

John Dewar and Sons Limited Owns 75–100% of shares

Filings 197

Date	Description	Made Up To
1 October 2026	Appointment of a director
29 September 2026	Termination of appointment of a director
6 May 2026	Confirmation statement with no updates	2 May 2026
27 December 2025	Full accounts	31 March 2025
9 June 2025	Termination of appointment of a director