Website & contact details
- Website
Bacardi U.K. Limited
- Incorporated
- 26 April 1941 (85 years)
- Previously known as
- Bacardi-Martini Limited (until 16 September 1999)Bacardi Martini Limited (until 27 June 1995)Martini & Rossi Corporation Limited (until 2 February 1994)Earlier: Emandar Limited
- Industry
- Activities of head offices (70100)
- Directors
- Stephen Martin Garner Young.Robert Arnoldus Johannes Poll
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Francis StreetLondonSW1P 1QN
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 3 active
Officer details are public data from the Companies House register.
Young., Stephen Martin Garner
Director · Appointed 15 April 2026
British
Born November 1973
Belgian
Born June 1979 (47)
Poll, Robert Arnoldus Johannes
Director · Appointed 11 August 2008
Dutch
Born June 1969 (57)
Officer history (43 former)
15 April 2026
Appointed Young., Stephen Martin Garner as Director
1 April 2024
1 November 2023
23 August 2023
1 January 2022
1 January 2022
5 July 2020
1 May 2020
2 January 2020
Resigned Debeuckelaere, Francis as Director
1 April 2018
1 April 2018
6 November 2014
6 November 2014
Resigned Cottingham, Faye Elizabeth as Secretary
6 November 2014
3 November 2014
Appointed Debeuckelaere, Francis as Director
3 November 2014
3 November 2014
16 April 2013
Appointed Cottingham, Faye Elizabeth as Secretary
16 April 2013
22 June 2012
22 June 2012
1 December 2011
1 December 2011
11 August 2008
Resigned Minchin, Pierre Denis as Director
11 August 2008
Appointed Poll, Robert Arnoldus Johannes as Director
28 July 2008
28 July 2008
31 July 2007
1 July 2007
15 January 2007
4 May 2006
Resigned Birch, Michael John Benbow as Director
4 May 2006
Resigned Carter, Andrew James as Director
4 May 2006
Appointed Minchin, Pierre Denis as Director
4 May 2006
4 May 2006
4 May 2006
9 January 2006
Appointed Carter, Andrew James as Director
9 January 2006
Appointed Birch, Michael John Benbow as Director
6 January 2006
28 September 2005
1 July 2005
1 July 2005
1 January 2005
1 December 2004
30 November 2004
22 November 2004
11 August 2003
30 June 2003
1 October 2002
30 September 2002
1 January 2002
31 December 2001
1 October 2001
1 November 1999
31 July 1999
28 June 1999
19 April 1999
31 July 1998
4 July 1997
30 April 1997
1 April 1997
25 April 1996
Resigned The Duke Of Marlborough, His Grace as Director
25 April 1996
1 January 1996
1 January 1995
31 December 1994
15 December 1994
13 October 1994
13 October 1994
13 October 1994
13 October 1994
4 May 1994
1 January 1994
1 January 1994
1 January 1994
1 January 1994
2 December 1993
6 May 1993
6 May 1993
Appointed The Duke Of Marlborough, His Grace as Director
6 May 1993
6 May 1993
6 May 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Bacardi U.K. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Bacardi U.K say about themselves
“Welcome to the world's largest privately-held spirits company, founded 160 years ago in Santiago de Cuba. Discover the outstanding breadth and depth of our family of over 200 brands and labels”
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 23 April 2026 | Appointment of a director | |||
| 2 February 2026 | Full accounts | 31 March 2025 | ||
| 2 July 2025 | Auditor's resignation | |||
| 29 May 2025 | Resolutions |
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