Moet Hennessy U.K. Limited

Active00371236 Private limited company
Incorporated
12 December 1941 (84 years)
Previously known as
Moet & Chandon (London) Limited (until 2 March 1998)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Retail sale of beverages in specialised stores (47250)
Other retail sale of food in specialised stores (47290)
Directors
Laure Chantal Baume
Julie Madeleine Marie Nollet
Owned by
LVMH Moet Hennessy Louis Vuitton
Accounts type
Full
Region
Greater London
Address
18 Grosvenor Gardens
London
SW1W 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Baume, Laure Chantal
Director · Appointed 16 November 2025
French
Born September 1975 (51)
Nollet, Julie Madeleine Marie
Director · Appointed 1 July 2024
French
Born March 1971 (55)
Director · Appointed 1 July 2022
French
Born October 1970 (56)
Director · Appointed 13 December 2017
Also at Wine and Spirit Education Trust · more companies
British
Born April 1970 (56)
Officer history (40 former)
16 November 2025
Appointed Baume, Laure Chantal as Director
16 November 2025
Resigned Mulliez, Thomas Christian as Director
31 December 2024
Resigned Lacave, Jean Marc Maurice Marcel as Director
1 July 2024
Appointed Nollet, Julie Madeleine Marie as Director
10 April 2024
Appointed Mulliez, Thomas Christian as Director
9 April 2024
Resigned Rosin, Alexei John as Director
31 January 2023
Resigned Cockeram, James Alexander Neil as Director
1 July 2022
Appointed Pelletant, Olivier as Director
1 July 2022
Resigned Guinier, Christophe Marc Henri as Director
1 January 2022
Resigned Castlegate Secretaries Limited as Corporate Secretary
1 May 2020
Appointed Rosin, Alexei John as Director
1 May 2020
Resigned Steip, Bertrand as Director
29 August 2019
Appointed Lacave, Jean Marc Maurice Marcel as Director
1 July 2019
Appointed Guinier, Christophe Marc Henri as Director
1 July 2019
Resigned Malicet, Maryse Elisabeth as Director
30 November 2018
Resigned Mackwood, Gillian Irene as Director
13 December 2017
Appointed Thornton, Jolyon Kenneth as Director
12 December 2017
Resigned Penot, Guillaume Marie Maurice as Director
30 June 2017
Appointed Steip, Bertrand as Director
30 June 2017
Resigned Thornton, Jolyon Kenneth as Director
2 February 2017
Resigned Pietrini, Hugues Michel as Director
23 October 2014
Resigned Stewart, Jackie, Sir as Director
28 February 2014
Appointed Pietrini, Hugues Michel as Director
28 February 2014
Resigned Hennessy, Gilles Marie Kilian as Director
15 January 2014
Resigned Villepelet, Vincent Francois as Director
15 January 2014
Appointed Malicet, Maryse Elisabeth as Director
17 May 2013
Appointed Penot, Guillaume Marie Maurice as Director
22 June 2012
Appointed Villepelet, Vincent Francois as Director
1 April 2012
Resigned Domenjoz, Pierre Jacques as Director
25 June 2010
Appointed Thornton, Jolyon Kenneth as Director
25 June 2010
Resigned Boyes, Graham William as Director
30 December 2008
Appointed Castlegate Secretaries Limited as Corporate Secretary
29 December 2008
Resigned Pennsec Limited as Corporate Secretary
1 April 2008
Appointed Domenjoz, Pierre Jacques as Director
31 January 2008
Resigned Bell, David as Secretary
31 January 2008
Appointed Pennsec Limited as Corporate Secretary
31 January 2008
Resigned Bell, David as Director
5 June 2007
Resigned Meyers, David Arthur as Director
2 April 2007
Appointed Boyes, Graham William as Director
30 July 2004
Resigned Morris, Loraine Elizabeth Irene as Director
24 February 2004
1 January 2004
Appointed Meyers, David Arthur as Director
31 December 2003
Resigned Dunbar, Malcolm David as Director
19 May 2003
Resigned Mearing, Dominic Justin as Director
14 March 2003
Resigned Laborde, Jean Marie as Director
25 January 2003
Resigned Lendrum, Rupert Charles Douglas as Director
31 December 2002
Resigned Jarratt, Nancy Marian as Director
31 August 2002
Resigned Thomson, Barry Grosvenor Ker as Director
13 June 2001
Resigned Woodroffe, Simon Richard as Director
25 September 2000
Appointed Dunbar, Malcolm David as Director
11 November 1999
Resigned De Vogue, Ghislain, Comte as Director
11 November 1999
Appointed Bell, David as Secretary
11 November 1999
Appointed Hennessy, Gilles Marie Kilian as Director
11 November 1999
Resigned Letzelter, Pierre Gerard as Director
11 November 1999
Resigned De Warren, Richard Marie Claude as Director
11 November 1999
Appointed Laborde, Jean Marie as Director
13 October 1999
Resigned Halliden, Michael Mccarthy as Director
13 October 1999
Resigned Halliden, Michael Mccarthy as Secretary
25 March 1999
Appointed Mackwood, Gillian Irene as Director
12 November 1998
Appointed Morris, Loraine Elizabeth Irene as Director
3 September 1998
Appointed Mearing, Dominic Justin as Director
30 June 1998
Resigned Trevor, Jennifer Anne as Director
29 July 1997
Resigned Dunbar, Malcolm David as Director
9 June 1997
Appointed Cockeram, James Alexander Neil as Director
9 June 1997
Appointed De Warren, Richard Marie Claude as Director
31 March 1995
Appointed Trevor, Jennifer Anne as Director
31 March 1995
Appointed Lendrum, Rupert Charles Douglas as Director
31 March 1995
Appointed Thomson, Barry Grosvenor Ker as Director
31 March 1995
Appointed Letzelter, Pierre Gerard as Director
22 February 1995
3 November 1994
Resigned De Vriese, Jean-Jacques as Director
24 March 1994
Resigned Westerby, Stuart Marcus as Director
19 June 1992
Appointed Bell, David as Director
19 June 1992
1 July 1991
Appointed Stewart, Jackie, Sir as Director

Ownership 1 active

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

LVMH Moet Hennessy Louis Vuitton
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Societe Europenne (Listed On Euronext Paris Eurolist)
Reg. no. 775 670 417
Former controllers (1)
6 April 2016
Ceased Diageo PLC — Owns 25–50% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
21 August 2026Director's details changed
7 August 2026Confirmation statement with no updates7 August 2026
4 August 2026Full accounts31 December 2025
17 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
Show all 209 filings

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