Mentzendorff & Company Limited

Active00935971 Private limited company
Incorporated
24 July 1968 (58 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Societe Jacques Bollinger
Accounts type
Full
Region
Greater London
Address
The Woolyard
52 Bermondsey Street The Woolyard
52 Bermondsey Street
London
SE1 3UD

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Villedey, Gonzague
Director · Appointed 1 January 2025
French
Born September 1975 (51)
Cavilla, Ryan John Norris
Secretary · Appointed 1 September 2022
Director · Appointed 1 September 2022
British
Born May 1988 (38)
Director · Appointed 1 January 2019
British
Born October 1971 (55)
Dodsworth, James Elliot
Director · Appointed 21 February 2018
British
Born June 1975 (51)
Director · Appointed 19 October 2011
French
Born April 1962 (64)
Bridge, Adrian William Michael
Director · Appointed 14 December 1999
British
Born March 1963 (63)
Officer history (38 former)
1 January 2025
Appointed Villedey, Gonzague as Director
31 December 2024
Resigned Bouleau, Gérard as Director
14 November 2023
Resigned Hawes, Andrew James as Director
1 September 2022
Appointed Cavilla, Ryan John Norris as Secretary
1 September 2022
Appointed Cavilla, Ryan John Norris as Director
31 August 2022
Resigned Smith, Andrew John as Secretary
31 August 2022
Resigned Smith, Andrew John as Director
19 November 2020
Appointed Bouleau, Gérard as Director
21 November 2019
Resigned Philipon, Jerome Henri as Director
1 January 2019
Appointed Liddle, Justin Edward Lambton as Director
5 October 2018
Resigned Mckenna, James as Director
21 February 2018
Appointed Dodsworth, James Elliot as Director
15 July 2014
Appointed Mckenna, James as Director
30 September 2013
Resigned Oatley, Charles William as Director
14 May 2013
Resigned Ferguson, Elizabeth Clare as Director
31 December 2011
Resigned D'Hautefeuille, Arnould as Director
14 December 2011
Resigned Billett, Richard Edward as Director
19 October 2011
Appointed Bizot, Etienne as Director
7 July 2009
Appointed Ferguson, Elizabeth Clare as Director
7 July 2009
Resigned Leschallas, Anthony Simon Pige as Director
7 July 2009
Resigned Croser, Brian John as Director
1 January 2009
Appointed Billett, Richard Edward as Director
1 January 2009
Appointed Oatley, Charles William as Director
21 July 2008
Appointed Philipon, Jerome Henri as Director
1 July 2008
Resigned De Montgolifier, Ghislain as Director
31 December 2007
Resigned Liddle, Justin Edward Lambton as Director
30 June 2006
Resigned Page, William Laurence as Director
2 July 2004
1 January 2004
Appointed Liddle, Justin Edward Lambton as Director
30 June 2002
Resigned Mallaby, Peter John Antony as Director
4 April 2002
Appointed Smith, Andrew John as Director
4 April 2002
Appointed Smith, Andrew John as Secretary
30 March 2002
Resigned Adams, Nicholas Anthony as Director
28 February 2002
Resigned Shephard, David Ian as Secretary
28 February 2002
Resigned Shephard, David Ian as Director
12 October 2001
Appointed De Montgolifier, Ghislain as Director
16 June 2001
Resigned Jousset-Drouhin, Robert Andre as Director
16 March 2001
Appointed Page, William Laurence as Director
5 August 2000
Resigned Ambler, Richard Charles Quintin as Director
19 May 2000
Appointed Hawes, Andrew James as Director
23 December 1999
Resigned Conolly, Michael Daniel as Director
14 December 1999
Appointed Bridge, Adrian William Michael as Director
14 December 1999
Resigned Robertson, Alistair Barry as Director
14 December 1999
Appointed Shephard, David Ian as Director
14 December 1999
Appointed Shephard, David Ian as Secretary
15 September 1999
Resigned Powell, Lynn Margaret as Secretary
31 July 1999
Resigned Strachan, John Nicholas as Director
12 July 1999
Appointed Conolly, Michael Daniel as Director
30 June 1999
Resigned Steel, Andrew George as Director
11 June 1999
Resigned Neal, Rosemary Jane as Director
1 March 1999
Resigned Burr, Christopher Stephen as Director
1 March 1999
Appointed D'Hautefeuille, Arnould as Director
1 January 1999
Resigned Bizot, Christian, Monsieur as Director
31 December 1998
Resigned Leschallas, Anthony George Pige as Director
1 September 1998
Appointed Ambler, Richard Charles Quintin as Director
18 May 1998
Appointed Adams, Nicholas Anthony as Director
28 January 1998
Resigned Mondavi, Robert Michael as Director
1 September 1997
Appointed Neal, Rosemary Jane as Director
6 May 1997
Resigned Ferguson, Peter William as Director
10 July 1996
Appointed Powell, Lynn Margaret as Secretary
13 June 1996
Resigned Vaux, John Gordon as Secretary
16 April 1996
Appointed Croser, Brian John as Director
15 February 1996
Resigned Archer, Neville Hill as Director
7 February 1995
Appointed Jousset-Drouhin, Robert Andre as Director
16 January 1995
Appointed Mondavi, Robert Michael as Director
10 May 1994
Appointed Steel, Andrew George as Director
10 May 1994
Appointed Ferguson, Peter William as Director
10 May 1994
Resigned Mcgrath, Patrick William as Director
6 July 1993
Appointed Burr, Christopher Stephen as Director
6 July 1993
Appointed Mcgrath, Patrick William as Director
4 May 1993
Resigned Baddeley, John Wolsey Beresford, Sir as Director
4 May 1993
Resigned Baddeley, John Wolsey Beresford, Sir as Secretary
4 May 1993
Appointed Vaux, John Gordon as Secretary
7 February 1992
Appointed Fuller, Anthony Gerard Fleetwood as Director

Ownership 1 active

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

Societe Jacques Bollinger
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 335780821 R.C.S. Paris

Filings 195

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
3 August 2026Confirmation statement with no updates20 July 2026
24 July 2026Replacement filing for the appointment of a director
29 July 2025Confirmation statement with updates20 July 2025
4 June 2025Full accounts31 December 2024
Show all 195 filings

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