Website & contact details
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- The site of this company’s group or brand.
Marussia Beverages UK Limited
- Incorporated
- 21 January 1988 (38 years)
- Previously known as
- Eaux DE Vie Limited (until 4 May 2011)Hallwalk Limited (until 4 February 1988)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Trevenon Weeks
- Controlled by
- Henrik Michael NormannAndrew Jonathan Hughes PennyEric Charles Turner
- Accounts type
- Full
- Region
- Greater London
- Address
- Edison House223-231 Old Marylebone RoadLondonNW1 5QT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
Swedish
Born June 1993 (33)
Weeks, Trevenon
Director · Appointed 1 February 2021
British
Born October 1974 (52)
Secretary
British
Director
British
Born May 1961 (65)
Officer history (9 former)
5 December 2025
20 November 2025
Resigned De Salins, Etienne as Director
20 November 2025
4 November 2024
Appointed De Salins, Etienne as Director
4 November 2024
4 April 2022
4 April 2022
1 February 2021
Appointed Weeks, Trevenon as Director
1 February 2021
Resigned Perry, Bruce as Director
1 April 2019
Resigned De Salins, Etienne as Director
1 April 2019
1 August 2015
Appointed Perry, Bruce as Director
31 October 2012
Resigned Svaetichin, Petter Daniel as Director
31 October 2012
Appointed De Salins, Etienne as Director
23 March 2010
Appointed Svaetichin, Petter Daniel as Director
23 March 2010
23 March 2010
8 February 1993
Resigned Landor, Christopher Todd as Director
1 February 1993
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Henrik Michael Normann
Individual · Notified 11 March 2026
Has significant influence or control
Danish
Born March 1953 (73)
Andrew Jonathan Hughes Penny
Individual · Notified 23 September 2024
Has significant influence or control
British
Born January 1960 (66)
British
Born February 1959 (67)
Eric Oliver Hoesli
Individual · Notified 14 December 2023
Has significant influence or control
British
Born August 1957 (69)
Kjell Thomas Larson
Individual · Notified 14 December 2023
Has significant influence or control
Swedish
Born February 1956 (70)
Frederik Dag Arfst Paulsen
Individual · Notified 14 December 2023
Has significant influence or control
Swedish,Bhutanese,Citizen Of Antigua And Barbuda
Born October 1950 (76)
Holdings 3
Companies where Marussia Beverages UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
4 March 2026
Ceased Jean-Frederic Paulsen — Has significant influence or control
4 March 2026
Ceased Jeffrey David Hobbs — Has significant influence or control
4 March 2025
Ceased Andrew Jonathan Hughes Penney — Has significant influence or control
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 11 March 2026 | Notification of a person with significant control | |||
| 4 March 2026 | Cessation of a person with significant control | |||
| 4 March 2026 | Cessation of a person with significant control |
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