Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Marlborough Global Limited
- Incorporated
- 3 August 2012 (14 years)
- Previously known as
- The Cognac Growers' Collective Limited (until 18 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- Owned by
- Peter Bowyer
- Accounts type
- Dormant
- Region
- South West
- Address
- 29 Devizes RoadDevizes RoadSwindonSN1 4BG
Officers 2 active
Officer details are public data from the Companies House register.
Belgian
Born December 1955 (70)
Director · Appointed 3 August 2012
English
Born November 1954
Officer history (2 former)
22 October 2026
10 June 2019
Resigned Jackson, Penelope Margaret as Director
22 August 2018
Appointed Jackson, Penelope Margaret as Director
3 August 2018
Resigned Jackson, Penelope Margaret as Director
6 August 2012
Appointed Jackson, Penelope Margaret as Director
3 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 August 2026
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
English
Born November 1954
Former controllers (3)
25 August 2026
Ceased Peter Bowyer — Has significant influence or control
10 June 2019
Ceased Penelope Margaret Jackson — Owns 25–50% of shares
3 August 2018
Ceased Penelope Margaret Jackson — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 18 September 2026 | Certificate of change of name | |||
| 17 September 2026 | Registered office address changed | |||
| 25 August 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Cessation of a person with significant control |
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