Marussia Beverages Uk Limited
02212643
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/06/2025
Due 28/06/2026
Industry
Officers
secretary · Since 14/06/1991
BRITISH · UNITED KINGDOM · Age 65
Also on 15 other boards
director · Since 14/06/1991
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 15 other boards
director · Since 01/02/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
director · Since 05/12/2025
SWEDISH · MONACO · Age 33
Also on 3 other boards
Persons with Significant Control
Mr Eric Charles Turner
British · Luxembourg · Age 67
Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
Notified 14/12/2023
Mr Frederik Dag Arfst Paulsen
Swedish,Bhutanese,Citizen Of Antigua And Barbuda · Switzerland · Age 75
Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
Notified 14/12/2023
Mr Eric Oliver Hoesli
British · Switzerland · Age 69
Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
Notified 14/12/2023
Mr Kjell Thomas Larson
Swedish · Sweden · Age 70
Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
Notified 14/12/2023
Mr Andrew Jonathan Hughes Penny
British · England · Age 66
Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
Notified 23/09/2024
Mr Henrik Michael Normann
Danish · Denmark · Age 73
Kronprinsessegade 6, Kronprinsessegade 6, Kobenhavn
Notified 11/03/2026
Former PSCs
Mr Andrew Jonathan Hughes Penney
Ceased 04/03/2025
Mr Jeffrey David Hobbs
Ceased 04/03/2026
Mr Jean-Frederic Paulsen
Ceased 04/03/2026
Charges1 outstanding
BANK OF SCOTLAND PLC