O.w.loeb & Co Limited
- Company number
- 00337474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 1938
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARAH, Ayoub Paul | Director | 6 Oct 2026 | |
| FULL MOON MANAGEMENT LIMITED | Corporate-Director | 3 Dec 2025 | |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 25 Apr 2025 | |
| LACOEUILHE, Pierre Andre Francois-Joseph | Director | 3 Apr 2025 | |
| CLEMENTSON, John | Director | 23 Apr 2025 | 3 Sep 2026 |
| CLEMENTSON, John | Secretary | 5 Apr 2021 | 25 Apr 2025 |
| BUCCIARELLI, Deborah | Director | 31 Jan 2022 | 6 Mar 2025 |
| FARAH, Ayoub Paul | Director | 8 Dec 2022 | 8 Dec 2022 |
| BISSON, Samuel Serge Michel | Director | 17 Sep 2020 | 17 Jan 2022 |
| ABELA, Marlon Ralph Pietro | Director | 17 Sep 2020 | 8 Dec 2021 |
| MARC MANAGEMENT SERVICES LIMITED | Corporate-Director | 9 Mar 2020 | 17 Sep 2020 |
| OUEIDA, Mohamad Khaled | Director | 28 Nov 2014 | 9 Mar 2020 |
| HARRIS, Jonathan Robert | Director | 28 Nov 2014 | 21 Dec 2017 |
| RAJAGOPALAN, Suresh | Director | 6 Oct 2015 | 9 Nov 2017 |
| GRIMES, Stephen Philip | Director | 16 Dec 2016 | 3 Jul 2017 |
| HEADLAM, Patrick John | Director | 28 Nov 2014 | 30 May 2017 |
| GURNEY-RANDALL, Brough Patrick Kavanagh | Director | 21 Mar 1997 | 19 May 2017 |
| DAVEY, Christopher Michael | Director | 4 Mar 1996 | 19 May 2017 |
| ABELA, Marlon Ralph Pietro | Director | 28 Nov 2014 | 10 Jan 2017 |
| MESZAROS, Agnes | Secretary | 19 Feb 2013 | 28 Nov 2014 |
| COLEMAN, Ian | Director | 29 Mar 2012 | 28 Nov 2014 |
| BARRY, Peter Anthony Polycarpe | Secretary | 21 Mar 1997 | 19 Feb 2013 |
| DUNCAN, David Richard Louis | Director | - | 19 Feb 2013 |
| HAYNES, Jason Clive Patrick | Director | 1 Nov 1998 | 19 Jun 2006 |
| OSBORNE, Nicholas John | Director | 4 Mar 1996 | 30 Apr 1998 |
| DUGDALE, David | Director | - | 21 Mar 1997 |
| CLARKE, Nicholas | Director | - | 21 Mar 1997 |
| SUGDEN, John Robert | Director | - | 21 Mar 1997 |
| SUGDEN, John Robert | Secretary | - | 21 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pierre Andre Francois-Joseph Lacoeuilhe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2025 | |
| Mr John Clementson | Ownership Of Shares 75 To 100 Percent | 23 Mar 2021 | 25 Apr 2025 |
| Mr Marlon Ralph Pietro Abela | Significant Influence Or Control | 6 Apr 2016 | 23 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | £449,954 | £6,266 | 9 |
| 30 Dec 2023 | £555,724 | £9,638 | 10 |
| 30 Dec 2022 | £368,727 | £5,964 | 10 |
| 30 Dec 2021 | £51,175 | £33,858 | 10 |
| 31 Dec 2020 | £351,117 | £25,091 | 5 |
| 31 Dec 2019 | -£525,625 | £27,567 | 5 |
| 31 Dec 2018 | £255,969 | £25,558 | 8 |
| 31 Mar 2018 | - | - | - |
| 31 Dec 2017 | £2,261,770 | £29,865 | 12 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 27 Mar 1993 | - | - | - |
| 28 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 28 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Directors’ other companies
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Gateslade Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Holdings Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at H.s.jackson & Son(fencing)limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at PP Old Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Think People Consulting Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Uist Asco Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Manage My Wealth Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Nufarm Pensions General Partner Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Iapetus Energy Limited