# Gilbey Wine And Food Company Limited(the)

## Details

- **Company number:** [01176669](https://find-and-update.company-information.service.gov.uk/company/01176669)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 1974
- **Dissolved:** 21 Jul 2026
- **Registered office:** 82-83 HIGH STREET, ETON, WINDSOR, SL4 6AF
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## Previous names

- M. & W. Gilbey Limited (until 8 Nov 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBEY, Caroline Susan | director | - | 1 Jul 1996 |
| GILBEY, Michael Christopher, The Hon | director | - | 1 Jul 1996 |
| GILBEY, Michael Christopher, The Hon | secretary | - | 1 Jul 1996 |
| GILBEY, Linda, The Hon | director | - | 1 Jul 1996 |
| GILBEY, William John | director | - | 1 Jul 1996 |
| SPOONER, Stephen William | director | 1 Jul 1996 | 30 Jun 1999 |
| MARSDEN, Pauline Anne | secretary | 1 Jul 1996 | 9 Jul 1999 |
| GILBEY, Caroline Susan | director | 23 Oct 2013 | 18 Jul 2020 |
| GILBEY, Michael Christopher, Hon | director | 22 Apr 2010 | 24 Jun 2022 |
| GILBEY, Michael Christopher, The Hon | secretary | 9 Jul 1999 | 24 Jun 2022 |
| GILBEY, Linda | director | 23 Oct 2013 |  |
| GILBEY, William John | director | 30 Jun 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hon Michael Charles Gilbey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Jun 2022 |
| Mrs Linda Gilbey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jun 2022 |  |
| Mr William John Gilbey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £77,920 | £30,948 | 45 |
| 30 Jun 2023 | £71,874 | £34,356 | 51 |
| 30 Jun 2022 | £82,992 | £100,400 | 40 |
| 30 Jun 2021 | £36,211 | - | 36 |
| 30 Jun 2020 | £25,678 | £116,356 | 35 |
| 30 Jun 2019 | £62,410 | £2,472 | 27 |
| 30 Jun 2018 | £669 | £32,768 | 25 |
| 30 Jun 2017 | £9,473 | £48,709 | 24 |
| 30 Jun 2016 | £8,033 | £15,266 | - |
| 30 Jun 2015 | £8,565 | £32,808 | - |
| 30 Jun 2014 | - | £46,657 | - |
| 30 Jun 2013 | - | £24,818 | - |
| 30 Jun 2012 | - | £41,364 | - |
| 30 Jun 2011 | £12,563 | £69,054 | - |
| 30 Jun 2010 | -£4,698 | £46,166 | - |