OpenCompanies

Tequila UK

Company number
02677234
Status
Dissolved
Type
Private Unlimited Company
Incorporated
14 Jan 1992
Dissolved
11 Aug 2026
Nature of business
Non-trading company
Corporate group
Wonco Ltd (142 companies)

Registered office

Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Previous names

  • Mutanderis (145) Limited (until 22 Jul 1992)

Officers

NameRoleAppointedResigned
SUNTER, Cameron Beresford Director 9 Jan 1992 7 Dec 1992
POLLARD, Daniel Joseph Gwyn Secretary 9 Jan 1992 7 Dec 1992
WOODFORD, Amelia Wylton Director 7 Dec 1992 22 Apr 1994
BRANDRETH-POTTER, Jacqueline Marie Director 7 Dec 1992 30 May 1994
SHARKEY, John Kevin, Lord Director 7 Dec 1992 31 Dec 1994
GENTY, Hubert, Monsieur Director 26 Jan 1995 1 Aug 1995
COZENS, Jacqueline Anne Director 22 Jul 1994 21 May 1996
WHEELER, Kenneth Secretary 7 Dec 1992 20 Jun 1997
WHEELER, Kenneth Director 7 Dec 1992 20 Jun 1997
NOLAN, Andrew Director 16 Jul 1996 27 Oct 1997
WADDINGTON, David William Director 26 Jun 1997 23 Jul 1998
LORD, Elizabeth Anne Director 21 Aug 1997 3 Sep 1998
COLE, Philip Secretary 20 Jun 1997 23 Feb 1999
WHEELER, Michael Secretary 23 Feb 1999 24 Jun 1999
TAYLOR, Jeremy Charles Director 21 Aug 1997 10 Oct 1999
CULLEN, Glenn David Director 14 Aug 1995 10 Jan 2000
KINGSLEY, Paul David Director 26 Jun 1997 30 Jun 2000
KINMONT, Sean Director 14 Aug 1995 29 Sep 2000
WYLIE, Adam Mckenzie Director 14 Aug 1995 29 Sep 2000
ASSCHER, Jane Stephanie Director 7 Dec 1992 29 Sep 2000
DEEMING, Paul Secretary 24 Jun 1999 6 Nov 2000
HEFFERNAN, Sharon Elaine Director 19 Dec 1996 4 Mar 2002
WASS, Thomas Taylor Director 7 Dec 1992 8 Jul 2004
FOTHERGILL, Paul Director 30 Jun 2000 21 Jul 2004
BONNET, Timothy James Justin Director 21 Aug 1997 21 Jul 2004
WRIGHT, Roderick William Director 1 Aug 1995 21 Jul 2004
LONEY, Suzanne Christina Rosemarie Director 21 Jul 2004 29 Jan 2010
PRICE, Steven Glenn Director 29 Jan 2010 7 Aug 2015
PHIPKIN, Anthony Peter Director 4 Sep 2015 31 Jul 2021
FOTHERGILL, Paul Director 4 Apr 2011 30 Apr 2024
SMITH, Gary John Director 30 Apr 2024 31 Dec 2024
BRAY, Sally-Ann Director 1 Aug 2021 31 Mar 2025
BRAY, Sally Ann Secretary 3 Nov 2000 28 Aug 2025
TRAYNOR, John Devon Secretary 28 Aug 2025
KINLOCH, Charlotte Isobel Director 16 Sep 2024

Control

NameNature of controlNotifiedCeased
Tequila International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
30 Apr 1998
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Aug 1992

Connections

Owned by

Tequila UK → Tequila International Holdings Limited → Omnicom Europe Limited

Directors’ other companies

Companies at the same address

Data