Marlborough Global Limited
- Company number
- 08166714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2012
- Nature of business
- Distilling, rectifying and blending of spirits
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Previous names
- The Cognac Growers' Collective Limited (until 18 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARION, Olivier Pierre, Mr. | Director | 22 Oct 2026 | |
| BOWYER, Peter | Director | 3 Aug 2012 | |
| JACKSON, Penelope Margaret | Director | 22 Aug 2018 | 10 Jun 2019 |
| JACKSON, Penelope Margaret | Director | 6 Aug 2012 | 3 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Bowyer | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
25 Aug 2026 | |
| Mr Peter Bowyer | Significant Influence Or Control | 2 Aug 2016 | 25 Aug 2026 |
| Ms Penelope Margaret Jackson | Ownership Of Shares 25 To 50 Percent | 22 Aug 2018 | 10 Jun 2019 |
| Ms Penelope Margaret Jackson | Ownership Of Shares 25 To 50 Percent | 2 Aug 2016 | 3 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £100 | £100 |
| 31 Aug 2024 Dormant | £100 | £100 |
| 31 Aug 2023 Dormant | £100 | £100 |
| 31 Aug 2022 Dormant | £100 | £100 |
| 31 Aug 2021 Dormant | £100 | £100 |
| 31 Aug 2020 Dormant | £100 | £100 |
| 31 Aug 2019 Dormant | £100 | £100 |
| 31 Aug 2018 Dormant | £100 | £100 |
| 31 Aug 2017 Dormant | £100 | - |
| 31 Aug 2016 Dormant | £100 | £100 |
| 31 Aug 2015 Dormant | £100 | £100 |
| 31 Aug 2014 Dormant | £100 | £100 |
| 31 Aug 2013 Dormant | £100 | £100 |
Connections
Directors’ other companies
- CARION, Olivier Pierre, Mr. - Director at Six Bridges Limited