The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Heffernan, Riona
    Accountant born in January 1980
    Individual (33 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Richard Alistair
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    Unit 1, Weston Road, Crewe, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
    Corporate (43 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Riley, Mark
    Operations Director born in September 1970
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Kowszun, James Stephen Peregrine
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2010-03-14 ~ 2016-07-28
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Individual (3 offsprings)
    Officer
    2010-03-14 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 3
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-10-14
    OF - Director → CIF 0
  • 4
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2018-04-06 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Heywood-lonsdale, Thomas Norman
    Wine Merchant born in July 1953
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
    Heywood-lonsdale, Thomas Norman
    Individual
    Officer
    ~ 2001-05-31
    OF - Secretary → CIF 0
  • 6
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Hibbert, Andrew William
    Finance Director born in November 1964
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2006-02-24
    OF - Director → CIF 0
    Hibbert, Andrew William
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 8
    Hunter, Diana
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 9
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Johnston, David George
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 11
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 12
    Saunders, Michael Potter
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2013-11-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Collins, Benjamin Jasper
    Wine Merchant born in December 1951
    Individual
    Officer
    ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Young, Jeremy James
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2010-11-19
    OF - Director → CIF 0
    Young, Jeremy James
    Director
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2010-03-14
    OF - Secretary → CIF 0
  • 16
    Humphreys, Andrew
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ 2017-10-30
    OF - Director → CIF 0
  • 17
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-06 ~ 2018-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MIXBURY DRINKS LIMITED

Previous names
MIXBURY TRADING COMPANY LIMITED - 2015-07-06
BIBENDUM WINE LIMITED - 1988-04-29
INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
Standard Industrial Classification
99999 - Dormant Company

  • MIXBURY DRINKS LIMITED
    Info
    MIXBURY TRADING COMPANY LIMITED - 2015-07-06
    BIBENDUM WINE LIMITED - 1988-04-29
    INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
    Registered number 01596563
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol BS99 6ZZ
    Private Limited Company incorporated on 1981-11-09 (43 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.