---
title: "MOET HENNESSY U.K. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14fd63ab-7fbd-5a7b-ac97-ff0e349e5f7e
json: https://whiteintel.dev/api/public/dossier/14fd63ab-7fbd-5a7b-ac97-ff0e349e5f7e
identifier: oo:GB-COH-00371236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOET HENNESSY U.K. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00371236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14fd63ab-7fbd-5a7b-ac97-ff0e349e5f7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14fd63ab-7fbd-5a7b-ac97-ff0e349e5f7e  

## Ownership & control

### Owners / controllers

- **DIAGEO PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/27d80251-2a8c-5a63-a94d-6a3b516b3efc
- **Lvmh Moet Hennessy Louis Vuitton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/65411a16-d439-4bdc-b695-bb5383f0614e
- **DIAGEO PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27d80251-2a8c-5a63-a94d-6a3b516b3efc

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00371236`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1941-12-12
- **Registered office:** 18 Grosvenor Gardens, London, SW1W 0DH
- **SIC:** 46342, 46380, 47250, 47290

### Officers

- BAUME, Laure Chantal — director · French · appointed 2025-11-16
- NOLLET, Julie Madeleine Marie — director · French · appointed 2024-07-01
- PELLETANT, Olivier — director · French · appointed 2022-07-01
- THORNTON, Jolyon Kenneth — director · British · appointed 2017-12-13
- BELL, David — secretary · British · appointed 1999-11-11 · resigned 2008-01-31
- HALLIDEN, Michael Mccarthy — secretary · Irish · resigned 1999-10-13
- CASTLEGATE SECRETARIES LIMITED — corporate secretary · appointed 2008-12-30 · resigned 2022-01-01
- PENNSEC LIMITED — corporate secretary · appointed 2008-01-31 · resigned 2008-12-29
- BELL, David — director · British · appointed 1992-06-19 · resigned 2008-01-31
- BOYES, Graham William — director · British · appointed 2007-04-02 · resigned 2010-06-25
- CAMPBELL, Colin Archibald Alexander Forbes — director · British · appointed 1992-06-19 · resigned 1995-02-22
- COCKERAM, James Alexander Neil — director · British · appointed 1997-06-09 · resigned 2023-01-31
- DE VOGUE, Ghislain, Comte — director · French · resigned 1999-11-11
- DE VRIESE, Jean-Jacques — director · French · resigned 1994-11-03
- DE WARREN, Richard Marie Claude — director · French · appointed 1997-06-09 · resigned 1999-11-11
- DOMENJOZ, Pierre Jacques — director · French · appointed 2008-04-01 · resigned 2012-04-01
- DUNBAR, Malcolm David — director · British · appointed 2000-09-25 · resigned 2003-12-31
- DUNBAR, Malcolm David — director · British · resigned 1997-07-29
- GUINIER, Christophe Marc Henri — director · French · appointed 2019-07-01 · resigned 2022-07-01
- HALLIDEN, Michael Mccarthy — director · Irish · resigned 1999-10-13

### Beneficial owners (Persons with Significant Control)

- Lvmh Moet Hennessy Louis Vuitton — 50–75% shares · corporate PSC · France — since 2016-04-06
- [Diageo Plc](https://whiteintel.dev/entity/27d80251-2a8c-5a63-a94d-6a3b516b3efc) — 25–50% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00371236
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00371236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOET HENNESSY U.K. LIMITED**. Human view: https://whiteintel.dev/entity/14fd63ab-7fbd-5a7b-ac97-ff0e349e5f7e · Structured JSON: https://whiteintel.dev/api/public/dossier/14fd63ab-7fbd-5a7b-ac97-ff0e349e5f7e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._