CELLARERS (WINES) LIMITED - LONDON


Company Profile Company Filings

Overview

CELLARERS (WINES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELLARERS (WINES) LIMITED was incorporated 51 years ago on 22/11/1972 and has the registered number: 01083023. The accounts status is SMALL and accounts are next due on 31/03/2024.

CELLARERS (WINES) LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DORA KERESZTESI Mar 1986 Hungarian Director 2020-09-11 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
KARA ELIZABETH MAJOR Apr 1977 American Director 2018-08-01 CURRENT
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
PHILIP JOHN RADCLIFF Aug 1949 British Director 1999-06-29 UNTIL 2000-12-18 RESIGNED
MRS ANIKO MAHLER Nov 1976 Hungarian Director 2015-11-05 UNTIL 2018-08-01 RESIGNED
MR. RAVI RAJAGOPAL Jan 1955 British Director 2003-10-03 UNTIL 2005-04-07 RESIGNED
MR NANDOR MAKOS Mar 1964 Hungarian Director 2006-07-27 UNTIL 2014-08-01 RESIGNED
CHRISTOPHER RICHARD ROFF MARSH Oct 1968 British Director 2006-02-17 UNTIL 2007-09-30 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director 2000-11-10 UNTIL 2003-03-31 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Director 2011-03-24 UNTIL 2018-03-09 RESIGNED
SALLY CATHERINE MOORE Nov 1965 British Director 2007-06-28 UNTIL 2011-03-24 RESIGNED
CHRISTOPHER JON TAYLOR British Secretary 1998-05-05 UNTIL 1999-07-01 RESIGNED
MARTINE ALICE PETETIN British Secretary 1995-07-01 UNTIL 1996-05-28 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 1999-07-01 UNTIL 2000-11-10 RESIGNED
PAUL ROBERT SOMERS Nov 1953 British Director 1999-02-01 UNTIL 1999-06-29 RESIGNED
VALERIE ANN LYNCH Mar 1963 Secretary 1996-05-28 UNTIL 1998-05-05 RESIGNED
MICHAEL STANLEY LEATHES British Secretary RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2018-01-05 UNTIL 2018-04-20 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 2000-11-10 UNTIL 2002-03-15 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2002-03-15 UNTIL 2012-02-02 RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-12-16 UNTIL 2012-02-02 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2011-03-24 UNTIL 2012-02-02 RESIGNED
ALISTAIR CHARLES WALTER WILLIAMS Jun 1963 British Director 2002-05-01 UNTIL 2003-04-18 RESIGNED
MR JOHN JAMES CORBETT Aug 1946 British Director 1996-01-01 UNTIL 2000-11-10 RESIGNED
MICHAEL GARWOOD DELAHOOKE Sep 1935 British Director RESIGNED
MR DAVID ANDREW DEFTY Aug 1945 British Director RESIGNED
MR JOHN QUINTIN DADD Feb 1943 British Director 1992-03-31 UNTIL 1993-09-30 RESIGNED
MR IAN ANTHONY HOCKNEY Apr 1975 British Director 2014-10-01 UNTIL 2015-11-05 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2007-06-28 UNTIL 2012-02-02 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2011-03-31 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2000-11-10 UNTIL 2008-01-04 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 2000-12-15 UNTIL 2003-10-03 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 1999-07-01 UNTIL 2000-10-31 RESIGNED
ADELE ANN ABIGAIL Apr 1973 Irish Director 2008-08-07 UNTIL 2009-10-01 RESIGNED
CHESTER JOSEPH EVANS Feb 1947 American Director 1992-03-16 UNTIL 1995-09-01 RESIGNED
GABOR KOVACS Oct 1980 Hungarian Director 2018-08-01 UNTIL 2020-09-01 RESIGNED
MR. MICHAEL CHRISTOPHER FLYNN May 1957 British Director 2005-04-07 UNTIL 2008-06-15 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2005-04-07 UNTIL 2006-08-31 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Director 2008-01-07 UNTIL 2016-06-30 RESIGNED
JONATHAN ALEXANDER SOUTHERN Jan 1944 British Director 2000-12-15 UNTIL 2006-01-31 RESIGNED
JILL KYNE Sep 1964 British Director 2007-06-28 UNTIL 2009-06-29 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2009-06-29 UNTIL 2012-02-02 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2009-06-29 UNTIL 2012-02-02 RESIGNED
CHRISTOPHER JOHN SANDHAM Sep 1957 British Director 1993-09-30 UNTIL 1996-10-25 RESIGNED
NICHOLAS CHARLES ROSE Oct 1957 British Director 1996-11-15 UNTIL 1999-07-01 RESIGNED
DAVID BURKE RICKARD Dec 1946 American Director 1995-09-01 UNTIL 1996-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diageo Great Britain Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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