Cellarmaster Wines Holdings (UK) Limited

Active00926472 Private limited company
Incorporated
29 January 1968 (58 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Small
Region
Greater London
Address
9th Floor Regal House
70 London Road
Twickenham
TW1 3QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
Also at Treasury Wine Estates Emea Limited, Treasury Wine Estates UK Brands Limited, FBL Holdings Limited · more companies
British
Born January 1976 (50)
Corporate Secretary · Appointed 28 January 2020
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (39 former)
30 April 2025
Resigned Watson, Antony David, Mr. as Director
29 April 2025
Appointed Chan, Rosemary Chung-Yan as Director
25 October 2024
27 January 2023
Resigned Hannah-Rogers, Thomas Jack as Director
1 June 2021
1 June 2021
Appointed Watson, Antony David, Mr. as Director
1 June 2021
Resigned Brampton, Michelle Elizabeth as Director
30 November 2020
Resigned Nicol, Derek William as Director
1 October 2020
Appointed Hannah-Rogers, Thomas Jack as Director
28 January 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 September 2019
Appointed Nicol, Derek William as Director
1 September 2019
Resigned Renwick, Richard John as Director
21 February 2019
Resigned King, Thomas Edward as Director
21 February 2019
Appointed Renwick, Richard John as Director
14 March 2017
Appointed King, Thomas Edward as Director
6 March 2017
Resigned Townsend, Daniel Warwick as Director
30 June 2014
Resigned Andrew, Carter as Director
6 February 2014
Appointed Townsend, Daniel Warwick as Director
13 September 2013
Appointed Brampton, Michelle Elizabeth as Director
13 September 2013
Resigned Nicol, Derek as Director
1 July 2012
Resigned Jackson, Peter Richard as Director
1 July 2012
Appointed Andrew, Carter as Director
1 March 2012
Resigned Renwick, Richard John as Director
1 March 2012
Appointed Nicol, Derek as Director
30 September 2011
Resigned Jackman, Damien as Director
30 September 2011
Resigned Jackman, Damien Paul as Secretary
30 April 2010
Appointed Renwick, Richard John as Director
30 April 2010
Resigned Pickles, Stuart Gary as Secretary
30 April 2010
Resigned Pickles, Stuart Gary as Director
30 April 2010
Appointed Jackman, Damien Paul as Secretary
4 May 2007
Appointed Jackman, Damien as Director
4 May 2007
Resigned Ford, Adrian Stuart as Director
22 December 2006
Appointed Pickles, Stuart Gary as Secretary
22 December 2006
Resigned Mobsby, Sarah Anne as Secretary
26 October 2006
Resigned Hall, Andrew Stephen as Director
28 June 2006
Resigned Philips, John Donald as Director
17 May 2006
Appointed Jackson, Peter Richard as Director
17 May 2006
Appointed Ford, Adrian Stuart as Director
1 July 2005
Appointed Pickles, Stuart Gary as Director
22 December 2004
Resigned Mcallen, Nikoletta as Director
22 December 2004
Resigned Mcallen, Nikoletta as Secretary
22 December 2004
Appointed Hall, Andrew Stephen as Director
11 August 2004
Appointed Mobsby, Sarah Anne as Secretary
11 August 2004
Appointed Philips, John Donald as Director
11 August 2004
Resigned Macmillan, Robert Bruce as Secretary
11 August 2004
Resigned Macmillan, Robert Bruce as Director
11 June 2004
Resigned Davie, Anthony Neil as Director
5 November 2003
Appointed Mcallen, Nikoletta as Secretary
5 November 2003
Appointed Mcallen, Nikoletta as Director
24 October 2003
Resigned Bispham, Mark Charles as Director
24 October 2003
Resigned Bispham, Mark Charles as Secretary
23 October 2003
Appointed Macmillan, Robert Bruce as Director
23 October 2003
Resigned Hughes, Mark Andrew as Director
23 October 2003
Appointed Macmillan, Robert Bruce as Secretary
30 September 2003
Resigned Shortt, John Michael as Director
25 February 2003
Appointed Davie, Anthony Neil as Director
25 February 2003
Appointed Hughes, Mark Andrew as Director
28 June 2002
Resigned Smith, Craig Charles, Mr. as Director
20 March 2002
Appointed Bispham, Mark Charles as Secretary
20 March 2002
Resigned Corcoran, Janet Susan as Secretary
23 January 2002
Appointed Bispham, Mark Charles as Director
30 November 2000
Resigned Hammond, Robin Noel Craigmyle as Director
30 November 2000
Resigned Tibsco Limited as Corporate Director
10 November 2000
Appointed Smith, Craig Charles, Mr. as Director
10 November 2000
Appointed Shortt, John Michael as Director
30 September 1998
Resigned Goodson, Peter Charles George as Secretary
30 September 1998
Appointed Corcoran, Janet Susan as Secretary
30 September 1998
Resigned Goodson, Peter Charles George as Director
30 September 1998
Appointed Tibsco Limited as Corporate Director
16 August 1995
Appointed Goodson, Peter Charles George as Secretary
16 August 1995
Resigned Peddie, Jennifer Elise as Secretary
22 February 1994
Resigned Griffin, Graham Horsford as Director
31 January 1994
Appointed Peddie, Jennifer Elise as Secretary
31 January 1994
Resigned Peddie, Jennifer Elise as Secretary
31 January 1994
Appointed Goodson, Peter Charles George as Director
31 January 1994
Resigned Goodson, Peter Charles George as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cellarmaster Wines Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 202

DateDescriptionMade Up ToPagesPDF
12 April 2026Accounts for a small company30 June 2025
18 February 2026Confirmation statement with no updates31 January 2026
22 September 2025Secretary's details changed
2 May 2025Termination of appointment of a director
30 April 2025Appointment of a director
Show all 202 filings

Some other companies at this address

Beringer Blass Wine Estates Limited
Cellarmaster Wines (UK) Limited
Treasury Wine Estates UK Brands Limited
Twe Finance (UK) Limited

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