Cellarers (Wines) Limited

Active01083023 Private limited company
Incorporated
22 November 1972 (53 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
16 Great Marlborough Street
London
W1F 7HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Grand Metropolitan Estates Limited, Guinness Limited, Diageo Holdings Limited · more companies
Hungarian
Born May 1983 (43)
Director · Appointed 15 September 2026
Also at Udv (SJ) Holdings Limited, James Buchanan & Company Limited, Shaw Wallace Overseas Limited · more companies
British
Born February 1994 (32)
Director · Appointed 15 September 2026
Also at Diageo Finance PLC, Diageo Holdings Limited, Diageo DV Limited · more companies
British
Born April 1990 (36)
Officer history (53 former)
30 September 2026
Resigned Keresztesi, Dorotea as Director
30 September 2026
Appointed Toth, Zita as Director
30 September 2026
Resigned Edmunds, James Matthew Crayden as Director
15 September 2026
Resigned Major, Kara Elizabeth as Director
15 September 2026
Appointed Cox, Alexander Mitchell as Director
15 September 2026
Appointed Ashton, Rachel Susan as Director
28 November 2025
Resigned Nagy, Richard as Director
27 October 2025
Appointed Keresztesi, Dorotea as Director
14 June 2024
Appointed Nagy, Richard as Director
14 June 2024
Resigned Keresztesi, Dorotea as Director
11 September 2020
Appointed Keresztesi, Dorotea as Director
1 September 2020
Resigned Kovacs, Gabor as Director
1 August 2018
Resigned Harlock, David Frederick as Director
1 August 2018
Appointed Kovacs, Gabor as Director
1 August 2018
Appointed Major, Kara Elizabeth as Director
1 August 2018
Resigned Mahler, Aniko as Director
20 April 2018
Resigned Guttridge, Jonathan Michael as Secretary
9 March 2018
Resigned Nicholls, John James, Mr. as Director
8 March 2018
Appointed Edmunds, James Matthew Crayden as Director
5 January 2018
Appointed Guttridge, Jonathan Michael as Secretary
5 January 2018
Resigned Matthews, Claire Elizabeth as Secretary
23 March 2017
Resigned Cooper, Victoria as Secretary
30 June 2016
Resigned Tunnacliffe, Paul Derek as Director
26 May 2016
Appointed Harlock, David Frederick as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
5 November 2015
Appointed Mahler, Aniko as Director
5 November 2015
Resigned Hockney, Ian Anthony as Director
1 October 2014
Appointed Hockney, Ian Anthony as Director
1 August 2014
Resigned Makos, Nandor as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Resigned Nicholls, John James, Mr. as Secretary
2 February 2012
Resigned Heginbottom, David as Director
2 February 2012
Resigned Crickmore, Gavin Paul as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Resigned Smith, Andrew Mark as Director
16 December 2011
Appointed Franco, Jose Alberto Ibeas as Director
1 April 2011
Appointed Bolton, Stephen John as Director
31 March 2011
Resigned Coase, Charles Dawson, Mr. as Director
24 March 2011
Appointed Heginbottom, David as Director
24 March 2011
Resigned Moore, Sally Catherine as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
1 October 2009
Resigned Abigail, Adele Ann as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Resigned Kyne, Jill as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
7 August 2008
Appointed Abigail, Adele Ann as Director
15 June 2008
Resigned Flynn, Michael Christopher as Director
7 January 2008
Appointed Tunnacliffe, Paul Derek as Director
4 January 2008
Resigned Bunn, Susanne Margaret as Director
30 September 2007
Resigned Marsh, Christopher Richard Roff as Director
28 June 2007
Appointed Moore, Sally Catherine as Director
28 June 2007
Appointed Crickmore, Gavin Paul as Director
28 June 2007
Appointed Kyne, Jill as Director
31 August 2006
Resigned Lester, Matthew John as Director
27 July 2006
Appointed Makos, Nandor as Director
17 February 2006
Appointed Marsh, Christopher Richard Roff as Director
31 January 2006
Resigned Southern, Jonathan Alexander as Director
7 April 2005
Resigned Rajagopal, Ravi as Director
7 April 2005
Appointed Coase, Charles Dawson, Mr. as Director
7 April 2005
Appointed Flynn, Michael Christopher as Director
7 April 2005
Appointed Lester, Matthew John as Director
3 October 2003
Appointed Rajagopal, Ravi as Director
3 October 2003
Resigned Binning, Paviter Singh as Director
18 April 2003
31 March 2003
Resigned Myddelton, Roger Hugh as Director
1 May 2002
Appointed Williams, Alistair Charles Walter as Director
15 March 2002
Resigned Bunn, Susanne Margaret as Secretary
15 March 2002
Appointed Nicholls, John James, Mr. as Secretary
18 December 2000
Resigned Radcliff, Philip John as Director
15 December 2000
Appointed Binning, Paviter Singh as Director
15 December 2000
Appointed Southern, Jonathan Alexander as Director
10 November 2000
Resigned Peters, Mark David as Secretary
10 November 2000
Appointed Bunn, Susanne Margaret as Director
10 November 2000
Appointed Bunn, Susanne Margaret as Secretary
10 November 2000
Resigned Corbett, John James as Director
10 November 2000
Appointed Myddelton, Roger Hugh as Director
31 October 2000
Resigned Bentley, Phillip Keague as Director
1 July 1999
Appointed Bentley, Phillip Keague as Director
1 July 1999
Appointed Peters, Mark David as Secretary
1 July 1999
Resigned Rose, Nicholas Charles as Director
1 July 1999
Resigned Taylor, Christopher Jon as Secretary
29 June 1999
Resigned Somers, Paul Robert as Director
29 June 1999
Appointed Radcliff, Philip John as Director
1 February 1999
Appointed Somers, Paul Robert as Director
1 February 1999
Resigned Williams, Gareth as Director
5 May 1998
Appointed Taylor, Christopher Jon as Secretary
5 May 1998
Resigned Lynch, Valerie Ann as Secretary
15 November 1996
Resigned Rickard, David Burke as Director
15 November 1996
Appointed Rose, Nicholas Charles as Director
25 October 1996
Appointed Williams, Gareth as Director
25 October 1996
Resigned Sandham, Christopher John as Director
28 May 1996
Appointed Lynch, Valerie Ann as Secretary
28 May 1996
Resigned Petetin, Martine Alice as Secretary
1 January 1996
Appointed Corbett, John James as Director
1 January 1996
Resigned Delahooke, Michael Garwood as Director
1 September 1995
Appointed Rickard, David Burke as Director
1 September 1995
Resigned Evans, Chester Joseph as Director
1 July 1995
Appointed Petetin, Martine Alice as Secretary
1 July 1995
Resigned Leathes, Michael Stanley as Secretary
30 September 1993
Appointed Sandham, Christopher John as Director
30 September 1993
Resigned Dadd, John Quintin as Director
31 March 1992
Appointed Dadd, John Quintin as Director
16 March 1992
Appointed Evans, Chester Joseph as Director
16 March 1992
Resigned Defty, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 507652

Filings

Filing history not loaded yet. See it on Companies House

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Anna Seed 83 Limited
Diageo (IH) Limited
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Diageo DV Limited
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Diageo Finance PLC

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