Website & contact details
- Group website
- The site of this company’s group or brand.
Lanchester Wine Cellars Limited
- Incorporated
- 12 September 1980 (46 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- John Mitcheson
- Owned by
- Veronica Anne ClearyAnothony Austin Cleary
- Accounts type
- Group
- Region
- North East
- Address
- Greencroft EstateGreencroft ParkwayAnnfield PlainDH9 7XP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 16
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Mitcheson, John
Director · Appointed 1 November 2024
British
Born July 1976 (50)
Director · Appointed 1 July 2023
British
Born December 1990 (35)
Director · Appointed 1 May 2007
British
Born December 1964 (61)
Director
British
Born December 1952 (73)
Director
British
Born March 1954 (72)
Officer history (7 former)
1 November 2024
Appointed Mitcheson, John as Director
1 July 2023
30 June 2023
8 April 2017
29 May 2014
29 May 2014
28 February 2011
Resigned Punton, James Barry as Director
1 May 2007
Appointed Punton, James Barry as Director
1 May 2007
1 December 2001
Resigned Lisle, Margaret Elizabeth as Director
1 August 2001
31 January 2000
Resigned Neal, Michael John as Director
1 February 1998
1 February 1998
Resigned Lisle, Margaret Elizabeth as Secretary
23 July 1992
Appointed Neal, Michael John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1954 (72)
Anothony Austin Cleary
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1952 (73)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lanchester Wine Cellars Limited This company
Bon Bons (Wholesale) Limited Owns 75–100% of shares
H F Chocolates Limited Owns 75–100% of shares
Parverre Marketing Limited Owns 75–100% of shares
The Wine Fusion Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 11 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 10 March 2026 | Satisfaction of a charge in full | |||
| 4 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 4 April 2025 | Group of companies' accounts | 30 June 2024 |
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