Cellarmaster Wines (UK) Limited

Active02430641 Private limited company

Incorporated: 9 October 1989 (37 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Rosemary Chung-Yan Chan
Owned by: Cellarmaster Wines Holdings (UK) Limited
Accounts type: Dormant
Region: Greater London
Address: 9th Floor Regal House
London Road
Twickenham
TW1 3QS

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

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, Cellarmaster Wines Holdings (UK) Limited · more companies

British

Born January 1976 (50)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 28 January 2020

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Officer history (33 former)

30 April 2025

Resigned Watson, Antony David, Mr. as Director

29 April 2025

Appointed Chan, Rosemary Chung-Yan as Director

25 October 2024

Resigned Burns, Caroline Alexander Bibrzycka, Ms. as Director

27 January 2023

Resigned Hannah-Rogers, Thomas Jack as Director

1 June 2021

Appointed Burns, Caroline Alexander Bibrzycka, Ms. as Director

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

Resigned Nicol, Derek as Director

13 September 2013

Appointed Brampton, Michelle Elizabeth as Director

1 July 2012

Resigned Jackson, Peter Richard as Director

1 July 2012

Appointed Andrew, Carter as Director

1 March 2012

Appointed Nicol, Derek as Director

1 March 2012

Resigned Renwick, John Richard as Director

30 September 2011

Resigned Jackman, Damien as Director

30 September 2011

Resigned Jackman, Damien Paul as Secretary

31 March 2011

Appointed Jackman, Damien as Director

31 March 2011

Appointed Renwick, John Richard as Director

31 March 2011

Appointed Jackson, Peter Richard as Director

31 March 2011

Resigned Dudfield, Robert Keith as Director

31 March 2011

Resigned Conroy, Paul David as Director

30 April 2010

Resigned Pickles, Stuart Gary as Secretary

30 April 2010

Appointed Jackman, Damien Paul as Secretary

22 December 2006

Appointed Pickles, Stuart Gary as Secretary

22 December 2006

Resigned Mobsby, Sarah Anne as Secretary

21 December 2006

Resigned Dempsey, Gerard Paul as Director

21 December 2006

Appointed Conroy, Paul David as Director

22 December 2004

Resigned Mcallen, Nikoletta as Secretary

22 December 2004

Appointed Dudfield, Robert Keith as Director

22 December 2004

Resigned Mcallen, Nikoletta as Director

3 December 2004

Appointed Dempsey, Gerard Paul as Director

11 August 2004

Resigned Macmillan, Robert Bruce as Director

11 August 2004

Resigned Macmillan, Robert Bruce as Secretary

11 August 2004

Appointed Mobsby, Sarah Anne as Secretary

11 June 2004

Resigned Davie, Anthony Neil as Director

7 November 2003

Appointed Mcallen, Nikoletta as Director

7 November 2003

Appointed Mcallen, Nikoletta as Secretary

5 November 2003

Appointed Macmillan, Robert Bruce as Secretary

5 November 2003

Appointed Macmillan, Robert Bruce as Director

24 October 2003

Resigned Bispham, Mark Charles as Secretary

23 October 2003

Resigned Hughes, Mark Andrew as Director

28 March 2003

Resigned Cracknell, Barry Howard as Director

12 February 2003

Resigned Smith, Jacqueline June, Mrs. as Director

12 February 2003

Resigned Smith, Craig Charles, Mr. as Director

10 April 2002

Appointed Bispham, Mark Charles as Secretary

10 April 2002

Resigned Davis, Terry James as Director

10 April 2002

Resigned Smith, Craig Charles, Mr. as Secretary

17 January 2002

Appointed Davie, Anthony Neil as Director

17 January 2002

Appointed Hughes, Mark Andrew as Director

13 December 1999

Appointed Cracknell, Barry Howard as Director

31 March 1999

Appointed Davis, Terry James as Director

31 May 1998

Resigned Reedman, Philip Edward as Director

1 November 1995

Appointed Reedman, Philip Edward as Director

1 November 1995

Appointed Smith, Craig Charles, Mr. as Secretary

1 November 1995

Resigned Smith, Jacqueline June, Mrs. as Secretary

Ownership 1 active

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

Cellarmaster Wines Holdings (UK) Limited

Corporate entity · Notified 1 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 00926472

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 January 2026	Accounts for a dormant company	30 June 2025
15 December 2025	Confirmation statement with no updates	12 December 2025
19 September 2025	Secretary's details changed
2 May 2025	Termination of appointment of a director
30 April 2025	Appointment of a director