Cellars International Limited

Active02664819 Private limited company
Incorporated
21 November 1991 (34 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Waldo Way
Normanby Enterprise Park
Scunthorpe
DN15 9GE

Filing status

Accounts due
4 October 2027
Last accounts
4 January 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
Also at Co-Operative Legal Services Limited, Member B (4) Limited, Co-Op Wholesale Limited · more companies
British
Born April 1980 (46)
Agria, Flavia
Secretary · Appointed 31 March 2025
Director · Appointed 2 April 2024
Also at Co-Op Wholesale Limited, Association of Convenience Stores Limited, Nisa Limited · more companies
British
Born December 1977 (48)
Officer history (53 former)
22 August 2025
Appointed Kendal-Ward, Dominic Adam as Director
22 August 2025
Resigned Saint-Marc, Jerome Christophe as Director
31 March 2025
Appointed Agria, Flavia as Secretary
31 March 2025
Resigned Sellers, Caroline Jane as Secretary
21 December 2024
Appointed Saint-Marc, Jerome Christophe as Director
20 December 2024
Resigned Batt, Peter as Director
9 July 2024
Resigned Mcneill, John as Director
2 April 2024
Appointed Secretan, Katie as Director
10 October 2022
Appointed Batt, Peter as Director
7 October 2022
Resigned Fletcher, Michael Thomas Neil as Director
6 January 2022
Appointed Fletcher, Michael Thomas Neil as Director
6 January 2022
Resigned Towle, Kenneth Ian as Director
24 September 2021
Resigned Etherington, Michael Scott as Director
24 September 2021
Appointed Mcneill, John as Director
16 August 2021
Resigned Nuttall, Steven John as Director
16 August 2021
Appointed Towle, Kenneth Ian as Director
11 July 2019
Resigned Clark, James Antony Corbett as Director
11 July 2019
Appointed Etherington, Michael Scott as Director
31 December 2018
Appointed Clark, James Antony Corbett as Director
30 December 2018
Resigned Brown, Robin as Director
30 May 2018
Resigned Bamforth, Rachel as Secretary
30 May 2018
Appointed Sellers, Caroline Jane as Secretary
30 May 2018
Resigned Misra, Arnu Kumar as Director
30 May 2018
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
8 May 2018
Appointed Brown, Robin as Director
8 May 2018
Appointed Nuttall, Steven John as Director
30 September 2017
Resigned Read, Nicholas James as Director
30 September 2017
Appointed Misra, Arnu Kumar as Director
23 March 2017
Appointed Bamforth, Rachel as Secretary
22 November 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 November 2016
Resigned Scott, Benjamin Richard Denison as Secretary
27 February 2015
Resigned Turton, Neil Andrew as Director
23 February 2015
Appointed Read, Nicholas James as Director
31 March 2014
Appointed Scott, Benjamin Richard Denison as Secretary
31 March 2014
Resigned Haigh, John as Secretary
11 October 2012
Resigned Webster, Simon as Director
11 October 2012
Appointed Turton, Neil Andrew as Director
27 January 2012
Appointed Webster, Simon as Director
27 January 2012
Resigned Schofield, John as Director
21 November 2008
Resigned Ramsden, Dudley Burton as Director
24 April 2008
Appointed Schofield, John as Director
19 March 2008
Appointed Haigh, John as Secretary
19 March 2008
Resigned Mccracken, Vincent Rodger Whyte as Secretary
9 September 2006
Appointed Mccracken, Vincent Rodger Whyte as Secretary
9 September 2006
Resigned Robinson, Richard John as Secretary
8 November 2002
Appointed Robinson, Richard John as Secretary
8 November 2002
Resigned Schofield, John as Secretary
25 November 1998
Resigned Russell, Colin William as Director
25 November 1998
Resigned Chrysostomou, Andreas as Director
25 November 1998
Resigned Wright, Kevin James as Director
25 November 1998
Resigned James, Derek as Director
25 November 1998
Resigned Whittenbury, Stanley Edward as Director
25 November 1998
Resigned Carter, Norman Albert as Director
25 November 1998
Resigned Rushton, John David as Director
25 November 1998
Resigned Campbell, James as Director
25 November 1998
Resigned Garvin, Peter as Director
25 November 1998
Resigned Lamba, Michael as Director
25 November 1998
Resigned Finnity, Anthony Patrick as Director
25 November 1998
Resigned Whittle, Alan Jeffrey as Director
25 November 1998
Resigned Dale, Christopher as Director
25 November 1998
Resigned Kears, Norman as Director
25 November 1998
Resigned Cullen, David Gerald as Director
25 November 1998
Resigned Wilson, Robin as Director
25 November 1998
Resigned Booth, Edwin John as Director
25 November 1998
Resigned Bishop, David Harry as Director
25 November 1998
Resigned Collins, Richard as Director
25 November 1998
Resigned Chatha, Rajinder Singh as Director
3 June 1997
Resigned Tyne, David Trevor North as Director
19 November 1996
Appointed Chatha, Rajinder Singh as Director
19 November 1996
Appointed Collins, Richard as Director
19 November 1996
Appointed James, Derek as Director
8 November 1995
Appointed Carter, Norman Albert as Director
7 November 1995
Resigned Tomlinson, Anne Judith as Director
21 March 1995
Resigned Mullarkey, Stephen James as Director
21 March 1995
Appointed Campbell, James as Director
21 March 1995
Appointed Lamba, Michael as Director
21 March 1995
Appointed Whittle, Alan Jeffrey as Director
31 December 1994
Resigned Hare, Ken (Kulwant) as Director
9 November 1994
Appointed Kears, Norman as Director
8 November 1994
Resigned Maloney, Gary as Director
8 November 1994
Appointed Wilson, Robin as Director
16 May 1994
Resigned Appleton, Peter Rodney as Director
1 March 1994
Appointed Mullarkey, Stephen James as Director
1 March 1994
Appointed Russell, Colin William as Director
1 March 1994
Resigned Lloyd, Peter John as Director
4 June 1993
Resigned Schofield, John as Director
4 June 1993
Resigned Arnell, James Harold as Director
15 March 1993
Resigned Dee, Frank Rigby 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. 9807920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Registered office address changed
29 July 2026Change of details for a person with significant control
11 December 2025Confirmation statement with updates21 November 2025
2 October 2025Total exemption full accounts5 January 2025
18 September 2025Appointment of a director
Show all recent filings

Some other companies at this address

Co-Op Wholesale Limited
Corrboard UK Limited
Nisa Limited
Nisa Retail Services Limited
Nisa Wholesale Limited
Nisa-Today's (Ireland) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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