Menna Overview
Here’s a quick overview of CELLARERS (WINES) LIMITED 👀 — a London based business that started in 1972.
CELLARERS (WINES) LIMITED
- Company statusactive
- Company No01083023
- Age53 years 8 months Incorporated 22 November 1972
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
CELLARERS (WINES) LIMITED is an active company incorporated on 22 November 1972 and based in London, United Kingdom. The company was registered 54 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| KERESZTESI, Dorotea | director | Mar 1986 | 27 Oct 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Great Britain Limited | 06 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
EDMUNDS, James Matthew Crayden, CORBETT, John James are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, LEATHES, Michael Stanley, PETERS, Mark David, PETETIN, Martine Alice, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, DEFTY, David Andrew, DELAHOOKE, Michael Garwood, EVANS, Chester Joseph, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FLYNN, Michael Christopher, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAHLER, Aniko are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, LYNCH, Valerie Ann, ABIGAIL, Adele Ann, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill are mutual persons.
MAJOR, Kara Elizabeth, PETERS, Mark David, TAYLOR, Christopher Jon, ABIGAIL, Adele Ann, BOLTON, Stephen John, CORBETT, John James, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, LESTER, Matthew John are mutual persons.
MAJOR, Kara Elizabeth, LEATHES, Michael Stanley, PETETIN, Martine Alice, TAYLOR, Christopher Jon, BOLTON, Stephen John, CORBETT, John James, DADD, John Quintin, DELAHOOKE, Michael Garwood, EVANS, Chester Joseph, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, LYNCH, Valerie Ann, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FLYNN, Michael Christopher, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill are mutual persons.
MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor are mutual persons.
MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, MAHLER, Aniko are mutual persons.
MAJOR, Kara Elizabeth, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
MAJOR, Kara Elizabeth, PETERS, Mark David, TAYLOR, Christopher Jon, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
MAJOR, Kara Elizabeth, PETERS, Mark David, FLYNN, Michael Christopher, HARLOCK, David Frederick, LESTER, Matthew John are mutual persons.
BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
BUNN, Susanne Margaret are mutual persons.
BUNN, Susanne Margaret, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, LESTER, Matthew John are mutual persons.
BUNN, Susanne Margaret, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, LESTER, Matthew John, MAHLER, Aniko are mutual persons.
BUNN, Susanne Margaret, ABIGAIL, Adele Ann, HEGINBOTTOM, David are mutual persons.
LEATHES, Michael Stanley, PETETIN, Martine Alice, BOLTON, Stephen John, CORBETT, John James, FRANCO, Jose Alberto Ibeas, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill are mutual persons.
LEATHES, Michael Stanley, PETERS, Mark David, PETETIN, Martine Alice, TAYLOR, Christopher Jon, CORBETT, John James, DADD, John Quintin, DELAHOOKE, Michael Garwood, EVANS, Chester Joseph are mutual persons.
LYNCH, Valerie Ann, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
LYNCH, Valerie Ann, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
LYNCH, Valerie Ann, ABIGAIL, Adele Ann, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAHLER, Aniko are mutual persons.
PETERS, Mark David, ABIGAIL, Adele Ann, HEGINBOTTOM, David, KYNE, Jill are mutual persons.
PETERS, Mark David, DELAHOOKE, Michael Garwood, HEGINBOTTOM, David are mutual persons.
ABIGAIL, Adele Ann, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KERESZTESI, Dorotea, KOVACS, Gabor are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
CORBETT, John James are mutual persons.
DADD, John Quintin, DELAHOOKE, Michael Garwood are mutual persons.
DEFTY, David Andrew are mutual persons.
DEFTY, David Andrew are mutual persons.
DEFTY, David Andrew are mutual persons.
DEFTY, David Andrew are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
DIAGEO CAPITAL B.V.
EDMUNDS, James Matthew Crayden are mutual persons.
COPPER DOG WHISKY LIMITED
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
MCDOWELL & CO. (SCOTLAND) LTD.
EDMUNDS, James Matthew Crayden are mutual persons.
DIAGEO EIRE FINANCE & CO
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DIAGEO TREASURY LIMITED
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THE LOCHNAGAR DISTILLERY LIMITED
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ARTHUR BELL & SONS LIMITED
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DIAGEO CAPITAL PLC
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J & B SCOTLAND LIMITED
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THE PORTMAN GROUP
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WEST MIDDLESEX LAWN TENNIS CLUB LIMITED
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KINGFISHER PLC
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THE AUTOMOBILE ASSOCIATION LIMITED
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AUTOMOBILE ASSOCIATION SERVICES LIMITED
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NAKED WINES PLC
BOLTON, Stephen John are mutual persons.
SEDEX HOLDINGS LTD
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UNITED DISTILLERS & VINTNERS (SJ) B.V.
BOLTON, Stephen John are mutual persons.
GLENEAGLES RESORT DEVELOPMENTS LIMITED
BOLTON, Stephen John are mutual persons.
INNOVA TRANSMISSION FUNDING LLP
CORBETT, John James are mutual persons.
STREET LEAGUE
DEFTY, David Andrew are mutual persons.
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DELAHOOKE, Michael Garwood are mutual persons.
THE ALDENHAM FOUNDATION
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THE CRESCENT THEATRE TRUST LTD.
HEGINBOTTOM, David are mutual persons.
DIAGEO NORTHERN IRELAND LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CELLARERS (WINES) LIMITED 👀 — a London based business that started in 1972.