Lanchester Wine Cellars Limited
Company 01517126 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Caroline Robyn Cleary Director · appointed 2023
- Mark Anthony Satchwell Director · appointed 2007
- Anthony Austin Cleary Director
- Veronica Anne Cleary Director
- John Mitcheson Director · appointed 2024
8y median 3y
average tenure
19.2y
longest tenure
Directors past 6 years
- Mark Anthony Satchwell Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- John Mitcheson Director · appointed 2024
Portfolio (4)
- Caroline Robyn Cleary Director · appointed 2023
- Mark Anthony Satchwell Director · appointed 2007
- Anthony Austin Cleary Director
- Veronica Anne Cleary Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 13Dormant 6Utilities 6Manufacturing 3Property 3Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greencroft Bottling Company Limited 4 shared directors
- Spicers of Hythe Limited 3 shared directors
- Lanchester Properties Limited 3 shared directors
- The Wine Fusion Limited 3 shared directors
- BON Bons (Wholesale) Limited 3 shared directors
- Lanchester Wine Sales Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01517126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1980 |
| Address | GREENCROFT ESTATE, GREENCROFT PARKWAY, ANNFIELD PLAIN, DURHAM, DH9 7XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages52103 - Operation of warehousing and storage facilities for land transport activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Veronica Anne Cleary
25-50% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lanchester Wine Sales Limited
75-100% shares · notified 2016-04-06 - Spicers of Hythe Limited
75-100% shares · notified 2016-04-06 - Parverre Marketing Limited
75-100% shares · notified 2016-06-30 - The Wine Fusion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07 - BON Bons (Wholesale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-20 - Universal Wines & Spirits Limited ceased 2026-04-02
25-50% shares · notified 2016-04-06
Officers (10)
- John Mitcheson Director · appointed 2024
- Caroline Robyn Cleary Director · appointed 2023
- Mark Anthony Satchwell Director · appointed 2007
- Anthony Austin Cleary Director
- Veronica Anne Cleary Director
Show 5 former officers
- Adam Richard Black Director · appointed 2017 · resigned 2023
- James Barry Punton Director · appointed 2007 · resigned 2011
- Audrey Close Director · appointed 1998 · resigned 2014
- Michael John Neal Director · appointed 1992 · resigned 2000
- Margaret Elizabeth Lisle Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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