Cellars International Limited
Company 02664819 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.
2
directors on the board
1.6y median 1.6y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Dormant 14Professional services 5Other services 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CO-OP Wholesale Limited 2 shared directors
- Nisa Limited 2 shared directors
- Nisa Retail Services Limited 2 shared directors
- Premier Drinks (UK) Limited 2 shared directors
- Nisa-Today's Central Buying Company Limited 2 shared directors
- Nisa Wholesale Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02664819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1991 |
| Address | MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE |
| Accounts next due | 04/10/2026 |
| Accounts last made up | 05/01/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Co-Op Wholesale Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Dominic Adam Kendal-Ward Director · appointed 2025
- Flavia Agria Secretary · appointed 2025
- Katie Secretan Director · appointed 2024
Show 51 former officers
- Jerome Christophe Saint-Marc Director · appointed 2024 · resigned 2025
- Peter Batt Director · appointed 2022 · resigned 2024
- Michael Thomas Neil Fletcher Director · appointed 2022 · resigned 2022
- John Mcneill Director · appointed 2021 · resigned 2024
- Kenneth Ian Towle Director · appointed 2021 · resigned 2022
- Michael Scott Etherington Director · appointed 2019 · resigned 2021
- James Antony Corbett Clark Director · appointed 2018 · resigned 2019
- Caroline Jane Sellers Secretary · appointed 2018 · resigned 2025
- Robin Brown Director · appointed 2018 · resigned 2018
- Steven John Nuttall Director · appointed 2018 · resigned 2021
- Arnu Kumar Misra Director · appointed 2017 · resigned 2018
- Rachel Bamforth Secretary · appointed 2017 · resigned 2018
- Nicholas James Read Director · appointed 2015 · resigned 2017
- Benjamin Richard Denison Scott Secretary · appointed 2014 · resigned 2016
- Neil Andrew Turton Director · appointed 2012 · resigned 2015
- Simon Webster Director · appointed 2012 · resigned 2012
- John Schofield Director · appointed 2008 · resigned 2012
- John Haigh Secretary · appointed 2008 · resigned 2014
- Vincent Rodger Whyte Mccracken Secretary · appointed 2006 · resigned 2008
- Richard John Robinson Secretary · appointed 2002 · resigned 2006
- Rajinder Singh Chatha Director · appointed 1996 · resigned 1998
- Derek James Director · appointed 1996 · resigned 1998
- Richard Collins Director · appointed 1996 · resigned 1998
- Norman Albert Carter Director · appointed 1995 · resigned 1998
- James Campbell Director · appointed 1995 · resigned 1998
- Alan Jeffrey Whittle Director · appointed 1995 · resigned 1998
- Michael Lamba Director · appointed 1995 · resigned 1998
- Norman Kears Director · appointed 1994 · resigned 1998
- Robin Wilson Director · appointed 1994 · resigned 1998
- Colin William Russell Director · appointed 1994 · resigned 1998
- Stephen James Mullarkey Director · appointed 1994 · resigned 1995
- Anne Judith Tomlinson Director · resigned 1995
- Dudley Burton Ramsden Director · resigned 2008
- Peter Garvin Director · resigned 1998
- David Trevor North Tyne Director · resigned 1997
- John David Rushton Director · resigned 1998
- Edwin John Booth Director · resigned 1998
- Ken (Kulwant) Hare Director · resigned 1994
- Kevin James Wright Director · resigned 1998
- Christopher Dale Director · resigned 1998
- David Harry Bishop Director · resigned 1998
- James Harold Arnell Director · resigned 1993
- Peter Rodney Appleton Director · resigned 1994
- David Gerald Cullen Director · resigned 1998
- Gary Maloney Director · resigned 1994
- Frank Rigby Dee Director · resigned 1993
- John Schofield Secretary · resigned 2002
- Stanley Edward Whittenbury Director · resigned 1998
- Andreas Chrysostomou Director · resigned 1998
- Peter John Lloyd Director · resigned 1994
- Anthony Patrick Finnity Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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