Company
Caterite Food and Wineservice Limited
Caterite Food and Wineservice Limited is an active UK company (number 03639100), incorporated 1998, with 4 current directors including Melanie Kaleinikas and Ryan Lea Wellock. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Tariq Malik 2019-2024 View profile
- Richard James Fletcher 2012-2018 View profile
- Pascal Bernard Delorme 2000-2017 View profile
- Susan Ruth Hoffmann 2000-2024 View profile
- Irene Margaret Dover 1998-1999 View profile
- Susan Ruth Hoffmann 2007-2024 View profile
- Keith William Mcadam 1998-2007 View profile
- Keith Anthony Graham 1998-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/1998
Ownership
Owned by (2) 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.
- Daniel Kretinsky
50-75% shares · notified 2025-04-23 - Keith Anthony Graham ceased 2024-08-28
50-75% shares · notified 2016-04-06
Group
- Caterite Food and Wineservice Limited
is controlled by Daniel Kretinsky
Evidence
active 50-75% shares · notified 2025-04-23 · source: Companies House PSC register
Ultimately controlled by Daniel Kretinsky.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £3,467,986
- Employees
- 207
- Turnover
- £39,091,307
- Profit/loss
- £1,023,695
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Lorcan James Byrne Director · appointed 2014
- Melanie Kaleinikas Director · appointed 2026
- Ryan Lea Wellock Director · appointed 2026
- Alison Marshalsea Director · appointed 2024
Directors past 6 years
- Lorcan James Byrne Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Lorcan James Byrne Director · appointed 2014
- Melanie Kaleinikas Director · appointed 2026
- Ryan Lea Wellock Director · appointed 2026
- Alison Marshalsea Director · appointed 2024
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03639100
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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