CASELLA FAMILY BRANDS (EUROPE) LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
CASELLA FAMILY BRANDS (EUROPE) LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CASELLA FAMILY BRANDS (EUROPE) LIMITED was incorporated 33 years ago on 29/04/1992 and has the registered number: 02710556. The accounts status is FULL and accounts are next due on 31/03/2026.
CASELLA FAMILY BRANDS (EUROPE) LIMITED was incorporated 33 years ago on 29/04/1992 and has the registered number: 02710556. The accounts status is FULL and accounts are next due on 31/03/2026.
CASELLA FAMILY BRANDS (EUROPE) LIMITED - CAMBRIDGE
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2024 | 31/03/2026 |
Registered Office
THE STORES, OFFICERS' MESS ROYSTON ROAD
CAMBRIDGE
CB22 4QH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PETER LEHMANN WINES (UK) LIMITED (until 01/03/2016)
PETER LEHMANN WINES (UK) LIMITED (until 01/03/2016)
PETER LEHMANN WINES (EUROPE) LIMITED (until 08/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2024 | 13/05/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DAVID LAWSON | Apr 1962 | British | Director | 2020-05-27 | CURRENT |
| MR GIOVANNI MARCELLO CASELLA | Feb 1959 | Australian | Director | 2015-01-31 | CURRENT |
| WALTER IAN WHIGHAM | Aug 1947 | British | Director | 1992-04-29 UNTIL 2011-04-12 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-04-29 UNTIL 1992-04-29 | RESIGNED | ||
| MR RONALD WILLIAM CHRISTOPHER | British | Secretary | 1993-09-08 UNTIL 2002-03-13 | RESIGNED | |
| BARBARA KAY CLAPTON | Australian | Secretary | 2007-09-17 UNTIL 2014-08-26 | RESIGNED | |
| ANGELA DE PASQUALE WOOD | British | Secretary | 2002-03-13 UNTIL 2007-09-29 | RESIGNED | |
| MRS KATHARINE ROSE MINTER | British | Secretary | 1992-04-29 UNTIL 1993-09-08 | RESIGNED | |
| MR KYM DONALD TREGENZA | Secretary | 2014-08-26 UNTIL 2016-02-15 | RESIGNED | ||
| RODNEY EDWARD HARTLEY | Apr 1938 | Australian | Director | 1992-04-29 UNTIL 1993-05-18 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-04-29 UNTIL 1992-04-29 | RESIGNED | ||
| MR JOESPH RONAN ROBERTS | Oct 1966 | British | Director | 2011-04-12 UNTIL 2016-02-15 | RESIGNED |
| DOUGLAS MCCAIG LEHMANN | Mar 1952 | Australian | Director | 1992-04-29 UNTIL 2001-10-16 | RESIGNED |
| DOUGLAS MCCAIG LEHMANN | Mar 1952 | Australian | Director | 2005-10-11 UNTIL 2014-06-30 | RESIGNED |
| MR JEFFREY BROOKE BOND | Aug 1974 | Australian | Director | 2014-07-24 UNTIL 2015-01-31 | RESIGNED |
| ROBERT VICTOR EDWARDS | Aug 1946 | Australian | Director | 2001-10-16 UNTIL 2005-10-11 | RESIGNED |
| MR RONALD WILLIAM CHRISTOPHER | British | Director | 1992-04-29 UNTIL 2007-12-31 | RESIGNED | |
| HANS TORSTEN ASTROM | Jun 1961 | Swedish | Director | 2000-02-21 UNTIL 2007-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giovanni Marcello Casella | 2016-04-06 | 2/1959 | Griffith New South Wales 2680 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |