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Companies/01517126

Lanchester Wine Cellars Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Annfield Plain

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
VC
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113194901
AC
Mr Anothony Austin ClearyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113195774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
JM
John MitchesonCurrent director
Appointed 2024-11-01 · 1 yr · Director Of Logistics & Bond
CC
Caroline ClearyCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+7 others
MS
Mark SatchwellCurrent director
Appointed 2007-05-01 · 19 yrs · Director
+4 others
VC
Veronica ClearyCurrent director
Appointed 1991-08-10 · 35 yrs · Human Resources Manager
+10 others
AC
Anthony ClearyCurrent director
Appointed 1991-08-10 · 35 yrs · Wine Importer
+14 others
Show 7 historical appointments
AB
Adam BlackResigned director
Resigned 2017-04-08 · 6 yrs · Director
JP
James PuntonResigned director
Resigned 2007-05-01 · 3 yrs · Director
AC
Audrey CloseResigned directorResigned secretary
Resigned 2001-08-01 · 12 yrs · Company Secretary
MN
Michael NealResigned director
Resigned 1992-07-23 · 7 yrs · Wines & Spirit Salesman
ML
Margaret LisleResigned directorResigned secretary
Resigned 1991-08-10 · 10 yrs · Office Manager

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active