BERKMANN FAMILY HOLDINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 00790103
Status: ACTIVE
Incorporated / age: 30 January 196462 years
Registered office: 70 Rosebery Avenue, London, EC1R 4RR, England
Accounts due: 31 December 2026
Confirmation statement due: 24 July 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Rosebery Avenue, London, EC1R 4RR, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
BERKMANN HOLDINGS LIMITED
BERKMANN WINE CELLARS LIMITED
BERKMANN INVESTMENTS LIMITED
BERKMANN WINE INVESTMENTS LIMITED
DUPAT FOOD PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Sarah Jane ACTIVE	Secretary	22 Aug 2023				70, Rosebery Avenue, London, EC1R 4RR, England
BERKMANN, Catherine Eva ACTIVE	Director	24 May 2019		England	June 1978	70, Rosebery Avenue, London, EC1R 4RR, England
BERKMANN, Ewa Smolinska ACTIVE	Director	01 Jun 2014		Monaco	February 1949	Les Ligures 602, 2 Rue Honore Labande, 98000 Monaco, France
BERKMANN, Rupert Anthony ACTIVE	Director	16 Sep 2009		United Kingdom	December 1979	70, Rosebery Avenue, London, EC1R 4RR, England
HAIDACHER, Peter ACTIVE	Director	01 Dec 2010		Switzerland	November 1943	70, Rosebery Avenue, London, EC1R 4RR, England
HUNT, Alexander Julian ACTIVE	Director	23 Apr 2025		England	November 1979	70, Rosebery Avenue, London, EC1R 4RR, England
LOWE, William Peter ACTIVE	Director	28 Oct 2021		United Kingdom	November 1961	70, Rosebery Avenue, London, EC1R 4RR, England
MARSHALL, Charles Edward ACTIVE	Director	22 Aug 2023		United Kingdom	May 1969	70, Rosebery Avenue, London, EC1R 4RR, England
RAJ, Nitkuna Raj Vimala ACTIVE	Director	22 Aug 2023		England	October 1966	70, Rosebery Avenue, London, EC1R 4RR, England
RICARD, Bruno Jean-Luc ACTIVE	Director	09 Sep 2020		England	July 1958	70, Rosebery Avenue, London, EC1R 4RR, England
CALNAN, Keith Daniel RESIGNED	Secretary		31 Dec 2011			9 Highfield Road, Bickley, Bromley, Kent, BR1 2JN
VIMALA RAJ, Nitkuna Raj RESIGNED	Secretary	10 Feb 2012	22 Aug 2023			No 10-12 Brewery Road, London, N7 9NH
BERKMANN, Aida RESIGNED	Director	01 Jan 2000	17 Jan 2006		August 1968	Les Mas Des Carles, Domaine Bella-Vista, St Tropez, 83990, France
BERKMANN, Joseph RESIGNED	Director		01 Oct 2025	Monaco	July 1931	70, Rosebery Avenue, London, EC1R 4RR, England
CALNAN, Keith Daniel RESIGNED	Director	23 Mar 2011	31 Dec 2011	United Kingdom	December 1946	No 10-12 Brewery Road, London, N7 9NH
CALNAN, Keith Daniel RESIGNED	Director		16 Sep 2009	United Kingdom	December 1946	9 Highfield Road, Bickley, Bromley, Kent, BR1 2JN
CHANGELA, Dinesh RESIGNED	Director	01 Jan 1999	16 Sep 2009	United Kingdom	April 1956	Windfield, Latimer Road, Barnet, Hertfordshire, EN5 5NU
CHEESMAN, Allan Barton RESIGNED	Director	14 Jun 2005	15 Nov 2008	England	January 1950	81 Park Road, Grove Park, Chiswick, London, W4 3EY
GIRET, Claude RESIGNED	Director		01 Feb 1993		May 1947	14 Old Orchard, Park Street, St Albans, Hertfordshire, AL2 2QB
GOODYEAR, Stephen Frederick RESIGNED	Director	06 Jan 2025	26 Feb 2026	England	June 1955	70, Rosebery Avenue, London, EC1R 4RR, England
HAIDACHER, Peter RESIGNED	Director	20 Jun 1996	21 Sep 2009	Switzerland	November 1943	General Willestrasse 268, 8706 Feldmeilen, Zurich, Switzerland
PAGENDAM, George RESIGNED	Director		07 Jul 1993		October 1930	Black Bull Inn, Moulton, Richmond, North Yorkshire, DL10 6QJ
RICARD, Bruno Jean-Luc RESIGNED	Director	02 Nov 2006	16 Sep 2009	England	July 1958	18 Templar Gardens, Wetherby, West Yorkshire, LS22 7TG
ZOIA, Franco RESIGNED	Director		31 Oct 1993		July 1947	7 Newburgh Road, London, W3 6DQ

CLARK, Sarah Jane ACTIVE
Role: Secretary
Appointed on: 22 Aug 2023
Address: 70, Rosebery Avenue, London, EC1R 4RR, England

BERKMANN, Catherine Eva ACTIVE
Role: Director
Appointed on: 24 May 2019
Country of Residence: England
Date of birth: June 1978
Address: 70, Rosebery Avenue, London, EC1R 4RR, England

BERKMANN, Ewa Smolinska ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: Monaco
Date of birth: February 1949
Address: Les Ligures 602, 2 Rue Honore Labande, 98000 Monaco, France

BERKMANN, Rupert Anthony ACTIVE
Role: Director
Appointed on: 16 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 70, Rosebery Avenue, London, EC1R 4RR, England

HAIDACHER, Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: Switzerland
Date of birth: November 1943
Address: 70, Rosebery Avenue, London, EC1R 4RR, England

HUNT, Alexander Julian ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: England
Date of birth: November 1979
Address: 70, Rosebery Avenue, London, EC1R 4RR, England

LOWE, William Peter ACTIVE
Role: Director
Appointed on: 28 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 70, Rosebery Avenue, London, EC1R 4RR, England

MARSHALL, Charles Edward ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 70, Rosebery Avenue, London, EC1R 4RR, England

RAJ, Nitkuna Raj Vimala ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: England
Date of birth: October 1966
Address: 70, Rosebery Avenue, London, EC1R 4RR, England

RICARD, Bruno Jean-Luc ACTIVE
Role: Director
Appointed on: 09 Sep 2020
Country of Residence: England
Date of birth: July 1958
Address: 70, Rosebery Avenue, London, EC1R 4RR, England

CALNAN, Keith Daniel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2011
Address: 9 Highfield Road, Bickley, Bromley, Kent, BR1 2JN

VIMALA RAJ, Nitkuna Raj RESIGNED
Role: Secretary
Appointed on: 10 Feb 2012
Resigned on: 22 Aug 2023
Address: No 10-12 Brewery Road, London, N7 9NH

BERKMANN, Aida RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 17 Jan 2006
Date of birth: August 1968
Address: Les Mas Des Carles, Domaine Bella-Vista, St Tropez, 83990, France

BERKMANN, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2025
Country of Residence: Monaco
Date of birth: July 1931
Address: 70, Rosebery Avenue, London, EC1R 4RR, England

CALNAN, Keith Daniel RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1946
Address: No 10-12 Brewery Road, London, N7 9NH

CALNAN, Keith Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 9 Highfield Road, Bickley, Bromley, Kent, BR1 2JN

CHANGELA, Dinesh RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 16 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Windfield, Latimer Road, Barnet, Hertfordshire, EN5 5NU

CHEESMAN, Allan Barton RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 15 Nov 2008
Country of Residence: England
Date of birth: January 1950
Address: 81 Park Road, Grove Park, Chiswick, London, W4 3EY

GIRET, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: May 1947
Address: 14 Old Orchard, Park Street, St Albans, Hertfordshire, AL2 2QB

GOODYEAR, Stephen Frederick RESIGNED
Role: Director
Appointed on: 06 Jan 2025
Resigned on: 26 Feb 2026
Country of Residence: England
Date of birth: June 1955
Address: 70, Rosebery Avenue, London, EC1R 4RR, England

HAIDACHER, Peter RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 21 Sep 2009
Country of Residence: Switzerland
Date of birth: November 1943
Address: General Willestrasse 268, 8706 Feldmeilen, Zurich, Switzerland

PAGENDAM, George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Date of birth: October 1930
Address: Black Bull Inn, Moulton, Richmond, North Yorkshire, DL10 6QJ

RICARD, Bruno Jean-Luc RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 16 Sep 2009
Country of Residence: England
Date of birth: July 1958
Address: 18 Templar Gardens, Wetherby, West Yorkshire, LS22 7TG

ZOIA, Franco RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: July 1947
Address: 7 Newburgh Road, London, W3 6DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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