A.W. MELLISH LIMITED

Company summary

Company number: 01646254
Status: ACTIVE
Incorporated / age: 24 June 198244 years
Registered office: Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge, CB21 5ET, England
Accounts due: 30 September 2026
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 05:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERNANDEZ CALLEJAS, Antonio ACTIVE	Director			Spain	July 1955	Plaza De Cuba 5, 2 Centro, Seville, Andalucia 41011, FOREIGN, Spain
LOPEZ RELIMPIO, Rafael Angel ACTIVE	Director	19 Nov 2003		Spain	September 1971	43 4c, Avenida Republica Argentina, 41011 Sevilla, Spain
BATE, Richard RESIGNED	Secretary	11 Oct 2002	29 Mar 2004			1 Clarence Road, Hale, Cheshire, WA15 8SG
CATTANEO, Peter John RESIGNED	Secretary	01 May 2007	31 Dec 2025			Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW
HOWE, John RESIGNED	Secretary		11 Oct 2002			Kensington 26 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LS
STEVENS, Paul Richard RESIGNED	Secretary	29 Mar 2004	30 Apr 2007			26 Lankester Square, Oxted, Surrey, RH8 0LJ
BATE, Richard RESIGNED	Director	31 Mar 2003	02 Feb 2004		December 1966	1 Clarence Road, Hale, Cheshire, WA15 8SG
CATTANEO, Peter John RESIGNED	Director	01 Jul 2010	31 Dec 2025	England	June 1949	Fulbourn Silo, Wilbraham Road, Fulbourn, Cambridge, CB21 5ET, England
HOLBEN, Robert Leslie RESIGNED	Director	01 Jul 2010	31 Dec 2021	England	March 1946	Central Court, 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent, BR6 0JA, England
HOWE, John RESIGNED	Director		31 Mar 2003		May 1942	Kensington 26 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LS

HOLBEN, Robert Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1946
Address: Central Court, 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent, BR6 0JA, England

Created	Status	Filings
14 Mar 1983	Outstanding

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.