THE CHEESE CELLAR COMPANY LIMITED

Company summary

Company number: 02175646
Status: ACTIVE
Incorporated / age: 8 October 198738 years
Registered office: Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Accounts due: 31 December 2026
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:29 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
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Previous company names
THE SLAWSON-CLENNELL COMPANY LIMITED
THE CHEESE CELLAR COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Nicholas Peter ACTIVE	Director	02 Sep 2024		England	June 1978	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
MARTIN, Nicholas Graeme ACTIVE	Director	24 Apr 2009		England	December 1964	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
RILEY, Thomas David ACTIVE	Director	02 Sep 2024		England	August 1978	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
BLAIR, Sarah Ruth Mahi RESIGNED	Secretary	16 Aug 1995	17 Sep 1999			64 Clitherow Avenue, London, W7 2BT
COUDJOE, Stella Tayo RESIGNED	Secretary	01 Jun 2016	02 Sep 2024			Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
LATHAM, Graham William RESIGNED	Secretary	17 Sep 1999	27 Jul 2007			Hedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW
MARTIN, Nicholas Graeme RESIGNED	Secretary	24 Apr 2009	31 May 2016			44-54 Stewarts Road, London, SW8 4DF
SIGURDSSON, Sigurdur Arnar RESIGNED	Secretary	27 Jul 2007	24 Apr 2009			Gauksas 27, 221 Hafnarfjordur, Iceland
SLAWSON, Justin Mark RESIGNED	Secretary		31 Dec 1993			19 Malcolm Road, London, SW19 4AS
STEAD, Adrian George Curry RESIGNED	Secretary	31 Dec 1993	16 Aug 1995			Penthouse C Forsyte Shades, Lilliput Road, Poole, Dorset, BH14 8LA
ARCHER, Jonathan Paul Stedman RESIGNED	Director	24 Apr 2009	06 Nov 2025	England	July 1966	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
BAKER, Brian RESIGNED	Director	06 Nov 2001	27 Jul 2007		February 1938	Stable Cottage 58 Ramley Road, Pennington, Lymington, Hampshire, SO41 8LH
FENWICKE-CLENNELL, Luke Thomas RESIGNED	Director		27 Jul 2007	United Kingdom	September 1961	The Old Rectory Mill Hill, Weston Coleville, Cambridgeshire, CB1 5NY
FORD, Maitland Bartlett Colin RESIGNED	Director	06 Nov 2001	30 Sep 2002		January 1943	Greentops Quarry Road, Oxted, Surrey, RH8 9HE
GREENAWAY, Mark RESIGNED	Director		30 Apr 1999		January 1958	Oast Bungalow, South Street Road, Stockbury, Sittingbourne, Kent, ME9 7RB
HAWKES, John Garry, Sir RESIGNED	Director	06 Nov 2001	27 Jul 2007	England	August 1939	Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
HILL, Geoffrey Mark RESIGNED	Director	01 Sep 2005	27 Oct 2006		March 1969	39 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
MARTIN, Nicholas Graeme RESIGNED	Director	22 Aug 2007	20 Jan 2009	England	December 1964	Tutts Farm, Ridgelands Lane, South Chailey, East Sussex, BN8 4RS
SIGURDSSON, Sigurdur Arnar RESIGNED	Director	27 Jul 2007	24 Apr 2009		January 1964	Gauksas 27, 221 Hafnarfjordur, Iceland
SIGURDSSON, Smari Svanberg RESIGNED	Director	27 Jul 2007	30 May 2008		August 1947	Spordagrunnur 1, 104 Reykjavik, FOREIGN, Iceland
SLAWSON, Justin Mark RESIGNED	Director		27 Jul 2007	England	June 1962	Newlands Farm, Lodge Lane, Beaulieu, Hampshire, SO42 7XP
SMARASON, Hannes RESIGNED	Director	26 Mar 2009	24 Apr 2009		November 1967	13, Talbot Road, London, Middlesex, W2
WILLIAMS, Paul Frederick RESIGNED	Director	01 Mar 1996	30 Dec 2000		October 1952	27 Rydons Lane, Coulsdon, Surrey, CR5 1SU
WILLIAMS, Peter John RESIGNED	Director	01 Mar 1996	29 Jun 2001		January 1948	98 Burntwood Lane, Caterham, Surrey, CR3 6TA
YORKE, Simon David RESIGNED	Director	24 Apr 2009	22 Dec 2025	England	July 1966	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

FIELD, Nicholas Peter ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: June 1978
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

MARTIN, Nicholas Graeme ACTIVE
Role: Director
Appointed on: 24 Apr 2009
Country of Residence: England
Date of birth: December 1964
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

RILEY, Thomas David ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: August 1978
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

BLAIR, Sarah Ruth Mahi RESIGNED
Role: Secretary
Appointed on: 16 Aug 1995
Resigned on: 17 Sep 1999
Address: 64 Clitherow Avenue, London, W7 2BT

COUDJOE, Stella Tayo RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 02 Sep 2024
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

LATHAM, Graham William RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 27 Jul 2007
Address: Hedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW

MARTIN, Nicholas Graeme RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 31 May 2016
Address: 44-54 Stewarts Road, London, SW8 4DF

SIGURDSSON, Sigurdur Arnar RESIGNED
Role: Secretary
Appointed on: 27 Jul 2007
Resigned on: 24 Apr 2009
Address: Gauksas 27, 221 Hafnarfjordur, Iceland

SLAWSON, Justin Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 19 Malcolm Road, London, SW19 4AS

STEAD, Adrian George Curry RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 16 Aug 1995
Address: Penthouse C Forsyte Shades, Lilliput Road, Poole, Dorset, BH14 8LA

ARCHER, Jonathan Paul Stedman RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 06 Nov 2025
Country of Residence: England
Date of birth: July 1966
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

BAKER, Brian RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 27 Jul 2007
Date of birth: February 1938
Address: Stable Cottage 58 Ramley Road, Pennington, Lymington, Hampshire, SO41 8LH

FENWICKE-CLENNELL, Luke Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Old Rectory Mill Hill, Weston Coleville, Cambridgeshire, CB1 5NY

FORD, Maitland Bartlett Colin RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 30 Sep 2002
Date of birth: January 1943
Address: Greentops Quarry Road, Oxted, Surrey, RH8 9HE

GREENAWAY, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: January 1958
Address: Oast Bungalow, South Street Road, Stockbury, Sittingbourne, Kent, ME9 7RB

HAWKES, John Garry, Sir RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 27 Jul 2007
Country of Residence: England
Date of birth: August 1939
Address: Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE

HILL, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 27 Oct 2006
Date of birth: March 1969
Address: 39 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ

MARTIN, Nicholas Graeme RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 20 Jan 2009
Country of Residence: England
Date of birth: December 1964
Address: Tutts Farm, Ridgelands Lane, South Chailey, East Sussex, BN8 4RS

SIGURDSSON, Sigurdur Arnar RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 24 Apr 2009
Date of birth: January 1964
Address: Gauksas 27, 221 Hafnarfjordur, Iceland

SIGURDSSON, Smari Svanberg RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 30 May 2008
Date of birth: August 1947
Address: Spordagrunnur 1, 104 Reykjavik, FOREIGN, Iceland

SLAWSON, Justin Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2007
Country of Residence: England
Date of birth: June 1962
Address: Newlands Farm, Lodge Lane, Beaulieu, Hampshire, SO42 7XP

SMARASON, Hannes RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 24 Apr 2009
Date of birth: November 1967
Address: 13, Talbot Road, London, Middlesex, W2

WILLIAMS, Paul Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 30 Dec 2000
Date of birth: October 1952
Address: 27 Rydons Lane, Coulsdon, Surrey, CR5 1SU

WILLIAMS, Peter John RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 29 Jun 2001
Date of birth: January 1948
Address: 98 Burntwood Lane, Caterham, Surrey, CR3 6TA

YORKE, Simon David RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: July 1966
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Nov 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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