CELLARMASTER WINES (UK) LIMITED

Company summary

Company number: 02430641
Status: ACTIVE
Incorporated / age: 9 October 198936 years
Registered office: 9th Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
Accounts due: 31 March 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:10 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
9th Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
Nature of business
Other business support service activities n.e.c.
Previous company names
THE AUSTRALIAN WINE CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	28 Jan 2020				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CHAN, Rosemary Chung-Yan ACTIVE	Director	29 Apr 2025		United Kingdom	January 1976	9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
BISPHAM, Mark Charles RESIGNED	Secretary	10 Apr 2002	24 Oct 2003			40 Lateward Road, Brentford, Middlesex, TW8 0PL
JACKMAN, Damien Paul RESIGNED	Secretary	30 Apr 2010	30 Sep 2011			3/103, St. Georges Drive, Pimilco, London, SW1V 4DA
MACMILLAN, Robert Bruce RESIGNED	Secretary	05 Nov 2003	11 Aug 2004			45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
MCALLEN, Nikoletta RESIGNED	Secretary	07 Nov 2003	22 Dec 2004			38 Chatto Road, London, SW11 6LL
MOBSBY, Sarah Anne RESIGNED	Secretary	11 Aug 2004	22 Dec 2006			21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
PICKLES, Stuart Gary RESIGNED	Secretary	22 Dec 2006	30 Apr 2010			Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
SMITH, Craig Charles, Mr. RESIGNED	Secretary	01 Nov 1995	10 Apr 2002			21 Southlea Road, Datchet, Slough, Berkshire, SL3 9BY
SMITH, Jacqueline June, Mrs. RESIGNED	Secretary		01 Nov 1995			Brook House 21 South Lea Road, Datchet, Slough, Berkshire, SL3 9BY
ANDREW, Carter RESIGNED	Director	01 Jul 2012	30 Jun 2014	Australia	October 1968	9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS, England
BRAMPTON, Michelle Elizabeth RESIGNED	Director	13 Sep 2013	01 Jun 2021	England	March 1972	9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS, England
BURNS, Caroline Alexander Bibrzycka, Ms. RESIGNED	Director	01 Jun 2021	25 Oct 2024	England	February 1981	9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
CONROY, Paul David RESIGNED	Director	21 Dec 2006	31 Mar 2011	Australia	May 1970	2 Grace Street, Malvern, Victoria, 3144, Australia
CRACKNELL, Barry Howard RESIGNED	Director	13 Dec 1999	28 Mar 2003		January 1952	1 Oak Street, North Sydney, New South Wales 2060, Australia
DAVIE, Anthony Neil RESIGNED	Director	17 Jan 2002	11 Jun 2004		February 1964	21 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ
DAVIS, Terry James RESIGNED	Director	31 Mar 1999	10 Apr 2002		November 1957	6 Bourmac Ave, Northbridge, New South Wales, Australia, FOREIGN
DEMPSEY, Gerard Paul RESIGNED	Director	03 Dec 2004	21 Dec 2006		April 1957	14 Braeside Avenue, Camberwell, Victoria 3124, Australia
DUDFIELD, Robert Keith RESIGNED	Director	22 Dec 2004	31 Mar 2011		September 1950	20 Hanby Street, Brighton, Victoria 3186, Australia
HANNAH-ROGERS, Thomas Jack RESIGNED	Director	01 Oct 2020	27 Jan 2023	England	May 1979	9th Floor, Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS, United Kingdom
HUGHES, Mark Andrew RESIGNED	Director	17 Jan 2002	23 Oct 2003		September 1957	9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
JACKMAN, Damien RESIGNED	Director	31 Mar 2011	30 Sep 2011	United Kingdom	March 1974	9th Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
JACKSON, Peter Richard RESIGNED	Director	31 Mar 2011	01 Jul 2012	United Kingdom	March 1963	9th Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
KING, Thomas Edward RESIGNED	Director	14 Mar 2017	21 Feb 2019	England	July 1978	9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
MACMILLAN, Robert Bruce RESIGNED	Director	05 Nov 2003	11 Aug 2004		August 1964	45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
MCALLEN, Nikoletta RESIGNED	Director	07 Nov 2003	22 Dec 2004		August 1972	38 Chatto Road, London, SW11 6LL
NICOL, Derek William RESIGNED	Director	01 Sep 2019	30 Nov 2020	England	October 1971	9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
NICOL, Derek RESIGNED	Director	01 Mar 2012	13 Sep 2013	United Kingdom	October 1971	Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
REEDMAN, Philip Edward RESIGNED	Director	01 Nov 1995	31 May 1998		April 1964	9 Hertford Lodge, Albert Drive, London, SW19 6NE
RENWICK, John Richard RESIGNED	Director	31 Mar 2011	01 Mar 2012	United Kingdom	January 1969	9th Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
RENWICK, Richard John RESIGNED	Director	21 Feb 2019	01 Sep 2019	United Kingdom	January 1969	9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
SMITH, Craig Charles, Mr. RESIGNED	Director		12 Feb 2003	United Kingdom	April 1951	21 Southlea Road, Datchet, Slough, Berkshire, SL3 9BY
SMITH, Jacqueline June, Mrs. RESIGNED	Director		12 Feb 2003	England	May 1951	Brook House 21 South Lea Road, Datchet, Slough, Berkshire, SL3 9BY
TOWNSEND, Daniel Warwick RESIGNED	Director	06 Feb 2014	06 Mar 2017	Engalnd	February 1964	9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
WATSON, Antony David, Mr. RESIGNED	Director	01 Jun 2021	30 Apr 2025	United Kingdom	April 1970	9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jan 2020
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CHAN, Rosemary Chung-Yan ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS

BISPHAM, Mark Charles RESIGNED
Role: Secretary
Appointed on: 10 Apr 2002
Resigned on: 24 Oct 2003
Address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL

JACKMAN, Damien Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 30 Sep 2011
Address: 3/103, St. Georges Drive, Pimilco, London, SW1V 4DA

MACMILLAN, Robert Bruce RESIGNED
Role: Secretary
Appointed on: 05 Nov 2003
Resigned on: 11 Aug 2004
Address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ

MCALLEN, Nikoletta RESIGNED
Role: Secretary
Appointed on: 07 Nov 2003
Resigned on: 22 Dec 2004
Address: 38 Chatto Road, London, SW11 6LL

MOBSBY, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 11 Aug 2004
Resigned on: 22 Dec 2006
Address: 21 Manoel Road, Twickenham, Middlesex, TW2 5HJ

PICKLES, Stuart Gary RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 30 Apr 2010
Address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ

SMITH, Craig Charles, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 10 Apr 2002
Address: 21 Southlea Road, Datchet, Slough, Berkshire, SL3 9BY

SMITH, Jacqueline June, Mrs. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1995
Address: Brook House 21 South Lea Road, Datchet, Slough, Berkshire, SL3 9BY

ANDREW, Carter RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 30 Jun 2014
Country of Residence: Australia
Date of birth: October 1968
Address: 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS, England

BRAMPTON, Michelle Elizabeth RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: March 1972
Address: 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS, England

BURNS, Caroline Alexander Bibrzycka, Ms. RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: February 1981
Address: 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS

CONROY, Paul David RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 31 Mar 2011
Country of Residence: Australia
Date of birth: May 1970
Address: 2 Grace Street, Malvern, Victoria, 3144, Australia

CRACKNELL, Barry Howard RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 28 Mar 2003
Date of birth: January 1952
Address: 1 Oak Street, North Sydney, New South Wales 2060, Australia

DAVIE, Anthony Neil RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 11 Jun 2004
Date of birth: February 1964
Address: 21 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ

DAVIS, Terry James RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 10 Apr 2002
Date of birth: November 1957
Address: 6 Bourmac Ave, Northbridge, New South Wales, Australia, FOREIGN

DEMPSEY, Gerard Paul RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 21 Dec 2006
Date of birth: April 1957
Address: 14 Braeside Avenue, Camberwell, Victoria 3124, Australia

DUDFIELD, Robert Keith RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 31 Mar 2011
Date of birth: September 1950
Address: 20 Hanby Street, Brighton, Victoria 3186, Australia

HANNAH-ROGERS, Thomas Jack RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: May 1979
Address: 9th Floor, Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS, United Kingdom

HUGHES, Mark Andrew RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 23 Oct 2003
Date of birth: September 1957
Address: 9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT