CASELLA FAMILY BRANDS (EUROPE) LIMITED

Company summary

Company number: 02710556
Status: ACTIVE
Incorporated / age: 29 April 199234 years
Registered office: The Stores, Officers' Mess Royston Road, Duxford, Cambridge, CB22 4QH, England
Accounts due: 31 March 2027
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 14:11 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
The Stores, Officers' Mess Royston Road, Duxford, Cambridge, CB22 4QH, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
PETER LEHMANN WINES (UK) LIMITED
PETER LEHMANN WINES (EUROPE) LIMITED
PETER LEHMANN WINES (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASELLA, Giovanni Marcello ACTIVE	Director	31 Jan 2015		Australia	February 1959	C/- Roy Spagnolo & Associates, 193 Yambil Street, Griffith, New South Wales 2680, Australia
LAWSON, Simon David ACTIVE	Director	27 May 2020		England	April 1962	The Stores, Officers' Mess, Royston Road, Duxford, Cambridge, CB22 4QH, England
CHRISTOPHER, Ronald William RESIGNED	Secretary	08 Sep 1993	13 Mar 2002			1 Swallowfields, Gillingham, Dorset, SP8 4US
CLAPTON, Barbara Kay RESIGNED	Secretary	17 Sep 2007	26 Aug 2014			16 Peterson Street, Somerton Park, Adelaide, 5044, South Australia
DE PASQUALE WOOD, Angela RESIGNED	Secretary	13 Mar 2002	29 Sep 2007			Bossington House, Bossington Road, Bossington, Canterbury, Kent, CT3 3LN
MINTER, Katharine Rose RESIGNED	Secretary	29 Apr 1992	08 Sep 1993			7 Markham Road, Capel, Dorking, Surrey, RH5 5JT
TREGENZA, Kym Donald RESIGNED	Secretary	26 Aug 2014	15 Feb 2016			Off Para Road, Off Para Road, Tanunda, South Australia, Australia
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Apr 1992	29 Apr 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ASTROM, Hans Torsten RESIGNED	Director	21 Feb 2000	28 Sep 2007		June 1961	Chemin De Bonnes Vignes 35, Ch 1095, Lutry, Switzerland
BOND, Jeffrey Brooke RESIGNED	Director	24 Jul 2014	31 Jan 2015	Australia	August 1974	Peter Lehmann Winery, Off Para Road, Tanunda, South Australia, Australia
CHRISTOPHER, Ronald William RESIGNED	Director	29 Apr 1992	31 Dec 2007	England	July 1929	1 Swallowfields, Gillingham, Dorset, SP8 4US
EDWARDS, Robert Victor RESIGNED	Director	16 Oct 2001	11 Oct 2005		August 1946	Saleyard Road, Penrice, South Australia 5355, Australia
HARTLEY, Rodney Edward RESIGNED	Director	29 Apr 1992	18 May 1993		April 1938	26 Wakefield Street, Kent Town 5067, FOREIGN, South Australia
LEHMANN, Douglas Mccaig RESIGNED	Director	11 Oct 2005	30 Jun 2014	Australia	March 1952	1 Koblenz Court, Tanunda, South Australia 5352, Australia
LEHMANN, Douglas Mccaig RESIGNED	Director	29 Apr 1992	16 Oct 2001		March 1952	Para Road, Tanunda 5352, South Australia
ROBERTS, Joesph Ronan RESIGNED	Director	12 Apr 2011	15 Feb 2016	England	October 1966	Ashfield Green Cottage, Ashfield Green, Wickhambrook, Newmarket, Suffolk, CB8 8UZ, England
WHIGHAM, Walter Ian RESIGNED	Director	29 Apr 1992	12 Apr 2011	England	August 1947	The Woodman, Derringstone Hill, Barham, Kent, CT4 6QD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	29 Apr 1992	29 Apr 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CASELLA, Giovanni Marcello ACTIVE
Role: Director
Appointed on: 31 Jan 2015
Country of Residence: Australia
Date of birth: February 1959
Address: C/- Roy Spagnolo & Associates, 193 Yambil Street, Griffith, New South Wales 2680, Australia

LAWSON, Simon David ACTIVE
Role: Director
Appointed on: 27 May 2020
Country of Residence: England
Date of birth: April 1962
Address: The Stores, Officers' Mess, Royston Road, Duxford, Cambridge, CB22 4QH, England

CHRISTOPHER, Ronald William RESIGNED
Role: Secretary
Appointed on: 08 Sep 1993
Resigned on: 13 Mar 2002
Address: 1 Swallowfields, Gillingham, Dorset, SP8 4US

CLAPTON, Barbara Kay RESIGNED
Role: Secretary
Appointed on: 17 Sep 2007
Resigned on: 26 Aug 2014
Address: 16 Peterson Street, Somerton Park, Adelaide, 5044, South Australia

DE PASQUALE WOOD, Angela RESIGNED
Role: Secretary
Appointed on: 13 Mar 2002
Resigned on: 29 Sep 2007
Address: Bossington House, Bossington Road, Bossington, Canterbury, Kent, CT3 3LN

MINTER, Katharine Rose RESIGNED
Role: Secretary
Appointed on: 29 Apr 1992
Resigned on: 08 Sep 1993
Address: 7 Markham Road, Capel, Dorking, Surrey, RH5 5JT

TREGENZA, Kym Donald RESIGNED
Role: Secretary
Appointed on: 26 Aug 2014
Resigned on: 15 Feb 2016
Address: Off Para Road, Off Para Road, Tanunda, South Australia, Australia

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1992
Resigned on: 29 Apr 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ASTROM, Hans Torsten RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 28 Sep 2007
Date of birth: June 1961
Address: Chemin De Bonnes Vignes 35, Ch 1095, Lutry, Switzerland

BOND, Jeffrey Brooke RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 31 Jan 2015
Country of Residence: Australia
Date of birth: August 1974
Address: Peter Lehmann Winery, Off Para Road, Tanunda, South Australia, Australia

CHRISTOPHER, Ronald William RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: July 1929
Address: 1 Swallowfields, Gillingham, Dorset, SP8 4US

EDWARDS, Robert Victor RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 11 Oct 2005
Date of birth: August 1946
Address: Saleyard Road, Penrice, South Australia 5355, Australia

HARTLEY, Rodney Edward RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 18 May 1993
Date of birth: April 1938
Address: 26 Wakefield Street, Kent Town 5067, FOREIGN, South Australia

LEHMANN, Douglas Mccaig RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 30 Jun 2014
Country of Residence: Australia
Date of birth: March 1952
Address: 1 Koblenz Court, Tanunda, South Australia 5352, Australia

LEHMANN, Douglas Mccaig RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 16 Oct 2001
Date of birth: March 1952
Address: Para Road, Tanunda 5352, South Australia

ROBERTS, Joesph Ronan RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 15 Feb 2016
Country of Residence: England
Date of birth: October 1966
Address: Ashfield Green Cottage, Ashfield Green, Wickhambrook, Newmarket, Suffolk, CB8 8UZ, England

WHIGHAM, Walter Ian RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 12 Apr 2011
Country of Residence: England
Date of birth: August 1947
Address: The Woodman, Derringstone Hill, Barham, Kent, CT4 6QD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1992
Resigned on: 29 Apr 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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