CASELLA FAMILY BRANDS (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casella Family Brands (europe) Limited. The company was founded 32 years ago and was given the registration number 02710556. The firm's registered office is in CAMBRIDGE. You can find them at The Stores, Officers' Mess Royston Road, Duxford, Cambridge, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	CASELLA FAMILY BRANDS (EUROPE) LIMITED
Company Number	:	02710556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 1992
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	The Stores, Officers' Mess Royston Road, Duxford, Cambridge, England, CB22 4QH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/- Roy Spagnolo & Associates, 193 Yambil Street, Griffith, Australia,	Director	31 January 2015	Active
The Stores, Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH	Director	27 May 2020	Active
1 Swallowfields, Gillingham, SP8 4US	Secretary	08 September 1993	Active
16 Peterson Street, Somerton Park, Adelaide, South Australia,	Secretary	17 September 2007	Active
Bossington House, Bossington Road, Bossington, Canterbury, CT3 3LN	Secretary	13 March 2002	Active
7 Markham Road, Capel, Dorking, RH5 5JT	Secretary	29 April 1992	Active
Off Para Road, Off Para Road, Tanunda, Australia,	Secretary	26 August 2014	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	29 April 1992	Active
Chemin De Bonnes Vignes 35, Ch 1095, Lutry, Switzerland,	Director	21 February 2000	Active
Peter Lehmann Winery, Off Para Road, Tanunda, Australia,	Director	24 July 2014	Active
1 Swallowfields, Gillingham, SP8 4US	Director	29 April 1992	Active
Saleyard Road, Penrice, Australia,	Director	16 October 2001	Active
26 Wakefield Street, Kent Town 5067, South Australia, FOREIGN	Director	29 April 1992	Active
1 Koblenz Court, Tanunda, Australia,	Director	11 October 2005	Active
Para Road, Tanunda 5352, South Australia,	Director	29 April 1992	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	29 April 1992	Active
Ashfield Green Cottage, Ashfield Green, Wickhambrook, Newmarket, England, CB8 8UZ	Director	12 April 2011	Active
The Woodman, Derringstone Hill, Barham, CT4 6QD	Director	29 April 1992	Active

People with Significant Control

Mr Giovanni Marcello Casella
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	Australian
Country of residence	:	Australia
Address	:	C/- Roy Spagnolo & Associates, 193 Yambil Street, Griffith, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

CASELLA FAMILY BRANDS (EUROPE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement