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Companies/02190816

Berkmann Wine Cellars Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Berkmann Family Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-26 · No cessation recorded

Source record 12472289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
FM
Fraser McguireCurrent director
Appointed 2019-11-01 · 6 yrs · Sales Director
CM
Charles MarshallCurrent director
Appointed 2012-07-18 · 14 yrs · Importation, Marketing, Sale Of Alcoholi
+3 others
SC
Sarah ClarkCurrent secretary
Appointed 2012-02-09 · 14 yrs
+1 other
NV
Nitkuna Vimala RajCurrent director
Appointed 2009-02-19 · 17 yrs · Finance Director
+3 others
AH
Alexander HuntCurrent director
Appointed 2007-05-25 · 19 yrs · Purchasing Director
+2 others
RB
Rupert BerkmannCurrent director
Appointed 2006-01-18 · 20 yrs · Director
+9 others
Show 28 historical appointments
AL
Alison LevettResigned director
Resigned 2021-07-01 · 3 yrs · Chair Person
CB
Catherine BerkmannResigned director
Resigned 2019-05-24 · Director
EM
Edward MartinResigned director
Resigned 2015-04-29 · 6 yrs · Businessman
PO
Philip OsborneResigned director
Resigned 2010-09-15 · 2 yrs · Director
KC
Keith CalnanResigned secretary
Resigned 2009-09-17 · 2 yrs
NR
Nicholas RichardsResigned director
Resigned 2009-02-19 · Commercial Director
LP
Louise Perry SandersonResigned director
Resigned 2006-04-25 · 2 yrs · Agencies Director
AC
Allan CheesmanResigned director
Resigned 2003-01-01 · 5 yrs · Consultant
JW
James WilsonResigned director
Resigned 2002-02-01 · 3 yrs · Wine Buyer
NV
Nitkuna Vimala RajResigned secretary
Resigned 2002-01-28 · 7 yrs
AL
Adrian Laird CraigResigned director
Resigned 2000-01-03 · 8 yrs · Wine Merchant
DC
Dinesh ChangelaResigned director
Resigned 1999-01-01 · 21 yrs · Commercial Director
PH
Peter HenneyResigned director
Resigned 1998-01-01 · 10 yrs · Sales Director
AB
Andrew BewesResigned director
Resigned 1997-01-01 · 8 yrs · Director
CS
Corinne SamsonResigned director
Resigned 1994-12-21 · 3 yrs · Sales Marketing
SO
Stephen OlleyResigned director
Resigned 1994-01-01 · 6 yrs · Wine Merchant
WL
William LoweResigned director
Resigned 1994-01-01 · 29 yrs · Wine Merchant
CV
Christopher Vian SmithResigned director
Resigned 1993-02-01 · 9 yrs · Accountant
NH
Norma HigginsResigned director
Resigned 1993-02-01 · 3 yrs · Administration
BR
Bruno RichardResigned director
Resigned 1993-02-01 · 27 yrs · Salesman
MC
Michel CanardResigned director
Resigned 1993-02-01 · 26 yrs · Salesman
AM
Andrew MccarthyResigned director
Resigned 1993-02-01 · 8 yrs · Operations
JK
Jacqueline KayResigned director
Resigned 1991-10-24 · 25 yrs · Wine Merchant
CT
Christine ThorpeResigned director
Resigned 1991-10-24 · 11 yrs · Wine Merchant
KC
Keith CalnanResigned directorResigned secretary
Resigned 1991-10-24 · 22 yrs · Company Director
CG
Claude GiretResigned director
Resigned 1991-10-24 · 1 yr · Wine Merchant
JB
Joseph BerkmannResigned director
Resigned 1991-10-24 · 33 yrs · Wine Merchant

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active