CASELLA FAMILY BRANDS (EUROPE) LIMITED
Company details
- Registered name
- CASELLA FAMILY BRANDS (EUROPE) LIMITED
- Company number
- 02710556
- Registered office
- THE STORES, OFFICERS' MESS ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH, ENGLAND · 180 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 April 1992
- Status
- Active
- Age
- 34 years
- Previous names
- PETER LEHMANN WINES (UK) LIMITED (to 01 Mar 2016)
- Nature of business (SIC)
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Charge registered | — | A registered charge |
| 21/09/2023 | Charge registered | — | A registered charge |
| 22/06/2020 | Charge registered | — | A registered charge |
| 27/05/2020 | Director appointed | — | LAWSON, Simon David |
| 07/08/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Giovanni Marcello Casella |
| 01/03/2016 | Registered name changed | PETER LEHMANN WINES (UK) LIMITED | CASELLA FAMILY BRANDS (EUROPE) LIMITED |
| 15/02/2016 | Director resigned | ROBERTS, Joesph Ronan | — |
| 15/02/2016 | Secretary resigned | TREGENZA, Kym Donald | — |
| 31/01/2015 | Director resigned | BOND, Jeffrey Brooke | — |
| 31/01/2015 | Director appointed | — | CASELLA, Giovanni Marcello |
| 26/08/2014 | Secretary resigned | CLAPTON, Barbara Kay | — |
| 26/08/2014 | Secretary appointed | — | TREGENZA, Kym Donald |
| 24/07/2014 | Director appointed | — | BOND, Jeffrey Brooke |
| 30/06/2014 | Director resigned | LEHMANN, Douglas Mccaig | — |
| 12/04/2011 | Director resigned | WHIGHAM, Walter Ian | — |
| 12/04/2011 | Director appointed | — | ROBERTS, Joesph Ronan |
| 31/12/2007 | Director resigned | CHRISTOPHER, Ronald William | — |
| 29/09/2007 | Secretary resigned | DE PASQUALE WOOD, Angela | — |
| 28/09/2007 | Director resigned | ASTROM, Hans Torsten | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 4,806 ▼ 16.2% | 5,734 |
| Total assets less current liabilities | 23,916 ▼ 15.6% | 28,326 |
| Net assets | 17,166 ▼ 7.6% | 18,576 |
| Employees (avg) | 33 ▲ 10.0% | 30 |
Documents for CASELLA FAMILY BRANDS (EUROPE) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CASELLA FAMILY BRANDS (EUROPE) LIMITED (02710556)
CASELLA FAMILY BRANDS (EUROPE) LIMITED is a private limited company incorporated on 29 April 1992 and registered in the United Kingdom under company number 02710556. Its registered office is at THE STORES, OFFICERS' MESS ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH, ENGLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 30 June 2025. 18 active officers are on record , and the person with significant control is Mr Giovanni Marcello Casella. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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