Caterite Food And Wineservice Limited

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Company number
03639100
Status
Active
Registered address
Embleton, Cockermouth, Cumbria, Ca13 9ya
Incorporated
28 September 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46390

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Byrne, Lorcan James
    Director
    Nationality: British · Residence: England · Appointed: 2014-01-02
    • Lorcan James BYRNEOfficer, appointed 2024-08-28
    • Lorcan James BYRNEOfficer, appointed 2024-08-28
    • Lorcan James BYRNEOfficer, appointed 2015-03-26
  • Kaleinikas, Melanie
    Director
    Nationality: British · Residence: England · Appointed: 2026-07-01
    • Melanie KALEINIKASOfficer, appointed 2026-07-01
  • Marshalsea, Alison
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-11-13
    • Alison MARSHALSEAOfficer, appointed 2024-11-13
  • Wellock, Ryan Lea
    Director
    Nationality: British · Residence: England · Appointed: 2026-07-01
    • Ryan Lea WELLOCKOfficer, appointed 2026-07-01
    • Ryan Lea WELLOCKOfficer, appointed 2023-11-22
  • Graham, Keith Anthony
    Secretary
    Nationality: British · Appointed: 1998-09-28 · Resigned: 1999-12-17
    • Keith Anthony GRAHAMOfficer, appointed 2022-12-13
    • Keith Anthony GRAHAMOfficer, appointed 2021-04-26
    • Keith Anthony GRAHAMOfficer, appointed 2020-01-30

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-07-01 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-01 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2026-05-27 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2026-04-14 · Type: AA
  • accounts-with-accounts-type-group
    Date: 2025-08-20 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2025-07-14 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2025-06-03 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-05-06 · Type: PSC01

PSC / Beneficial Ownership

  • Mr Daniel Kretinsky
    ownership-of-shares-50-to-75-percent · Notified 2025-04-23
  • Metro Ag
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-08-28 · Ceased 2025-04-23
  • Mr Keith Anthony Graham
    ownership-of-shares-50-to-75-percent · Notified 2016-04-06 · Ceased 2024-08-28

Previous Company Names

  • CATERITE FOODSERVICE LIMITED
    Effective from 1998-09-28 · Ceased 1999-10-20

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 28 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

CATERITE FOOD AND WINESERVICE LIMITED - UK Company Risk Report