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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Martin, Nicholas Graeme
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Yorke, Simon David
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Field, Nicholas Peter
    Born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Thomas David
    Born in August 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    H&B FOODS LTD - 2015-02-25
    HARVEY AND BROCKLESS LIMITED - 2005-12-05
    HARVEY & BROCKLESS LONDON LIMITED - 1983-10-05
    icon of address44-54, Stewarts Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,753,545 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Williams, Peter John
    Cheese Wholesaler born in January 1948
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Latham, Graham William
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 3
    Baker, Brian
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 4
    Slawson, Justin Mark
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-07-27
    OF - Director → CIF 0
    Slawson, Justin Mark
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 5
    Archer, Jonathan Paul Stedman
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 6
    Greenaway, Mark
    Director born in January 1958
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Ford, Maitland Bartlett Colin
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Smarason, Hannes
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2009-04-24
    OF - Director → CIF 0
  • 9
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 10
    Fenwicke-clennell, Luke Thomas
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-07-27
    OF - Director → CIF 0
  • 11
    Coudjoe, Stella Tayo
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 12
    Martin, Nicholas Graeme
    Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2009-01-20
    OF - Director → CIF 0
    Martin, Nicholas Graeme
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 13
    Hill, Geoffrey Mark
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 14
    Blair, Sarah Ruth Mahi
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 15
    Mr Simon David Yorke
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Williams, Paul Frederick
    Cheese Wholesaler born in October 1952
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 17
    Sigurdsson, Smari Svanberg
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Stead, Adrian George Curry
    Financial Controller
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 19
    Sigurdsson, Sigurdur Arnar
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2009-04-24
    OF - Director → CIF 0
    Sigurdsson, Sigurdur Arnar
    Director
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2009-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CHEESE CELLAR COMPANY LIMITED

Previous names
THE SLAWSON-CLENNELL COMPANY LIMITED - 1992-04-10
THE CHEESE CELLAR COMPANY LIMITED - 1988-01-28
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,280 GBP2023-09-30
1,280 GBP2022-09-30
Net Assets/Liabilities
1,280 GBP2023-09-30
1,280 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1,280 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1,280 GBP2023-09-30
1,280 GBP2022-09-30

  • THE CHEESE CELLAR COMPANY LIMITED
    Info
    THE SLAWSON-CLENNELL COMPANY LIMITED - 1992-04-10
    THE CHEESE CELLAR COMPANY LIMITED - 1992-04-10
    Registered number 02175646
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.