Tchibo Coffee International Limited
- Company number
- 00761849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 1963
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
Wholesale of other machinery and equipment
Non-specialised wholesale trade - Corporate group
- Matthew Algie & Company Limited (7 companies)
Registered office
Previous names
- ACS Coffee Service Limited (until 1 Nov 1991)
- ACS Coffee Services Limited (until 14 Sep 1987)
- Automatic Catering Supplies Limited (until 24 Jun 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITKEN, Sean | Director | 17 Sep 2026 | |
| ASAMOA, Kate Elizabeth Jane | Director | 1 May 2016 | 3 Jul 2026 |
| ASAMOA, Kate | Secretary | 18 May 2011 | 3 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matthew Algie & Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2023 |
Accounts
Connections
Owned by
Tchibo Coffee International Limited → Matthew Algie & Company Limited
Directors’ other companies
- AITKEN, Sean - Director at Espresso Warehouse Limited
- AITKEN, Sean - Director at Shearer Supplies Limited
- AITKEN, Sean - Director at Matthew Algie Service-Team Limited
- AITKEN, Sean - Director at Matthew Algie & Company Limited
- AITKEN, Sean - Director at Dualtrade Limited