OpenCompanies

Peabodys Coffee Limited

Company number
03419730
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 1997
Nature of business
Retail sale of beverages in specialised stores
Corporate group
Compass Group PLC (193 companies)

Registered office

Parklands Court 24 Parklands Birmingham Great Park
Rubery
Birmingham
B45 9PZ

Officers

NameRoleAppointedResigned
COMPASS SECRETARIES LIMITED Corporate-Secretary 10 Oct 2024
SHARPE, Gareth Jonathan Director 10 Oct 2024
MASCINO, Claudia Director 1 Jan 2008
WEBSTER, Mark John Director 10 Oct 2024 30 Jun 2026
MASCINO, Claudia, Mrs. Secretary 1 Oct 2004 10 Oct 2024
MURPHY, Luke Andrew Director 30 Sep 2004 10 Oct 2024
MARRAS, Pier Luigi Director 1 May 2023 10 Sep 2024
COSTA, Alessandro Director 1 May 2018 14 Apr 2023
SCALZO, Vittorio Franco Cristoforo Director 1 Jun 2018 28 Feb 2020
THOMPSON, Peter James Secretary 1 Apr 2001 30 Sep 2004
GIBBONS, Barry John Director 15 Oct 1997 30 Sep 2004
THOMPSON, Peter James Director 14 Aug 1997 30 Sep 2004
MURPHY, John Andrew Director 28 Mar 2000 20 Nov 2002
THOMPSON, Margaret Maisie Secretary 14 Aug 1997 1 Apr 2001
PRICE, Peter Gregory Director 1 Nov 1997 6 Oct 1999
THOMPSON, Margaret Maisie Director 14 Aug 1997 1 Apr 1999
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 14 Aug 1997 14 Aug 1997
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Aug 1997 14 Aug 1997

Control

NameNature of controlNotifiedCeased
Compass Group, Uk And Ireland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2024
Dr Claudia Mascino Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Oct 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 - - -
29 Feb 2024 £64,511 £454,606 26
28 Feb 2023 £4,384 £156,149 30
28 Feb 2022 £9,346 £162,854 30
28 Feb 2021 £7,422 £162,835 30
28 Feb 2020 £60,463 £129,135 20
28 Feb 2019 £208,762 £201,395 21
28 Feb 2018 £464,803 £83,776 22
28 Feb 2017 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -

Connections

Owned by

Peabodys Coffee Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC

Directors’ other companies

Companies at the same address

Data