OpenCompanies

Cafedirect Roastery Limited

Company number
04022650
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2000
Nature of business
Wholesale of coffee, tea, cocoa and spices

Registered office

Bent Ley Bent Ley Industrial Estate
Meltham
Holmfirth
HD9 4EP

Previous names

  • Bewley's Tea And Coffee UK Limited (until 4 Oct 2023)
  • Peros Limited (until 12 May 2018)

Officers

NameRoleAppointedResigned
DONKERSLOOT, Tahira Director 16 Sep 2026
PHILIPS, John Donald Director 7 Jun 2023
HUMPHREYS, Robert Griffith Director 7 Jun 2023
MIDDLETON, Monica Stella Director 7 Jun 2023
STEEL, John Russell Director 7 Jun 2023
BARON DE KOCK, Hendrik Merkus Director 7 Jun 2023 16 Sep 2026

Control

NameNature of controlNotifiedCeased
Cafedirect Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jun 2023
Azione Limited Ownership Of Shares 75 To 100 Percent 12 Dec 2019 7 Jun 2023
Mr Patrick Campbell Ownership Of Shares 75 To 100 Percent 30 Sep 2016 12 Dec 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 £13,018,000 £707,000 £153,000 52
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £36,923 £4,097 £1,013 206
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 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 - - - -

Connections

Owned by

Cafedirect Roastery Limited → Cafedirect PLC

Directors’ other companies

Data