Addimetra Advanced Manufacturing Ltd
- Company number
- 05705887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2006
- Nature of business
- Production of coffee and coffee substitutes
- Corporate group
- Beverage Innovation Group Ltd (8 companies)
Registered office
Previous names
- Macniven & Cameron (Liskeard) Limited (until 2 Jun 2020)
- ACC S1 Limited (until 29 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Andrew Scott | Director | 15 Sep 2026 | |
| TROMANS, Dean | Director | 20 Mar 2020 | |
| TROMANS, Grant Neville | Director | 20 Mar 2020 | 1 Apr 2021 |
| MOSS, Howard Frederick | Director | 12 Dec 2016 | 20 Mar 2020 |
| MOSS, Howard Frederick | Secretary | 6 Dec 2016 | 20 Mar 2020 |
| MAY, Jason Hurkett | Director | 1 Apr 2009 | 20 Jan 2017 |
| AMBASSADOR DIRECTORS LIMITED | Corporate-Director | 14 Feb 2011 | 11 Sep 2014 |
| CAVENDISH SECRETARIAL LIMITED | Corporate-Secretary | 31 Dec 2010 | 31 Jan 2014 |
| MORSE, Christopher Charles | Director | 10 Feb 2006 | 31 Dec 2010 |
| MORSE, Christopher Charles | Secretary | 10 Feb 2006 | 31 Dec 2010 |
| TROMANS, Grant Neville | Director | 10 Feb 2006 | 31 Mar 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Feb 2006 | 10 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Artisan Coffee Co Limited | Ownership Of Shares 75 To 100 Percent | 20 Mar 2020 | |
| Twineham Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Mar 2020 |
| Mr Howard Frederick Moss | Significant Influence Or Control | 12 Dec 2016 | 12 Dec 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £3,698 | 1 |
| 31 Dec 2023 | £3,096 | 1 |
| 31 Dec 2022 | £3,274 | 1 |
| 31 Dec 2021 | £9,684 | 1 |
| 31 Dec 2020 | £18,615 | 1 |
| 31 Dec 2019 | £2,467 | 1 |
| 31 Dec 2018 | £16,227 | 1 |
| 31 Dec 2017 | £16,688 | 1 |
| 31 Dec 2016 | £22,498 | - |
| 31 Dec 2015 | £24,128 | - |
| 31 Dec 2014 | £15,234 | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Addimetra Advanced Manufacturing Ltd → Artisan Coffee Co Limited → Beverage Innovation Group Ltd
Directors’ other companies
- HILL, Andrew Scott - Director at Addimetra Holdings Limited
- HILL, Andrew Scott - Director at AGT Performance Ltd
- HILL, Andrew Scott - Director at Addimetra Group Limited
- TROMANS, Dean - Director at Artisan Coffee V1 Limited