OpenCompanies

UCC Europe Finance Limited

Company number
07704999
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2011
Nature of business
Production of coffee and coffee substitutes
Corporate group
UCC Europe Limited (2 companies)

Registered office

13th Floor
One Angel Court
London
EC2R 7HJ

Previous names

  • Cafe 2011 Finance 3 Limited (until 13 Sep 2013)

Officers

NameRoleAppointedResigned
NEWCOMBE, Paul Alan Director 14 Jul 2011 19 Jul 2011
FITZPATRICK, Seamus Director 19 Jul 2011 18 May 2012
CAMPBELL, Christopher John Director 19 Jul 2011 18 May 2012
WALSH, Alexander Noel Director 19 Jul 2011 18 May 2012
HACKWOOD SECRETARIES LIMITED Corporate-Secretary 14 Jul 2011 18 May 2012
HARKJAER, Per Director 19 Jul 2011 22 Jan 2013
TENTORI, Mark Ian Director 19 Jul 2011 8 Apr 2013
UESHIMA, Seisuke Director 18 May 2012 1 Jan 2021
MOLYNEUX, Paul David Director 14 May 2019 31 Dec 2022
SHIMURA, Yasumasa Director 18 May 2012 27 Mar 2023
HADORN, Samuel Adrian Director 1 Jan 2023 31 Mar 2025
YASUDA, Hideyuki Director 14 May 2019 11 Nov 2025
NISHIKURA, Ichiro Director 5 Sep 2025 31 Mar 2026
UESHIMA, Seisuke Director 1 Mar 2024
SATO, Tsukasa Director 1 Jan 2021
UESHIMA, Masaro Director 18 May 2012
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 18 May 2012

Control

NameNature of controlNotifiedCeased
Ucc Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012

Connections

Owned by

UCC Europe Finance Limited → UCC Europe Limited

Directors’ other companies

Companies at the same address

Data