# UCC Europe Finance Limited

## Details

- **Company number:** [07704999](https://find-and-update.company-information.service.gov.uk/company/07704999)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2011
- **Registered office:** 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [10832](/sic/10832) Production of coffee and coffee substitutes
- **Corporate group:** [UCC Europe Limited](/group/56932) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| NISHIKURA, Ichiro | director | 5 Sep 2025 | 31 Mar 2026 |
| YASUDA, Hideyuki | director | 14 May 2019 | 11 Nov 2025 |
| HADORN, Samuel Adrian | director | 1 Jan 2023 | 31 Mar 2025 |
| SHIMURA, Yasumasa | director | 18 May 2012 | 27 Mar 2023 |
| MOLYNEUX, Paul David | director | 14 May 2019 | 31 Dec 2022 |
| UESHIMA, Seisuke | director | 18 May 2012 | 1 Jan 2021 |
| TENTORI, Mark Ian | director | 19 Jul 2011 | 8 Apr 2013 |
| HARKJAER, Per | director | 19 Jul 2011 | 22 Jan 2013 |
| CAMPBELL, Christopher John | director | 19 Jul 2011 | 18 May 2012 |
| FITZPATRICK, Seamus | 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 |
| NEWCOMBE, Paul Alan | director | 14 Jul 2011 | 19 Jul 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

UCC Europe Finance Limited → [UCC Europe Limited](/company/08016911)




## Directors' other companies

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Lrip E&C H5 Nominee 1 Limited](/company/11093922)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Lrip E&C H11a Nominee 1 Limited](/company/12352695)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Lrip E&C H5 Gp Limited](/company/11092435)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Greenway Infrastructure Capital PLC](/company/05966493)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [TC Funding Ii Limited](/company/11635330)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Ocean Midco No. 1 Limited](/company/17307100)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Ridge Midco Limited](/company/17307457)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [SMG Gardening (UK) Ltd](/company/02924130)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Thermal Engineering International UK Limited](/company/14356464)
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](/person/5376555) - corporate-secretary at [Ocean Topco No. 1 Limited](/company/17304015)



## Companies at the same address

- [Aerospace Finance 6771 UK Limited](/company/09783406) (09783406)
- [Aerospace Finance 6816 UK Limited](/company/09812041) (09812041)
- [Aerospace Finance 6818 UK Limited](/company/09819666) (09819666)
- [Astro All Asia Networks Limited](/company/04841085) (04841085)
- [Awas 1169 UK Limited](/company/07630967) (07630967)
- [Awas 2468 UK Limited](/company/07575064) (07575064)
- [Axia Plastics (UK) Limited](/company/11508124) (11508124)
- [Balazra PLC](/company/17425425) (17425425)
- [CBI (UK) Business Information Limited](/company/15022059) (15022059)
- [Chilton Investment Company Limited](/company/03817219) (03817219)