UCC Coffee UK Limited
Company 02159182 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Tsukasa Sato Director · appointed 2026
Left in the last 12 months
- Makoto Ikeda Director · appointed 2025 · resigned 2026
- Ichiro Nishikura Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UCC Europe Finance Limited 1 shared director
- UCC Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02159182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1987 |
| Address | 2 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- UCC Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Tsukasa Sato Director · appointed 2026
Show 25 former officers
- Ichiro Nishikura Director · appointed 2025 · resigned 2026
- Makoto Ikeda Director · appointed 2025 · resigned 2026
- Samuel Adrian Hadorn Director · appointed 2023 · resigned 2025
- Paul David Molyneux Director · appointed 2019 · resigned 2023
- Seisuke Ueshima Director · appointed 2013 · resigned 2019
- Anthony Jessup Secretary · appointed 2011 · resigned 2023
- Anthony Michael Jessup Director · appointed 2011 · resigned 2023
- Elaine Higginson Secretary · appointed 2011 · resigned 2011
- Marcus Richard Swift Director · appointed 2011 · resigned 2021
- Alastair Anderson Director · appointed 2011 · resigned 2013
- Mark Ian Tentori Director · appointed 2011 · resigned 2013
- Laura Turrell Director · appointed 2011 · resigned 2023
- Per Harkjaer Director · appointed 2009 · resigned 2013
- Richard Paul Priestley Secretary · appointed 2009 · resigned 2011
- Roel Berends Director · appointed 2008 · resigned 2011
- Brian Reynolds Secretary · appointed 2007 · resigned 2007
- Paul Batchelor Secretary · appointed 2006 · resigned 2007
- Kees Krikke Director · appointed 2006 · resigned 2009
- Drie Mollen Holding B V Corporate-director · appointed 2006 · resigned 2019
- Geert Mol Director · appointed 2006 · resigned 2008
- Alan Beddie Director · appointed 2003 · resigned 2003
- Patrick David Cooke Director · appointed 2000 · resigned 2021
- Elaine Swift Secretary · appointed 1998 · resigned 2023
- Angela May Miller Secretary · resigned 2006
- George David Miller Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record