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Company Liquidation

Plantation Coffee LTD

Plantation Coffee LTD is a UK company (number 03138975, status: liquidation), incorporated 1995, with 1 current director, Derek John Joseph Burgess. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Plantation Coffee LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Maria Burgess 2018-2022 Director View profile
  2. John Edward Warner 1996-2022 Director View profile
  3. HH Company Directors Limited 1995-1996 Corporate-director View profile
  4. Paula Bentley 2006-2007 Secretary View profile
  5. Rodney Allen Slade 1996-2006 Secretary View profile
  6. HH Company Secretaries Limited 1995-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1995

Ownership

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.

  • SW Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Plantation Coffee LTD is controlled by SW Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SW Holdings LTD is controlled by Stephen Evans
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-11-03 · source: Companies House PSC register

Ultimately controlled by Stephen Evans.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

9.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03138975
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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