Cafedirect Roastery Limited
Company 04022650 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cafedirect PLC 5 shared directors
- Totteridge Farm Residents Management Limited 1 shared director
- Kings College Court LTD 1 shared director
- Guardian Share Company Limited 1 shared director
- 68 Milson Road Management Company Limited 1 shared director
- Marble Power Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04022650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2000 |
| Address | BENT LEY BENT LEY INDUSTRIAL ESTATE, MELTHAM, HOLMFIRTH, HD9 4EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cafedirect Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick Campbell ceased 2019 Irish
ownership of shares 75-100% - Azione Limited ceased 2023
ownership of shares 75-100%
Officers (23)
- James Andrew Wilkinson Secretary · appointed 2025
- John Russell Steel Director · appointed 2023
- John Donald Philips Director · appointed 2023
- Robert Griffith Humphreys Director · appointed 2023
- Hendrik Merkus Baron De Kock Director · appointed 2023
- Monica Stella Middleton Director · appointed 2023
Show 17 former officers
- James Andrew Nixon Secretary · appointed 2023 · resigned 2025
- Jason Doyle Director · appointed 2021 · resigned 2023
- Ann Doherty Secretary · appointed 2019 · resigned 2023
- Veronica Campbell Director · appointed 2019 · resigned 2021
- John Williamson Secretary · appointed 2019 · resigned 2019
- Col Campbell Director · appointed 2019 · resigned 2023
- John David Williamson Director · appointed 2019 · resigned 2019
- John Cahill Director · appointed 2015 · resigned 2023
- Michael Mcadam Director · appointed 2015 · resigned 2018
- Michael O'Sullivan Secretary · appointed 2015 · resigned 2019
- Michael O'Sullivan Director · appointed 2015 · resigned 2019
- Jim Corbett Director · appointed 2015 · resigned 2017
- Roberta Carmen Goodey Secretary · appointed 2010 · resigned 2015
- Tracy Claire Roberts Secretary · appointed 2010 · resigned 2015
- Adrian Brian O'Hare Director · appointed 2006 · resigned 2015
- James Liam Roberts Director · appointed 2000 · resigned 2015
- Peter Hugh Nicholas Goodey Secretary · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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