Company · Edenbridge
Greenworks Coffee LTD
Wholesale of coffee, tea, cocoa and spices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Debra Ann Cope 2017-2020 View profile
- Leslie John Wright 2016-2020 View profile
- Sydney John Beech 2009-2016 View profile
- Robert Mesure 2008-2009 View profile
- Quentin Knowlson 2005-2008 View profile
- Michael Walker 2001-2003 View profile
- Terence Leonard Atherton 2001-2009 View profile
- Alun Owen 2000-2022 View profile
- Philip Austin 2016-2020 View profile
- June Owen 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of coffee, tea, cocoa and spices
- Incorporated
- 19/09/2000
- Registered office
- Edenbridge
- Previous names
- Beverages Direct LTD (until 09/05/2023)
Ownership
Owned by (4) 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.
- Alun Owen ceased 2022-08-12
75-100% shares · notified 2020-05-07 - confirmed: also a director of this company - Greenworks Solutions (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - The Fayrefield Group Limited ceased 2020-05-07
75-100% shares · notified 2016-09-19 - Greenworks Solutions Limited ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Greenworks Coffee LTD
is controlled by John Douglas Kerr
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-09-19 · source: Companies House PSC register
Ultimately controlled by John Douglas Kerr.
15 other companies in this group
- Dairy Solutions Limited
- The Fayrefield Group Limited
- The Celtic Cheese Company Limited
- Linsey Kerr Limited
- DS Ingredients Limited
- Fayrefield Nutratek Limited
- Promel LTD.
- Fayrefield Ingredients Limited
- Nutriceut Limited
- 04589511
- John Douglas Kerr Limited
- Recyclic Limited
- Ingredient Solutions Limited
- Fayrefield Foods Limited
- Love Food Heaven Limited
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.
3 directors on the board
- Carole Gaynor Warren Director · appointed 2024
- Gareth Alan Abbott Director · appointed 2024
- Adam Robert James Warren Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Carole Gaynor Warren Director · appointed 2024
- Gareth Alan Abbott Director · appointed 2024
- Adam Robert James Warren Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04074469
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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