Greenworks Coffee LTD
Company 04074469 Active
Connected board network
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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.
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.
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.
Related organisations
- Zepbrook Limited 3 shared directors
- Reflex Office Products Limited 2 shared directors
- Greenworks Solutions (Holdings) LTD 2 shared directors
Connected through a shared director
- Greenworks Washrooms LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04074469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2000 |
| Address | UNIT 1, WARSOP TRADING ESTATE, HEVER ROAD, EDENBRIDGE, TN8 5LD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
Officers (13)
- Carole Gaynor Warren Director · appointed 2024
- Gareth Alan Abbott Director · appointed 2024
- Adam Robert James Warren Director · appointed 2022
Show 10 former officers
- Debra Ann Cope Director · appointed 2017 · resigned 2020
- Philip Austin Secretary · appointed 2016 · resigned 2020
- Leslie John Wright Director · appointed 2016 · resigned 2020
- Sydney John Beech Director · appointed 2009 · resigned 2016
- Robert Mesure Director · appointed 2008 · resigned 2009
- Quentin Knowlson Director · appointed 2005 · resigned 2008
- Michael Walker Director · appointed 2001 · resigned 2003
- Terence Leonard Atherton Director · appointed 2001 · resigned 2009
- Alun Owen Director · appointed 2000 · resigned 2022
- June Owen Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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