Wholesale Coffee Company and Machines Limited
Company 08174679 Liquidation
Connected board network
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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.
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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.
1 directors on the board
- Lorna Kathleen Mendelsohn Director · appointed 2023
Left in the last 12 months
- Lynn Heathcote Director · appointed 2019 · resigned 2025
- Richard William Lawson Director · appointed 2023 · resigned 2025
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
- Broughton Plant Hire and Sales Limited 1 shared director
- T.Freemantle Limited 1 shared director
- C F Vending LTD. 1 shared director
- UK Point of Sale Group Limited 1 shared director
- Spinaclean LTD 1 shared director
- Rijo 42 Machines LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08174679 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/08/2012 |
| Address | SENECA HOUSE/LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Wendy Moore ceased 2019-08-11
75-100% shares, 75-100% voting · notified 2017-08-03 - confirmed: also a director of this company - Lynn Heathcote ceased 2023-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-11 - The Real Spirit of Coffee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16
Officers (5)
- Stacey Hilton-Mason Secretary · appointed 2025
- Lorna Kathleen Mendelsohn Director · appointed 2023
Show 3 former officers
- Richard William Lawson Director · appointed 2023 · resigned 2025
- Lynn Heathcote Director · appointed 2019 · resigned 2025
- Wendy Moore Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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