UCC COFFEE UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

UCC COFFEE UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
UCC COFFEE UK LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02159182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UCC COFFEE UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 BRADBOURNE DRIVE
MILTON KEYNES
MK7 8AT

This Company Originates in : United Kingdom
Previous trading names include:
FIRST CHOICE COFFEE LTD. (until 03/09/2013)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL ADRIAN HADORN Nov 1975 Swiss Director 2023-01-01 CURRENT
MR MARCUS RICHARD SWIFT Aug 1970 British Director 2011-01-01 UNTIL 2021-12-31 RESIGNED
PAUL BATCHELOR Feb 1967 Director 2006-04-25 UNTIL 2007-06-20 RESIGNED
MRS ELAINE HIGGINSON Secretary 2011-08-12 UNTIL 2011-09-23 RESIGNED
ANTHONY JESSUP British Secretary 2011-09-26 UNTIL 2023-01-01 RESIGNED
MRS ELAINE SWIFT Aug 1967 British Secretary 2007-10-09 UNTIL 2009-05-05 RESIGNED
MR RICHARD PAUL PRIESTLEY May 1972 British Secretary 2009-05-05 UNTIL 2011-08-12 RESIGNED
ANGELA MAY MILLER Nov 1960 British Secretary RESIGNED
BRIAN REYNOLDS Jan 1971 British Secretary 2007-06-20 UNTIL 2007-10-09 RESIGNED
PAUL BATCHELOR Feb 1967 Secretary 2006-04-25 UNTIL 2007-06-20 RESIGNED
MRS ELAINE SWIFT Aug 1967 British Director 1998-01-01 UNTIL 2023-01-01 RESIGNED
MR RICHARD PAUL PRIESTLEY May 1972 British Director 2009-05-05 UNTIL 2011-08-12 RESIGNED
BRIAN REYNOLDS Jan 1971 British Director 2007-06-20 UNTIL 2007-10-09 RESIGNED
MR SEISUKE UESHIMA Nov 1973 Japanese Director 2013-01-23 UNTIL 2019-09-13 RESIGNED
UCC COFFEE BENELUX B.V. Corporate Director 2006-04-25 UNTIL 2019-09-13 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2011-01-01 UNTIL 2013-04-05 RESIGNED
MISS LAURA TURRELL Jun 1976 British Director 2011-01-01 UNTIL 2023-01-01 RESIGNED
GEERT MOL Nov 1965 Dutch Director 2006-04-25 UNTIL 2008-06-27 RESIGNED
MR PAUL DAVID MOLYNEUX Nov 1962 British Director 2019-09-13 UNTIL 2023-01-01 RESIGNED
MR ANTHONY JESSUP Oct 1977 British Director 2011-09-26 UNTIL 2023-01-01 RESIGNED
MR GEORGE DAVID MILLER Jun 1949 British Director RESIGNED
ANGELA MAY MILLER Nov 1960 British Director RESIGNED
KEES KRIKKE Sep 1961 Dutch Director 2006-04-25 UNTIL 2009-09-01 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2009-09-01 UNTIL 2013-01-23 RESIGNED
PATRICK DAVID COOKE Jul 1947 British Director 2000-02-01 UNTIL 2021-12-31 RESIGNED
ROEL BERENDS Mar 1960 Dutch Director 2008-06-27 UNTIL 2011-01-01 RESIGNED
MR ALASTAIR ANDERSON Jul 1973 British Director 2011-01-01 UNTIL 2013-05-03 RESIGNED
MR ALAN BEDDIE Jan 1970 British Director 2003-05-01 UNTIL 2003-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ucc Coffee Uk Holdings Limited 2016-04-06 - 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ucc Europe Ltd 2016-04-06 Ealing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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