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Companies/04022650

Cafedirect Roastery Limited

Private Limited Company · Holmfirth

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cafedirect PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-07 · No cessation recorded

Source record 7152317
Show 2 ceased records
Azione LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-12-12 · Ceased 2023-06-07

Source record 8636158
PC
Mr Patrick CampbellIndividual
Shares: over 75%, up to 100%

Notified 2016-09-30 · Ceased 2019-12-12

Source record 979273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
JW
James Andrew WilkinsonCurrent secretary
Appointed 2025-10-06
JS
John SteelCurrent director
Appointed 2023-06-07 · 3 yrs · Director/Ceo
+2 others
JP
John PhilipsCurrent director
Appointed 2023-06-07 · 3 yrs · Director
+5 others
MM
Monica MiddletonCurrent director
Appointed 2023-06-07 · 3 yrs · Director
+5 others
RH
Robert HumphreysCurrent director
Appointed 2023-06-07 · 3 yrs · Accountant
+4 others
HB
Hendrik Baron De KockCurrent director
Appointed 2023-06-07 · 3 yrs · Director
+1 other
Show 18 historical appointments
JN
James NixonResigned secretary
Resigned 2023-06-07 · 2 yrs
JD
Jason DoyleResigned director
Resigned 2021-01-01 · 2 yrs · Company Director
AD
Ann DohertyResigned secretary
Resigned 2019-11-01 · 3 yrs
VC
Veronica CampbellResigned director
Resigned 2019-11-01 · 2 yrs · Company Director
JW
John WilliamsonResigned secretary
Resigned 2019-03-08
JW
John WilliamsonResigned director
Resigned 2019-03-08 · Director
CC
Col CampbellResigned director
Resigned 2019-03-08 · 4 yrs · Director
MO
Michael O SullivanResigned secretaryResigned director
Resigned 2015-03-31 · 3 yrs
MM
Michael McadamResigned director
Resigned 2015-03-31 · 3 yrs · Company Director
JC
Jim CorbettResigned director
Resigned 2015-03-31 · 1 yr · Company Director
JC
John CahillResigned director
Resigned 2015-03-31 · 8 yrs · Company Director
RG
Roberta GoodeyResigned secretary
Resigned 2010-10-07 · 4 yrs
TR
Tracy RobertsResigned secretary
Resigned 2010-10-07 · 4 yrs
AO
Adrian O HareResigned director
Resigned 2006-06-12 · 8 yrs · Sales Director
PG
Peter GoodeyResigned directorResigned secretary
Resigned 2000-06-27 · 14 yrs · Joint Managing Director
JR
James RobertsResigned director
Resigned 2000-06-27 · 14 yrs · Joint Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active