Kafevend Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPrimo Water Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-18 · No cessation recorded
Source record 6177589Show 1 ceased record
Eden Springs Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-18
Source record 11477210People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 23 historicalShow 23 historical appointments
SH
Simon HarrisonResigned director
Resigned 2021-07-26 · 1 yr · Region Director
MV
Matthew James VernonResigned director
Resigned 2020-04-13 · 1 yr · Chief Administration Officer
SK
Steven KitchingResigned director
Resigned 2020-04-13 · 2 yrs · Chairman
CD
Claire DuffyResigned director
Resigned 2020-04-13 · 3 yrs · Legal Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2018-08-01 · 6 yrs
JB
Jean BolingerResigned director
Resigned 2013-12-23 · 4 yrs · Director
BM
Brian MacphersonResigned director
Resigned 2013-12-23 · 6 yrs · Director
JS
Julian SpoonerResigned director
Resigned 2013-03-15 · Director
BB
Benoit BrochResigned director
Resigned 2012-01-27 · 1 yr · Director
BM
Brian MacphersonResigned secretary
Resigned 2011-12-24 · 6 yrs
DR
Dominic RileyResigned director
Resigned 2010-12-06 · 2 yrs · Non-Executive Director
ER
Elizabeth RoweResigned director
Resigned 2010-11-08 · 1 yr · Marketing Director
MH
Martin HorneResigned director
Resigned 2009-03-20 · Venture Capitalist
AG
Andrew GarsideResigned director
Resigned 2008-05-28 · 3 yrs · Director
MR
Martin RobertsonResigned director
Resigned 2006-06-23 · 1 yr · Director
DG
Resigned 2006-05-11 · 7 yrs · Director
DC
David CoxResigned director
Resigned 2006-03-17 · 5 yrs · Chairman
JC
Resigned 2005-09-22 · 8 yrs · Director
RB
Russell BridgeResigned director
Resigned 2005-09-22 · 8 yrs · Director
DB
Dean BroadbentResigned director
Resigned 2005-09-22 · 8 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active