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CAFEDIRECT ROASTERY LIMITED

ACTIVE
Company number
04022650
Incorporated
2000-06-27
Last updated
12 Sept 2026
Registered office
BENT LEY BENT LEY INDUSTRIAL ESTATE, MELTHAM, HOLMFIRTH, HD9 4EP, ENGLAND
SIC
46370
BEWLEY'S TEA AND COFFEE UK LIMITEDPEROS LIMITED

No share issues or funding rounds.

Shareholders (as of 2025-09-30)

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ShareholderShare classSharesHolding
CAFEDIRECT PLCCORPORDINARY 1 GBP102100.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2025-12-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (6)

James Wilkinson
secretarysince 2025-10-06
Robert Humphreys
directorsince 2023-06-07
Tahira Donkersloot
directorsince 2026-09-16
John Philips
directorsince 2023-06-07
Monica Middleton
directorsince 2023-06-07
John Steel
directorsince 2023-06-07

PSCs (1)

Corporate entity person with significant control · Notified: 2023-06-07
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (2)

Mr Patrick Campbell
Individual person with significant control · Ceased: 2019-12-12
Azione Limited
Corporate entity person with significant control · Ceased: 2023-06-07

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity CAFEDIRECT ROASTERY LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 72 employees (FY ending 2024-12-31)

Resigned Officers(17)

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These are the directors and secretaries who have left CAFEDIRECT ROASTERY LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Ann Doherty resigned 2023-06-07
Peter Goodey resigned 2010-10-07
Roberta Goodey resigned 2015-03-31
James Nixon resigned 2025-10-06
Michael O'sullivan resigned 2019-03-08
Tracy Roberts resigned 2015-03-31
John Williamson resigned 2019-11-01
Hendrik Baron de kock resigned 2026-09-16
John Cahill resigned 2023-06-07
Col Campbell resigned 2023-06-07
Veronica Campbell resigned 2021-11-11
Jim Corbett resigned 2017-02-24
Jason Doyle resigned 2023-06-07
Michael Mcadam resigned 2018-08-15
Adrian O'hare resigned 2015-03-31
James Roberts resigned 2015-03-31
John Williamson resigned 2019-11-01

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