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Companies House/Holmfirth/Company profile

CAFEDIRECT ROASTERY LIMITED

Active
04022650·incorporated 2000-06-27

CAFEDIRECT ROASTERY LIMITED is an active UK private limited company, incorporated on 27 June 2000 at Companies House (number 04022650; OpenRegistry canonical ID GB-04022650-cafedirect-roastery-limited). Sophymarine's OpenRegistry classifies it under SIC 46370 (Wholesale of coffee, tea, cocoa and spices), one of 4,452 active UK entities in that code and one of 2,203 active companies registered in Holmfirth (postcode HD9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-27
Registered Address
BENT LEY BENT LEY INDUSTRIAL ESTATE, MELTHAM, HOLMFIRTH, HD9 4EP, ENGLAND
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CAFEDIRECT ROASTERY LIMITED has 1 person with significant control on file:

  • Cafedirect Plc (Scotland reg. Sc141496). Notified 2023-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Patrick Campbell born 1942 resident in Italy, Irish national. Notified 2016-09-30. Ceased 2019-12-12.
    • Owns 75% or more of shares
  • Azione Limited (England reg. 8420931). Notified 2019-12-12. Ceased 2023-06-07.
    • Owns 75% or more of shares

Previous names

CAFEDIRECT ROASTERY LIMITED has previously traded as:

  • BEWLEY'S TEA AND COFFEE UK LIMITED (until 2023-10-04)
  • PEROS LIMITED (until 2018-05-12)

Similar UK companies

Other companies registered under SIC 46370 (Wholesale of coffee, tea, cocoa and spices):

Other companies registered in Holmfirth: