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Companies/00237628

Sucafina UK Ltd

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 1929Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Sucafina SaCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2021-01-01 · Ceased 2021-01-01

Source record 104558880
Associated Coffee Merchants International LtdCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-21

Source record 104370119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
DA
Dacosta Adu PokuCurrent director
Appointed 2024-11-01 · 1 yr · Director
MF
Michael FlynnCurrent secretary
Appointed 2023-12-14 · 2 yrs
MF
Michael FlynnCurrent director
Appointed 2021-01-01 · 5 yrs · Consultant
+3 others
IB
Ian BreminerCurrent director
Appointed 1991-10-12 · 34 yrs · Coffee Merchant
+10 others
Show 23 historical appointments
MV
Maximillian VeglioResigned director
Resigned 2021-12-07 · 2 yrs · Managing Director
KB
Kristine Breminer IsgrenResigned secretary
Resigned 2021-01-01 · 2 yrs
CB
Courtney BushResigned director
Resigned 2021-01-01 · 4 yrs · Coffee Trader
AM
Andrew MarshallResigned director
Resigned 2020-06-01 · Coffee Trader
RB
Richard BreminerResigned director
Resigned 2019-09-04 · 1 yr · Company Director
MA
Mark AylingResigned director
Resigned 2016-11-28 · 2 yrs · Coffee Trader
DE
David EagleResigned secretary
Resigned 2013-05-29 · 7 yrs
IM
Ian Maxwell ScottResigned director
Resigned 2011-03-24 · 7 yrs · Company Director
KI
Kristine IsgrenResigned director
Resigned 2010-03-05 · 10 yrs · Company Director
SK
Sarma KonduriResigned director
Resigned 2010-02-01 · Finance Director
GM
Gulamhusein MeraliResigned director
Resigned 2002-06-20 · Director
IP
Ian PeachResigned director
Resigned 2001-04-02 · 1 yr · Coffee Trader
JG
John GarleyResigned director
Resigned 2001-04-02 · 7 yrs · Coffee Trader
NR
Norman RankinResigned directorResigned secretary
Resigned 1998-11-02 · 14 yrs · Finance Director
SM
Sandra MarshallResigned director
Resigned 1991-10-12 · 7 yrs · Coffeetrader
PW
Paul WilkesResigned director
Resigned 1991-10-12 · 10 yrs · Shipping Adminstration
DT
David TowlerResigned director
Resigned 1991-10-12 · 27 yrs · Coffee Trader
JM
Jeremy MorrisResigned directorResigned secretary
Resigned 1991-10-12 · 5 yrs · Financial Director

Board profile

People with appointments
4
Directors assessed
3
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active