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Companies/03629530

Kingdom Coffee (International) Limited

Wholesale of coffee, tea, cocoa and spices · Reading

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Kingdom Coffee Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-01 · No cessation recorded

Source record 224810227
Show 3 ceased records
JR
Mrs Jane RaynerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-21 · Ceased 2020-09-01

Source record 216614278
DR
Mr Darren John RaynerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-21 · Ceased 2020-09-01

Source record 220574904
RN
Roland Andrew Harold NormanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-21

Source record 221008099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
CR
Charlie RaynerCurrent director
Appointed 2024-02-28 · 2 yrs · Director
+1 other
JR
Jane RaynerCurrent director
Appointed 2014-09-30 · 12 yrs · Company Director
+2 others
DS
David SmithCurrent secretary
Appointed 2012-11-20 · 13 yrs
SR
Simon RaynerCurrent secretary
Appointed 2012-11-20 · 13 yrs
DR
Darren RaynerCurrent director
Appointed 2007-02-12 · 19 yrs · Company Director
+3 others
Show 11 historical appointments
DK
Darren KurtonResigned director
Resigned 2014-09-30 · 9 yrs · Company Director
SR
Simon RaynerResigned director
Resigned 2007-02-12 · 4 yrs · Catering Food & Beverage
DS
David SmithResigned director
Resigned 2007-02-12 · 4 yrs · Director
SM
Stuart MccaslinResigned secretary
Resigned 2001-01-16 · 10 yrs
SM
Stuart MitchellResigned director
Resigned 2000-02-28 · 6 yrs · Businessman
MH
Malcolm HeppoletteResigned director
Resigned 1998-10-28 · 3 yrs · Operations Director
CorpCfl Secretaries LimitedResigned secretary
Resigned 1998-09-10
CorpCfl Directors LimitedResigned director
Resigned 1998-09-10
DH
Deborah HeppoletteResigned secretary
Resigned 1998-09-10 · 2 yrs
CN
Clare NormanResigned director
Resigned 1998-09-10 · 8 yrs · Company Director
RN
Roland NormanResigned director
Resigned 1998-09-10 · 20 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active