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Companies/05202649

The Shakespeare Coffee Company Ltd

Wholesale of coffee, tea, cocoa and spices · London

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Primo 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 108870262
Show 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 108279646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
JA
Jason AusherCurrent director
Appointed 2020-04-13 · 6 yrs · Chief Accounting Officer
+12 others
Show 15 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 2018-02-27 · 7 yrs
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2014-10-21 · 3 yrs
CorpSf Secretaries LimitedResigned secretary
Resigned 2011-08-05 · 3 yrs
BM
Brian MacphersonResigned director
Resigned 2011-08-05 · 9 yrs · None
CM
Carol MccormickResigned secretary
Resigned 2011-01-01
TG
Timothy GreenResigned director
Resigned 2009-10-01 · 1 yr · Director
CM
Carol MccormickResigned director
Resigned 2009-10-01 · 1 yr · Director
TL
Timothy LivelyResigned director
Resigned 2004-08-31 · 9 yrs · Director
NH
Nicholas HigginsonResigned directorResigned secretary
Resigned 2004-08-31 · 6 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-08-10

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active