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Companies/06062615

Artisan Coffee Co Limited

Production of coffee and coffee substitutes · Redhill

ActiveUnited KingdomIncorporated 2007Private 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
Beverage Innovation Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-26 · No cessation recorded

Source record 139017342
Show 3 ceased records
GT
Mr Grant TromansIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-16 · Ceased 2024-11-26

Source record 141064669
HM
Mr Howard Frederick MossIndividual
Significant influence or control

Notified 2016-12-12 · Ceased 2019-01-16

Source record 147589705
Twineham Property Holdings 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 2019-01-16

Source record 148969708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JM
Julia MathiasCurrent director
Appointed 2019-12-19 · 6 yrs · Company Director
DT
Dean TromansCurrent director
Appointed 2019-01-16 · 7 yrs · Director
+18 others
Show 10 historical appointments
GT
Grant TromansResigned director
Resigned 2020-03-20 · 1 yr · Director
IL
Ian LedgerResigned director
Resigned 2019-12-19 · Company Director
HM
Howard MossResigned director
Resigned 2016-12-12 · 2 yrs · Company Executive
HM
Howard MossResigned secretary
Resigned 2016-12-06 · 2 yrs
CorpAmbassador Directors LimitedResigned director
Resigned 2011-02-14 · 3 yrs
CM
Christopher MorseResigned directorResigned secretary
Resigned 2008-03-31 · 2 yrs · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-01-23
JM
Jason MayResigned director
Resigned 2007-01-23 · 9 yrs · Company Director
GT
Grant TromansResigned director
Resigned 2007-01-23 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active