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Companies/14155024

Topco Coffee Limited

Private Limited Company · Hartley Wintney

ActiveUnited KingdomIncorporated 2022Private 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
Ldc Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-22 · No cessation recorded

Source record 230249771
Show 3 ceased records
Ldc Xi LpCorporate
Voting rights: over 25%, up to 50%

Notified 2022-08-22 · Ceased 2022-08-22

Source record 239933054
MM
Michael James MatthewsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-11 · Ceased 2022-08-22

Source record 236498827
JM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-07 · Ceased 2022-08-11

Source record 239806901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
JL
Jose LopezCurrent secretaryCurrent director
Appointed 2024-07-26 · 2 yrs
+1 other
SE
Simon EstcourtCurrent director
Appointed 2024-05-15 · 2 yrs · Director
+2 others
GC
Gordon CameronCurrent director
Appointed 2022-11-04 · 3 yrs · Non-Executive Director
CW
Carol WoodwardCurrent director
Appointed 2022-08-23 · 4 yrs · Chief Operating Officer
+1 other
DH
Dewi HughesCurrent director
Appointed 2022-08-23 · 4 yrs · Chartered Accountant
+5 others
SG
Stefan GunnCurrent director
Appointed 2022-08-23 · 4 yrs · Chartered Accountant
+2 others
TE
Thomas EngelenCurrent director
Appointed 2022-08-23 · 4 yrs · Director
Show 4 historical appointments
SS
Stewart SharpeResigned director
Resigned 2023-06-27 · 2 yrs · Chief Commercial Officer
AG
Andrew GreenResigned secretaryResigned director
Resigned 2022-08-23 · 1 yr
JM
Julie MatthewsResigned director
Resigned 2022-06-07 · 2 yrs · Ceo

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active