Back to search

Starbucks Coffee Holdings (Uk) Limited

03346087

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG
Incorporated 01/04/1997

Previously known as

Seattle Coffee Holdings Limited · until 01/09/1998
Seattle Coffee Company (Holdings) Limited · until 14/05/1997

Compliance

Last accounts

28/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

47250
Retail sale of beverages in specialised stores
47290
Other retail sale of food in specialised stores

Officers

Mr Duncan Robert Morham Moir

director · Since 17/04/2020

PRESIDENT EMEA

BRITISH · UNITED STATES · Age 58

Also on 6 other boards

Mr Bernardin Damien Michael Malou

director · Since 13/06/2024

VP

BELGIAN · SWITZERLAND · Age 45

Mr Michael William Lingham

director · Since 15/01/2026

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Duncan Robert Morham Moir

director · Since 17/04/2020

British · United States · Age 58

Bernardin Damien Michael Malou

director · Since 13/06/2024

Belgian · Switzerland · Age 45

Michael William Lingham

director · Since 15/01/2026

British · England · Age 40

Former

Nigel Barry Williams

director · Resigned 01/05/2015

Colin James Carter

director · Resigned 21/12/2015

Mark William Fox

director · Resigned 29/04/2016

Rhys Calvin Iley

director · Resigned 27/02/2017

Adrian Thurston

secretary · Resigned 29/05/2018

Adrian Thurston

director · Resigned 29/05/2018

Paul Bruce Harris

director · Resigned 14/12/2018

Jason Dunlop

director · Resigned 14/12/2018

Maria Cristina Perez Sebastian

director · Resigned 14/12/2018

Martin Brok

director · Resigned 17/04/2020

Nicholas Dermott Vance Allen

director · Resigned 05/08/2022

Ralp Duncanson Marshall

director · Resigned 13/06/2024

Melanie Sue Canto

director · Resigned 15/01/2026

Persons with Significant Control

Starbucks Corporation

75–100% shares
75–100% votes
Appoint directors

300 Deschutes Way Sw, Suite 304, Tumwater 1, Wa 9850

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1998Registered 24/03/1998

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Building 7 Chiswick Park
2026-06-22

BUILDING 7 CHISWICK PARK

post townLondon
2026-06-22

LONDON