Back to search

Starbucks Emea Ltd

09084257

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG
Incorporated 12/06/2014

Compliance

Last accounts

28/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Duncan Robert Morham Moir

director · Since 17/04/2020

PRESIDENT EMEA

BRITISH · UNITED STATES · Age 57

Also on 6 other boards

Ms Esther Nicolette Maria Van Onselen

director · Since 13/06/2024

VP

DUTCH · ENGLAND · Age 51

Also on 2 other boards

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 57

Esther Nicolette Maria Van Onselen

director · Since 13/06/2024

Dutch · England · Age 51

Michael William Lingham

director · Since 15/01/2026

British · England · Age 40

Former

Jr. Engskov

director · Resigned 29/07/2016

Rhys Calvin Iley

director · Resigned 10/01/2017

Franciscus Christianus Wubben

director · Resigned 12/03/2018

Douglas Alexander Sinclair Macdonald

director · Resigned 29/05/2018

Adrian Thurston

secretary · Resigned 29/05/2018

Adrian Thurston

director · Resigned 29/05/2018

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

Ralph Duncanson Marshall

director · Resigned 13/06/2024

Melanie Sue Canto

director · Resigned 15/01/2026

Persons with Significant Control

Starbucks Emea Holdings Ltd

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

Building 4, Chiswick High Road, London, W4 5YE

Reg: 9144787 · Companies House · Private Limited Company

Notified 06/04/2016

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