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Starbucks Emea Holdings Ltd

09144787

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG
Incorporated 23/07/2014

Compliance

Last accounts

28/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

70100
Activities of head offices

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

Douglas Alexander Sinclair Macdonald

director · Resigned 29/05/2018

Maria Cristina Perez Sebastian

director · Resigned 14/12/2018

Jason Dunlop

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 International (Holdings) Ltd

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

Building 4, Chiswick Park, London, W4 5YE

Reg: 9170250 · Registrar Of Companies Of England And Wales · Limited By Shares

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