CAFEDIRECT PLC

active Company number SC141496

Public Limited Company · Incorporated on 30th Nov 1992

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SIC code: 46370
Registered office: Edinburgh, EH2 4JN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

CAFEDIRECT PLC is a public limited company company based in Edinburgh. It was incorporated on 30th Nov 1992 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of coffee, tea, cocoa and spices.

8 Directors View directors

17 Companies at address View all 345 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

46370 — Wholesale of coffee, tea, cocoa and spices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hendrik Baron De Kock	Director	10th Apr 2018	This company	Dutch	View profile
Silvia Herrera Hernandez	Director	12th Dec 2024	This company	Mexican	View profile
Robert Humphreys	Director	17th Mar 2020		British	View profile
Monica Middleton	Director	10th Dec 2019		British	View profile
Michael Montalvian Tineo	Director	20th Jun 2023	This company	Peruvian	View profile
John Philips	Director	10th Apr 2018	This company	Irish	View profile
John Steel	Director	2nd Jul 2012		British	View profile
James Wilkinson	Secretary	6th Oct 2025	This company	Not recorded	View profile
Oikocredit Ecumenical Development Cooperative Society U.A.	Corporate PSC	30th Sep 2017	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
PMP TOPCO LIMITED	SC823993	26th Sep 2024	active
PMP GROUP LIMITED	SC721776	2nd Feb 2022	active
CI IV PENTLAND DEMO LIMITED	SC710861	30th Sep 2021	dissolved
PMP BRISTOL LIMITED	SC683304	9th Dec 2020	active
PMP MANCHESTER LIMITED	SC613106	8th Nov 2018	active

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Nov 1992
Company type: Public Limited Company
SIC code: 46370
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Nov 1992 Company incorporated
30th Nov 1992 Richard Evans appointed as Director
30th Nov 1992 Edward Millard appointed as Director
30th Nov 1992 Nicholas Kavanagh appointed as Secretary
30th Nov 1992 Christopher Lepper appointed as Director
30th Nov 1992 Andrew Good appointed as Director
11th Sep 1995 Richard Evans resigned as Director
11th Sep 1995 Edward Millard resigned as Director
11th Sep 1995 Tamsyn Harris appointed as Director
11th Sep 1995 Robin Murray appointed as Director
1st Oct 1996 Christopher Lepper resigned as Director
31st Dec 1996 Nicholas Kavanagh resigned as Secretary
31st Dec 1996 RAINBOW GILLESPIE appointed as Corporate secretary
17th Mar 1997 Christopher Burn appointed as Director
31st Jan 1998 Christopher Burn resigned as Director
31st Jan 1998 RAINBOW GILLESPIE resigned as Corporate secretary
10th Aug 1998 Martin Meteyard appointed as Director
10th Aug 1998 Andrew Good resigned as Director
6th Sep 1998 Alan Stevens appointed as Director
6th Sep 1998 Tamsyn Harris resigned as Director
29th Oct 1998 Nigel Spraggins appointed as Director
27th May 1999 Penelope Newman appointed as Director
26th Jul 2000 Jean Floodgate appointed as Director
26th Jul 2000 Geoffrey Tudhope appointed as Director
1st Jun 2001 Alan Stevens resigned as Director
30th Jun 2001 Nigel Spraggins resigned as Director
14th Nov 2002 Denis King appointed as Director
10th Sep 2003 Charles Raistrick appointed as Director
10th Dec 2003 Timothy Morgan appointed as Director
28th May 2004 Charles Raistrick resigned as Director
28th May 2004 Charles Raistrick appointed as Secretary
28th May 2004 Robin Murray resigned as Director
1st Nov 2004 Fiona McAnena appointed as Director
16th Jun 2005 Martin Meteyard resigned as Director
16th Jun 2005 Krishna Gopala appointed as Director
1st Apr 2006 Jean Floodgate resigned as Director
14th Jun 2006 Graham Fish appointed as Director
19th Sep 2006 Raymond Kimaro appointed as Director
19th Sep 2006 Richard Scanlon appointed as Director
20th Sep 2006 Denis King resigned as Director
10th Mar 2008 Penelope Newman resigned as Director
15th Apr 2008 Anne Maccaig appointed as Director
31st Jul 2008 Krishna Gopala resigned as Director
27th Mar 2009 Charles Raistrick resigned as Secretary
1st Apr 2009 Timothy Morgan appointed as Secretary
20th May 2009 John Shaw appointed as Director
20th May 2009 Timothy Morgan resigned as Director
10th Dec 2009 Raymond Kimaro resigned as Director
10th Dec 2009 Andrew Ethuru appointed as Director
8th Jun 2010 Alvaro Gomez Ferreto appointed as Director
9th Feb 2011 Stefan Harpe appointed as Director
16th Jun 2011 Anne Maccaig resigned as Director
1st Jul 2011 Richard Scanlon appointed as Secretary
1st Jul 2011 Timothy Morgan resigned as Secretary
31st Oct 2011 Graham Fish resigned as Director
1st Nov 2011 Belinda Gooding appointed as Director
1st Nov 2011 Peter Gutierrez appointed as Director
22nd Dec 2011 Peter Gutierrez resigned as Director
1st Mar 2012 Jeffrey Halliwell appointed as Director
1st May 2012 Richard Scanlon resigned as Secretary
1st May 2012 Rachel Johnson appointed as Secretary
30th Jun 2012 Fiona McAnena resigned as Director
30th Jun 2012 Geoffrey Tudhope resigned as Director
2nd Jul 2012 John Steel appointed as Director
30th Sep 2012 Richard Scanlon resigned as Director
17th Jun 2015 Alvaro Gomez Ferreto resigned as Director
17th Jun 2015 Lenin Tocto Minga appointed as Director
19th Jun 2015 Andrew Ethuru resigned as Director
19th Jun 2015 Lebi Hudson appointed as Director
22nd Sep 2015 Stefan Harpe resigned as Director
22nd Sep 2015 Marinus Van Eyk appointed as Director
22nd Mar 2016 Rachel Johnson resigned as Secretary
22nd Mar 2016 Rachel Sudweeks appointed as Secretary
29th Jul 2016 Rachel Sudweeks resigned as Secretary
29th Jul 2016 John Dunlop appointed as Secretary
30th Sep 2017 Oikocredit Ecumenical Development Cooperative Society U.A. appointed as Corporate PSC
10th Apr 2018 John Philips appointed as Director
10th Apr 2018 Jeffrey Halliwell resigned as Director
10th Apr 2018 Marinus Van Eyk resigned as Director
10th Apr 2018 Hendrik Baron De Kock appointed as Director
27th Jun 2018 John Dunlop resigned as Secretary
28th Jun 2018 James Nixon appointed as Secretary
10th Dec 2019 Monica Middleton appointed as Director
17th Mar 2020 Robert Humphreys appointed as Director
31st Mar 2020 Belinda Gooding resigned as Director
31st Mar 2020 John Shaw resigned as Director
1st Jan 2021 Lenin Tocto Minga resigned as Director
1st Jan 2021 Raul Torres appointed as Director
20th Jun 2023 Lebi Hudson resigned as Director
20th Jun 2023 Raul Torres resigned as Director
20th Jun 2023 Michael Montalvian Tineo appointed as Director
12th Dec 2024 Silvia Herrera Hernandez appointed as Director
6th Oct 2025 James Nixon resigned as Secretary
6th Oct 2025 James Wilkinson appointed as Secretary
30th Nov 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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