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Companies/04074469

Greenworks Coffee Ltd

Private Limited Company · Edenbridge

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Greenworks Solutions (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 111916073
Show 4 ceased records
Greenworks Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-12 · Ceased 2023-06-30

Source record 119439914
AO
Mr Alun OwenIndividual
Shares: over 75%, up to 100%

Notified 2020-05-07 · Ceased 2022-08-12

Source record 112237768
The Fayrefield Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-09-19 · Ceased 2020-05-07

Source record 112383333
JK
Mr John Douglas KerrIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-19

Source record 108255605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CW
Carole WarrenCurrent director
Appointed 2024-06-21 · 2 yrs · Director
+2 others
GA
Gareth AbbottCurrent director
Appointed 2024-06-21 · 2 yrs · Managing Director
+2 others
AW
Adam WarrenCurrent director
Appointed 2022-08-12 · 4 yrs · Director
+8 others
Show 14 historical appointments
DC
Debra CopeResigned director
Resigned 2017-03-06 · 3 yrs · Finance Director
PA
Philip AustinResigned secretary
Resigned 2016-09-22 · 3 yrs
LW
Leslie WrightResigned director
Resigned 2016-04-06 · 4 yrs · Business Executive
SB
Sydney BeechResigned secretary
Resigned 2009-10-01 · 6 yrs
SB
Sydney BeechResigned director
Resigned 2009-10-01 · 6 yrs · Group Finance Director
RM
Robert MesureResigned director
Resigned 2008-01-12 · 1 yr · Commercial Director
QK
Quentin KnowlsonResigned director
Resigned 2005-06-28 · 2 yrs · Senior Manager
MW
Michael WalkerResigned director
Resigned 2001-03-01 · 2 yrs · Company Director
TA
Terence AthertonResigned directorResigned secretary
Resigned 2001-02-23 · 8 yrs · Company Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-09-19
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-09-19
AO
Alun OwenResigned director
Resigned 2000-09-19 · 21 yrs · Director
JO
June OwenResigned secretary
Resigned 2000-09-19

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active