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Companies/07704999

Ucc Europe Finance Limited

Production of coffee and coffee substitutes · London

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 191576188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
SU
Seisuke UeshimaCurrent director
Appointed 2024-03-01 · 2 yrs · Ucc Holdings Pte. Ltd. Senior Managing D
+4 others
TS
Tsukasa SatoCurrent director
Appointed 2021-01-01 · 5 yrs · Company Executive
+5 others
Appointed 2012-05-18 · 14 yrs
+631 others
MU
Masaro UeshimaCurrent director
Appointed 2012-05-18 · 14 yrs · Company Executive
+1 other
Show 12 historical appointments
IN
Ichiro NishikuraResigned director
Resigned 2025-09-05 · Company Executive
SH
Samuel HadornResigned director
Resigned 2023-01-01 · 2 yrs · Chief Executive Officer
PM
Paul MolyneuxResigned director
Resigned 2019-05-14 · 3 yrs · Director
HY
Hideyuki YasudaResigned director
Resigned 2019-05-14 · 6 yrs · Director
YS
Yasumasa ShimuraResigned director
Resigned 2012-05-18 · 10 yrs · Company Executive
SU
Seisuke UeshimaResigned director
Resigned 2012-05-18 · 8 yrs · Company Executive
SF
Seamus FitzpatrickResigned director
Resigned 2011-07-19 · Director
PH
Per HarkjaerResigned director
Resigned 2011-07-19 · 1 yr · Group Ceo
AW
Alexander WalshResigned director
Resigned 2011-07-19 · Director
CC
Christopher CampbellResigned director
Resigned 2011-07-19 · Chairman
MT
Mark TentoriResigned director
Resigned 2011-07-19 · 1 yr · Group Cfo
PN
Paul NewcombeResigned director
Resigned 2011-07-14 · None

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active