Skip to contentClarengateINTELLIGENCE
Companies/09220000

Caravan Coffee Roasters Limited

Production of coffee and coffee substitutes · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
MK
Mr Miles KirbyIndividual
Voting rights: over 25%, up to 50%

Notified 2025-02-25 · No cessation recorded

Source record 225961037
CA
Voting rights: over 25%, up to 50%

Notified 2025-02-25 · No cessation recorded

Source record 225962205
LH
Voting rights: over 25%, up to 50%

Notified 2025-02-25 · No cessation recorded

Source record 225964872
Show 3 ceased records
CA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-21

Source record 222740619
MK
Mr Miles KirbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-21

Source record 222742963
LH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-21

Source record 222838807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
JO
Jane O RiordanCurrent director
Appointed 2019-04-03 · 7 yrs · Chair
+11 others
GH
Gregory HinchliffeCurrent secretary
Appointed 2019-04-03 · 7 yrs
+5 others
GH
Gregory HinchliffeCurrent director
Appointed 2019-04-03 · 7 yrs · Finance Director
+5 others
MK
Miles KirbyCurrent director
Appointed 2014-09-16 · 12 yrs · Director
+6 others
LH
Laura Harper HintonCurrent director
Appointed 2014-09-16 · 12 yrs · Director
+7 others
CA
Christopher AmmermannCurrent secretary
Appointed 2014-09-16 · 12 yrs
+3 others
CA
Christopher AmmermannCurrent director
Appointed 2014-09-16 · 12 yrs · Director
+7 others
Show 2 historical appointments
JC
Janice CargoResigned director
Resigned 2021-02-01 · 4 yrs · Director
WS
William SheaneResigned director
Resigned 2017-03-21 · 3 yrs · Investment Executive

Board profile

People with appointments
7
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active