Illycaffè UK Holdco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedIllycaffè S.P.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-31 · No cessation recorded
Source record 234280861Show 3 ceased records
E.F.B. Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-04-03 · Ceased 2019-07-31
Source record 236383407SB
Mr Stephen Charles BarlowIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-04-03 · Ceased 2019-07-31
Source record 240165972Hp Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-12 · Ceased 2019-04-03
Source record 236139827People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalAS
Alessandro StratiCurrent director
Appointed 2019-07-31 · 7 yrs · Manager
RM
Roberto MorelliCurrent director
Appointed 2019-07-31 · 7 yrs · Manager
Show 7 historical appointments
PM
Pietro MattioniResigned director
Resigned 2019-07-31 · 1 yr · Manager
BR
Brandon RansleyResigned director
Resigned 2019-04-03 · Solicitor
SB
Stephen Charles BarlowResigned director
Resigned 2019-04-03 · Chief Executive Officer
MA
Michael Douglas AdamsResigned director
Resigned 2019-04-03 · Director
PG
Phil GotchResigned director
Resigned 2019-04-03 · Financial Director
PB
Peter ButlerResigned director
Resigned 2019-04-03 · Managing Director
GC
Gerald CouldrakeResigned director
Resigned 2019-02-12 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active