Company information:
Allpress Espresso Uk Limited (No: 07125414)
Address: 55 DALSTON LANE, LONDON, E8 2NG, UNITED KINGDOM
Status: Active
Incorporated: 14-Jan-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: TIM CLAY ( DOB: Feb-1966 From: Aug-2023 )
Current Director: MICHAEL WILLIAM JAMES ( DOB: Aug-1975 From: May-2021 )
Current Director: VICTORIA JANE SEGEBARTH ( DOB: Dec-1973 From: Sep-2021 )
Current Director: KAZUSHI TOSA ( DOB: Jun-1972 From: Dec-2022 )
Resigned Director: MICHAEL ROBERT ALLPRESS ( DOB: Aug-1959 From: Jan-2010 To: May-2021 )
Resigned Director: ALASTAIR CARRUTHERS ( DOB: Jun-1965 From: Aug-2017 To: Nov-2019 )
Resigned Director: KENSHI HORIGOME ( DOB: Jan-1967 From: Jan-2022 To: Jan-2023 )
Resigned Director: CASSANDRA LEIGH KELLY ( From: Feb-2016 To: Mar-2017 )
Resigned Director: ANTHONY MERVYN PAPAS ( DOB: Apr-1958 From: Jan-2010 To: May-2021 )
Resigned Director: VICTORIA JANE SEGEBARTH ( DOB: Dec-1973 From: Sep-2021 To: Aug-2023 )
Resigned Director: ROBERT JOHN SMALLBONE ( DOB: Jun-1950 From: Feb-2016 To: May-2021 )
Resigned Director: KAZUTOMO TAMESADA ( DOB: Mar-1967 From: May-2021 To: Jan-2022 )
Resigned Director: MICHAEL CRAIG CHARLES TAYLOR ( DOB: Jan-1967 From: Jan-2020 To: May-2021 )
Resigned Secretary: ALISTAIR JAMES SEDCOLE ( From: Jan-2010 To: Dec-2015 )
Persons of Significant Control:
Asahi Group Holdings, Ltd., 23-1 1 Chome Azumabashi, Sumida-Ku, Tokyo 130-8602, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2021-06-01)
Allpress Espresso International Limited, Victoria Street West PO BOX 90069, Auckland, New Zealand: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Barry Green, 13 Zion Road Birkenhead, Auckland 0626, New Zealand: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-31)
Mr Michael Robert Allpress, 13 Zion Road Birkenhead, Auckland 0626, New Zealand: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-31)
Mr Anthony Mervyn Papas, 13 Zion Road Birkenhead, Auckland 0626, New Zealand: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-31)
Ms Jane Allpress, 13 Zion Road Birkenhead, Auckland 0626, New Zealand: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-31)