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SUCAFINA UK LTD
Company number 00237628 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SUCAFINA UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SUCAFINA UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00237628
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 March 1929
- Registered office
- Croydon
- Country of origin
- United Kingdom
- Business
- Wholesale of coffee, tea, cocoa and spices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SUCAFINA UK LTD's ownership
- Its latest confirmation statement with a shareholder list (10 August 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SUCAFINA UK LTD
SUCAFINA UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SUCAFINA UK LTD · statement of 10 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SUCAFINA SA | — | 1,420,884 | ORDINARY |
People with significant control · 0 current
Who controls SUCAFINA UK LTD
SUCAFINA UK LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sucafina Sa | Shares: 75% or more Voting rights: more than 50% but less than 75% | 1 January 2021 | 1 January 2021 |
| Associated Coffee Merchants International Ltd | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 July 2023 |
Officers · 4 current
Who runs SUCAFINA UK LTD
SUCAFINA UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 23 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FLYNN, Michael Patrick | Secretary | 14 December 2023 | — | — |
| ADU-POKU, Dacosta | Director | 1 November 2024 | British | France |
| BREMINER, Ian Ernest Anthony | Director | before 12 October 1991 | British | England |
| FLYNN, Michael Patrick | Director | 1 January 2021 | British | England |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREMINER ISGREN, Kristine Elise Antonia | Secretary | 1 January 2021 | 14 December 2023 |
| EAGLE, David John | Secretary | 29 May 2013 | 1 January 2021 |
| MORRIS, Jeremy Richard | Secretary | before 12 October 1991 | 24 March 1997 |
| RANKIN, Norman Glen | Secretary | 24 March 1997 | 29 May 2013 |
| AYLING, Mark Phillip | Director | 28 November 2016 | 23 September 2019 |
| AYLING, Mark Phillip | Director | 1 April 2003 | 22 August 2013 |
| BREMINER, Richard Eric Asbjorn | Director | 4 September 2019 | 1 January 2021 |
| BREMINER, Richard Eric Asbjorn | Director | 14 September 2017 | 14 February 2019 |
| BUSH, Courtney Clayton | Director | 1 January 2021 | 17 February 2025 |
| GARLEY, John Howard | Director | 2 April 2001 | 31 March 2009 |
| ISGREN, Kristine Elise Antonia Breminer | Director | 5 March 2010 | 1 January 2021 |
| KONDURI, Sarma Venkata Lakshmi Narasimha | Director | 1 February 2010 | 17 November 2010 |
| MARSHALL, Andrew | Director | 1 June 2020 | 1 January 2021 |
| MARSHALL, Sandra Claire | Director | before 12 October 1991 | 31 March 1999 |
| MAXWELL SCOTT, Ian | Director | 24 March 2011 | 5 March 2019 |
| MAXWELL-SCOTT, Ian | Director | 19 June 1997 | 31 July 2005 |
| MERALI, Gulamhusein Abdulrasul | Director | 20 June 2002 | 13 December 2002 |
| MORRIS, Jeremy Richard | Director | before 12 October 1991 | 24 March 1997 |
| PEACH, Ian George | Director | 2 April 2001 | 30 September 2002 |
| RANKIN, Norman Glen | Director | 2 November 1998 | 29 May 2013 |
| TOWLER, David | Director | before 12 October 1991 | 25 December 2018 |
| VEGLIO, Maximillian Marc | Director | 7 December 2021 | 1 November 2024 |
| WILKES, Paul Nigel | Director | before 12 October 1991 | 31 August 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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