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FALCON COFFEES LIMITED
Company number 09033135 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FALCON COFFEES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FALCON COFFEES LIMITED
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Register details
Company facts
- Company number
- 09033135
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 May 2014
- Registered office
- Lewes, East Sussex
- Country of origin
- United Kingdom
- Business
- Wholesale of coffee, tea, cocoa and spices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FALCON COFFEES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 June 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 FALCON COFFEES LIMITED
FALCON COFFEES LIMITED'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 FALCON COFFEES LIMITED · statement of 9 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WESTROCK COFFEE INTERNATIONAL LLC | — | 100 | A ORDINARY / B ORDINARY |
People with significant control · 2 current
Who controls FALCON COFFEES LIMITED
FALCON COFFEES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Westrock Coffee Company | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 August 2022 | Company · Corporation · United States · number 7822254 |
| Mr Scott Thomas Ford | Significant influence or control | 15 September 2020 | Person · American · resident in United States |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Thomas Ford | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
Officers · 6 current
Who runs FALCON COFFEES LIMITED
FALCON COFFEES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 8 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KRASUSKA, Agnieszka | Secretary | 16 March 2021 | — | — |
| BRITS, Konrad Edward | Director | 31 July 2014 | British | United Kingdom |
| FORD, Samuel Thomas | Director | 31 May 2026 | American | United States |
| PLEDGER, Thomas Christopher | Director | 26 August 2014 | American | United States |
| SEARLS, Eric | Director | 12 October 2020 | American | United States |
| STANFORD, Helen | Director | 1 January 2018 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGDON, Todd | Director | 9 May 2014 | 7 June 2017 |
| CARTER, Charles Alfred | Director | 31 July 2014 | 26 August 2014 |
| DOUGAL, Ashley Andrew | Director | 26 August 2014 | 31 May 2016 |
| FORD, Scott Thomas | Director | 26 August 2014 | 31 March 2026 |
| POLIT, Jaime Rafael | Director | 26 August 2014 | 4 April 2017 |
| POLIT, Jaime Rafeal | Director | 26 August 2014 | 26 August 2014 |
| SMITH, Matthew Cole | Director | 26 August 2014 | 26 August 2014 |
| SMITH, Matthew Cole | Director | 26 August 2014 | 11 October 2020 |
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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