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Companies/00761849

Tchibo Coffee International Limited

Private Limited Company · Epsom

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Matthew Algie & Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-26 · No cessation recorded

Source record 1672737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
TH
Thomas HeinenCurrent director
Appointed 2025-11-10 · Managing Director
+6 others
PC
Paul ChaddertonCurrent director
Appointed 2004-01-05 · 22 yrs · Managing Director
+4 others
Show 30 historical appointments
KA
Kate AsamoaResigned director
Resigned 2016-05-01 · 10 yrs · Finance Director
GR
Gaynor RoweResigned director
Resigned 2012-08-08 · Finance Director
KA
Kate AsamoaResigned secretary
Resigned 2011-05-18 · 15 yrs
PS
Peter SimpkinsResigned director
Resigned 2010-06-25 · 8 yrs · Sales Director
AD
Alan DavidsonResigned secretary
Resigned 2010-05-04 · 1 yr
RB
Ralph BaptistaResigned secretary
Resigned 2008-09-08 · 1 yr
GS
Gunnar SteffekResigned director
Resigned 2008-09-01 · 1 yr · Director
OO
Onal OncebeResigned director
Resigned 2008-02-14 · Director
DU
David UptonResigned director
Resigned 2008-02-14 · Director
KD
Karen DoughtyResigned secretary
Resigned 2005-01-01 · 3 yrs
PK
Philippa KingsResigned director
Resigned 2005-01-01 · 5 yrs · Commercial Director
MG
Markus GreenResigned secretaryResigned director
Resigned 2004-01-20
AC
Amy CortizoResigned director
Resigned 2002-12-01 · 2 yrs · Marketing Director
MA
Michelle AynsleyResigned directorResigned secretary
Resigned 2002-12-01 · 1 yr · Finance Director
AG
Albrecht GrellResigned director
Resigned 2002-02-01 · Director
GS
Gunnar SteffekResigned director
Resigned 2002-01-06 · 2 yrs · Sales Director
MH
Mark HeronResigned director
Resigned 1996-04-25 · 1 yr · Joint Managing Director
LK
Lorenz KlutmannResigned director
Resigned 1996-04-25 · 2 yrs · Joint Managing Director
HR
Herbert RubenachResigned director
Resigned 1994-09-01 · 4 yrs · Company Director
JM
Jeremy MaleResigned director
Resigned 1991-08-02 · 3 yrs · General Manager
PT
Philip ThomasResigned directorResigned secretary
Resigned 1991-08-02 · 10 yrs · Accountant
RW
Ronald WickResigned director
Resigned 1991-07-13 · 10 yrs · Company Director
RR
Richard RutterResigned director
Resigned 1991-07-13 · Accountant
PA
Peter AtkinsonResigned director
Resigned 1991-07-13 · Director
CG
Christopher GasparroResigned directorResigned secretary
Resigned 1991-07-13 · Director
RW
Richard WilsonResigned director
Resigned 1991-07-13 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active