Tchibo Coffee International Limited

Active00761849 Private limited company

Incorporated: 23 May 1963 (63 years)
Previously known as: Acs Coffee Service Limited (until 1 November 1991)
Acs Coffee Services Limited (until 14 September 1987)
Automatic Catering Supplies Limited (until 24 June 1986)
Industry: Non-specialised wholesale of food, beverages and tobacco (46390)
Wholesale of other machinery and equipment (46690)
Non-specialised wholesale trade (46900)
Directors: Sean Aitken
Thomas Heinen
Paul Chadderton
Owned by: Matthew Algie & Company Ltd
Accounts type: Full
Address: Blenheim House 1 Blenheim Road
Longmead Business Park
Epsom
KT19 9AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 October 2027
Last conf. stmt: 23 September 2026

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Aitken, Sean

Director · Appointed 17 September 2026

Also at Matthew Algie & Company Limited

British

Born March 1988 (38)

Heinen, Thomas

Director · Appointed 10 November 2025

Also at Matthew Algie & Company Limited, Matthew Algie (Ireland) Limited

German

Born December 1969 (56)

Chadderton, Paul

Director · Appointed 5 January 2004

Also at Matthew Algie & Company Limited · more companies

British

Born March 1963 (63)

Officer history (30 former)

17 September 2026

Appointed Aitken, Sean as Director

3 July 2026

Resigned Asamoa, Kate Elizabeth Jane as Director

3 July 2026

Resigned Asamoa, Kate as Secretary

10 November 2025

Appointed Heinen, Thomas as Director

31 January 2019

Resigned Simpkins, Peter Henry as Director

1 May 2016

Appointed Asamoa, Kate Elizabeth Jane as Director

31 December 2012

Resigned Rowe, Gaynor Louise, Dr as Director

8 August 2012

Appointed Rowe, Gaynor Louise, Dr as Director

18 May 2011

Appointed Asamoa, Kate as Secretary

18 May 2011

Resigned Davidson, Alan Niall as Secretary

31 August 2010

Resigned Steffek, Gunnar as Director

25 June 2010

Appointed Simpkins, Peter Henry as Director

25 June 2010

Resigned Kings, Philippa Louise Lee as Director

4 May 2010

Resigned Baptista, Ralph as Secretary

4 May 2010

Appointed Davidson, Alan Niall as Secretary

8 September 2008

Resigned Doughty, Karen as Secretary

8 September 2008

Appointed Baptista, Ralph as Secretary

1 September 2008

Appointed Steffek, Gunnar as Director

1 September 2008

Resigned Oncebe, Onal Esref as Director

31 March 2008

Resigned Upton, David as Director

14 February 2008

Appointed Upton, David as Director

14 February 2008

Appointed Oncebe, Onal Esref as Director

1 January 2005

Appointed Doughty, Karen as Secretary

1 January 2005

Appointed Kings, Philippa Louise Lee as Director

1 January 2005

Resigned Cortizo, Amy as Director

1 January 2005

Resigned Green, Markus as Secretary

1 January 2005

Resigned Green, Markus as Director

28 April 2004

Resigned Steffek, Gunnar as Director

20 January 2004

Appointed Green, Markus as Secretary

20 January 2004

Resigned Aynsley, Michelle as Secretary

20 January 2004

Resigned Aynsley, Michelle as Director

5 January 2004

Appointed Chadderton, Paul as Director

1 June 2003

Appointed Green, Markus as Director

1 December 2002

Appointed Aynsley, Michelle as Director

1 December 2002

Resigned Grell, Albrecht as Director

1 December 2002

Appointed Cortizo, Amy as Director

1 July 2002

Resigned Wick, Ronald Sinclair as Director

1 February 2002

Appointed Grell, Albrecht as Director

6 January 2002

Appointed Steffek, Gunnar as Director

6 January 2002

Resigned Thomas, Philip Idris James as Director

30 June 1999

Resigned Rubenach, Herbert as Director

30 April 1998

Resigned Klutmann, Lorenz Rudolf as Director

20 March 1998

Resigned Heron, Mark Lowndes as Director

25 April 1996

Appointed Heron, Mark Lowndes as Director

25 April 1996

Appointed Klutmann, Lorenz Rudolf as Director

11 June 1995

Resigned Male, Jeremy John as Director

1 September 1994

Appointed Aynsley, Michelle as Secretary

1 September 1994

Appointed Rubenach, Herbert as Director

1 September 1994

Resigned Thomas, Philip Idris James as Secretary

2 August 1991

Appointed Thomas, Philip Idris James as Secretary

2 August 1991

Appointed Thomas, Philip Idris James as Director

2 August 1991

Resigned Gasparro, Christopher Nicholas as Secretary

2 August 1991

Resigned Atkinson, Peter Duncan as Director

2 August 1991

Resigned Gasparro, Christopher Nicholas as Director

2 August 1991

Resigned Rutter, Richard Charles as Director

2 August 1991

Resigned Wilson, Richard Haigh as Director

2 August 1991

Appointed Male, Jeremy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Algie & Company Ltd

Corporate entity · Notified 26 July 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc028433

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Matthew Algie & Company Limited

Dualtrade Limited Owns 75–100% of shares

Espresso Warehouse Limited Owns 75–100% of shares

Matthew Algie (Ireland) Limited Owns 75–100% of shares

Matthew Algie Service-Team Limited Owns 75–100% of shares

Shearer Supplies Limited Owns 75–100% of shares

Suki Teahouse Limited Owns 25–50% of shares

Tchibo Coffee International Limited This company Owns 75–100% of shares

Filings 227

Date	Description	Made Up To
9 November 2026	Confirmation statement with updates	23 September 2026
15 October 2026	Full accounts	31 December 2025
22 September 2026	Appointment of a director
16 July 2026	Termination of appointment of a secretary
16 July 2026	Termination of appointment of a director