Costa International Limited

Active01416662 Private limited company

Incorporated: 23 February 1979 (47 years)
Industry: Non-trading company (74990)
Directors: Samuel David O'Brien
Benjamin William James Capon
Philippe Dirk M. Schaillee
all 4 directors
Owned by: Costa Limited
Accounts type: Full
Region: South East
Address: 3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
HP10 9QR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 August 2027
Last conf. stmt: 13 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

O'Brien, Samuel David

Director · Appointed 11 June 2026

British

Born December 1981 (44)

Capon, Benjamin William James

Director · Appointed 23 July 2025

Also at Costa Express Limited, Costa Limited, Costa Express Holdings Limited

British

Born July 1979 (47)

Werner, Suzanne

Secretary · Appointed 10 July 2025

Schaillee, Philippe Dirk M.

Director · Appointed 11 April 2023

Belgian

Born October 1970 (56)

Otarid, Mounsef

Director · Appointed 13 February 2023

Also at Coffeeheaven International Limited, Coffeeheaven Holdings Limited, Costa Beijing Limited · more companies

American

Born April 1982 (44)

Officer history (38 former)

11 June 2026

Appointed O'Brien, Samuel David as Director

10 October 2025

Resigned Crookall, Jonathan Mark as Director

23 July 2025

Appointed Capon, Benjamin William James as Director

10 July 2025

Appointed Werner, Suzanne as Secretary

29 November 2024

Resigned Savjani, Sunita as Secretary

29 February 2024

Resigned Mowat, Gordon Peter as Director

20 October 2023

Resigned Cook, Adrian Ernest as Director

11 April 2023

Appointed Schaillee, Philippe Dirk M. as Director

13 February 2023

Appointed Otarid, Mounsef as Director

13 February 2023

Appointed Cook, Adrian Ernest as Director

31 July 2022

Resigned Mcdonald, Gillian Clare as Director

30 April 2022

Resigned Cornella, Robert Leo as Director

14 July 2021

Appointed Cornella, Robert Leo as Director

14 May 2021

Resigned Fairhurst, Russell William as Secretary

23 April 2021

Appointed Savjani, Sunita as Secretary

31 August 2020

Resigned Highfield, Sarah Louise as Director

23 June 2020

Appointed Mowat, Gordon Peter as Director

18 March 2020

Resigned Lake, Neil as Director

11 March 2020

Resigned Seljeflot, Katherine Joanna as Director

11 March 2020

Appointed Crookall, Jonathan Mark as Director

2 December 2019

Appointed Mcdonald, Gillian Clare as Director

29 November 2019

Resigned Paul, Dominic James as Director

30 June 2019

Resigned Cotta, Jason Anthony as Director

18 June 2019

Appointed Lake, Neil as Director

27 November 2018

Resigned Lowry, Daren Clive as Secretary

31 January 2017

Resigned Bentley, Clive as Director

13 October 2016

Resigned Bennett, Jo Mary as Director

13 October 2016

Appointed Seljeflot, Katherine Joanna as Director

20 June 2016

Appointed Paul, Dominic James as Director

20 June 2016

Resigned Rogers, Christopher Charles Bevan as Director

15 June 2015

Appointed Cotta, Jason Anthony as Director

15 June 2015

Resigned Marshall, Andrew John as Director

16 April 2015

Appointed Fairhurst, Russell William as Secretary

16 April 2015

Appointed Highfield, Sarah Louise as Director

28 February 2014

Resigned Price, Matthew John as Director

13 February 2014

Appointed Bennett, Jo Mary as Director

13 February 2014

Resigned Hardy, Helen as Director

19 July 2012

Resigned Derkach, John as Director

6 July 2012

Appointed Rogers, Christopher Charles Bevan as Director

24 November 2010

Appointed Hardy, Helen as Director

26 January 2009

Appointed Bentley, Clive as Director

26 January 2009

Appointed Price, Matthew John as Director

27 June 2008

Resigned Woodhouse, Loraine as Director

31 August 2007

Resigned Williams, Nicholas John as Director

30 June 2006

Resigned Phillips, Mark Randall as Director

6 June 2006

Appointed Derkach, John as Director

29 September 2005

Appointed Marshall, Andrew John as Director

8 September 2005

Resigned Weeks, Stuart William as Secretary

1 October 2004

Appointed Woodhouse, Loraine as Director

20 September 2004

Resigned Fowler, James Dominic as Director

30 January 2004

Appointed Weeks, Stuart William as Secretary

30 January 2004

Resigned Thorpe, Elizabeth Anne as Secretary

12 August 2003

Appointed Williams, Nicholas John as Director

12 August 2003

Appointed Lowry, Daren Clive as Secretary

12 August 2003

Resigned Barratt, Simon Charles as Director

12 August 2003

Resigned Fairhurst, Russell William as Director

12 August 2003

Appointed Phillips, Mark Randall as Director

12 August 2003

Appointed Fowler, James Dominic as Director

12 August 2003

Resigned Wilkins, Christopher James as Director

19 February 2003

Appointed Fairhurst, Russell William as Director

25 September 2002

Appointed Thorpe, Elizabeth Anne as Secretary

25 September 2002

Resigned Buxton Smith, Maria Rita as Secretary

13 February 1998

Appointed Buxton Smith, Maria Rita as Secretary

13 February 1998

Resigned Fenton, Nicola Jane as Secretary

13 February 1998

Appointed Barratt, Simon Charles as Director

13 February 1998

Resigned Simpson, Richard Barry as Director

13 February 1998

Appointed Wilkins, Christopher James as Director

13 February 1998

Resigned Johnson, Michael Andrew as Director

24 February 1997

Resigned Clewley, Robert Richard as Director

9 October 1995

Appointed Johnson, Michael Andrew as Director

9 October 1995

Appointed Fenton, Nicola Jane as Secretary

9 October 1995

Appointed Simpson, Richard Barry as Director

9 October 1995

Appointed Clewley, Robert Richard as Director

9 October 1995

Resigned D & H B Secretarial Services Limited as Corporate Secretary

9 October 1995

Resigned Costa, Sergio Giorgio as Director

1 October 1995

Appointed D & H B Secretarial Services Limited as Corporate Secretary

1 October 1995

Resigned Costa, Yolanda as Secretary

1 October 1995

Resigned Costa, Yolanda as Director

Ownership 1 active

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

Costa Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 1270695

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Costa Limited

Coffee Corporate Services Limited Proposed for strike-offOwns 75–100% of shares

Coffeeheaven International Limited Owns 75–100% of shares

Coffeeheaven Holdings Limited Owns 75–100% of shares

Costa Express Holdings Limited Owns 75–100% of shares

Costa Express Limited Owns 75–100% of shares

Costa International Limited This company Owns 75–100% of shares

Costa Beijing Limited Owns 75–100% of shares

Costa China Holdings Limited Owns 75–100% of shares

Filings 214

Date	Description	Made Up To
1 October 2026	Full accounts	31 December 2025
13 August 2026	Confirmation statement with no updates	13 August 2026
6 August 2026	Change of details for a person with significant control
25 June 2026	Appointment of a director
29 December 2025	Full accounts	31 December 2024