Ucc Coffee UK Limited

Active02159182 Private limited company
Incorporated
28 August 1987 (39 years)
Previously known as
First Choice Coffee Ltd. (until 3 September 2013)
First Choice (Beverage Services) Limited (until 6 February 1998)
Firstchoice (Beverage Services) Limited (until 23 October 1987)
Earlier: Pastjewel Limited
Industry
Non-specialised wholesale trade (46900)
Directors
Tsukasa Sato
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Woodland House Breckland
Linford Wood
Milton Keynes
MK14 6GY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Sato, Tsukasa
Director · Appointed 1 May 2026
Japanese
Born January 1974 (52)
Officer history (30 former)
31 May 2026
Resigned Ikeda, Makoto as Director
1 May 2026
Appointed Sato, Tsukasa as Director
31 March 2026
Resigned Nishikura, Ichiro as Director
28 November 2025
Appointed Nishikura, Ichiro as Director
30 May 2025
Resigned Hadorn, Samuel Adrian as Director
30 May 2025
Appointed Ikeda, Makoto as Director
1 January 2023
Resigned Turrell, Laura as Director
1 January 2023
Resigned Jessup, Anthony as Secretary
1 January 2023
Resigned Molyneux, Paul David as Director
1 January 2023
Resigned Swift, Elaine as Director
1 January 2023
Appointed Hadorn, Samuel Adrian as Director
1 January 2023
Resigned Jessup, Anthony Michael as Director
31 December 2021
Resigned Swift, Marcus Richard as Director
31 December 2021
Resigned Cooke, Patrick David as Director
13 September 2019
Resigned Ueshima, Seisuke as Director
13 September 2019
Resigned Drie Mollen Holding B V as Corporate Director
13 September 2019
Appointed Molyneux, Paul David as Director
3 May 2013
Resigned Anderson, Alastair as Director
5 April 2013
Resigned Tentori, Mark Ian as Director
23 January 2013
Appointed Ueshima, Seisuke as Director
23 January 2013
Resigned Harkjaer, Per as Director
26 September 2011
Appointed Jessup, Anthony as Secretary
26 September 2011
Appointed Jessup, Anthony Michael as Director
23 September 2011
Resigned Higginson, Elaine as Secretary
12 August 2011
Appointed Higginson, Elaine as Secretary
12 August 2011
Resigned Priestley, Richard Paul as Director
12 August 2011
Resigned Priestley, Richard Paul as Secretary
1 January 2011
Appointed Anderson, Alastair as Director
1 January 2011
Appointed Turrell, Laura as Director
1 January 2011
Appointed Swift, Marcus Richard as Director
1 January 2011
Resigned Berends, Roel as Director
1 January 2011
Appointed Tentori, Mark Ian as Director
1 September 2009
Appointed Harkjaer, Per as Director
1 September 2009
Resigned Krikke, Kees as Director
5 May 2009
Appointed Priestley, Richard Paul as Secretary
5 May 2009
Appointed Priestley, Richard Paul as Director
5 May 2009
Resigned Higginson, Elaine as Secretary
27 June 2008
Appointed Berends, Roel as Director
27 June 2008
Resigned Mol, Geert as Director
31 October 2007
Resigned Miller, George David as Director
9 October 2007
Appointed Higginson, Elaine as Secretary
9 October 2007
Resigned Reynolds, Brian as Secretary
9 October 2007
Resigned Reynolds, Brian as Director
20 June 2007
Appointed Reynolds, Brian as Director
20 June 2007
Resigned Batchelor, Paul as Secretary
20 June 2007
Resigned Batchelor, Paul as Director
20 June 2007
Appointed Reynolds, Brian as Secretary
25 April 2006
Appointed Krikke, Kees as Director
25 April 2006
Appointed Drie Mollen Holding B V as Corporate Director
25 April 2006
Appointed Mol, Geert as Director
25 April 2006
Appointed Batchelor, Paul as Director
25 April 2006
Resigned Miller, Angela May as Secretary
25 April 2006
Resigned Miller, Angela May as Director
25 April 2006
Appointed Batchelor, Paul as Secretary
22 September 2003
Resigned Beddie, Alan as Director
1 May 2003
Appointed Beddie, Alan as Director
1 February 2000
Appointed Cooke, Patrick David as Director
1 January 1998
Appointed Swift, Elaine as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 8016911
Former controllers (1)
6 April 2016
Ceased Ucc Coffee UK Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ucc Europe Limited
Ucc Coffee UK Limited This company Owns 75–100% of shares
Ucc Europe Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
24 July 2026Confirmation statement with no updates22 July 2026
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Other filing
Show all recent filings

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