Coffetek Limited

Active02841455 Private limited company
Incorporated
2 August 1993 (33 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Russell Lloyd Spencer Heide
Juan Jesus Alberdi Landa
Owned by
Azkoyen SA
Accounts type
Full
Region
South West
Address
Unit 1
Interplex 16 Ash Ridge Road
Bradley Stoke
Bristol
BS32 4QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Heide, Russell Lloyd Spencer
Director · Appointed 1 March 2025
English
Born March 1982 (44)
Alberdi Landa, Juan Jesus
Director · Appointed 27 November 2020
Spanish
Born July 1963 (63)
Officer history (16 former)
1 March 2025
Appointed Heide, Russell Lloyd Spencer as Director
28 February 2025
Resigned Cutland, Adam as Director
26 February 2024
Appointed Cutland, Adam as Director
31 December 2023
Resigned Murdoch, Gary, Mister as Director
27 November 2020
Appointed Alberdi Landa, Juan Jesus as Director
27 November 2020
Resigned Unzu Martinez, Eduardo as Director
2 September 2019
Resigned Clayton, Robert Andrew as Director
2 September 2019
Appointed Murdoch, Gary, Mister as Director
8 October 2012
Appointed Unzu Martinez, Eduardo as Director
8 October 2012
Resigned Crespo, Federico as Director
23 December 2011
Appointed Crespo, Federico as Director
23 December 2011
Resigned Pavey, Paul as Director
31 March 2011
Resigned A G Secretarial Limited as Corporate Secretary
20 December 2010
Resigned Vera Urdaci, Francisco Javier as Director
26 November 2010
Resigned Ballard, Paul Richard as Director
31 May 2010
Resigned Zugaldia Ainaga, Jose Miguel as Director
27 March 2008
Appointed A G Secretarial Limited as Corporate Secretary
27 March 2008
Appointed Zugaldia Ainaga, Jose Miguel as Director
27 March 2008
Appointed Vera Urdaci, Francisco Javier as Director
27 March 2008
Resigned Wulcko, Charles Nigel Antony as Director
27 March 2008
Appointed Ballard, Paul Richard as Director
27 March 2008
Resigned Wulcko, Charles Nigel Antony as Secretary
30 July 2002
Resigned Mounty, Brian Richard as Director
1 June 2002
Appointed Wulcko, Charles Nigel Antony as Director
24 February 1997
Resigned Clayton, Robert Andrew as Secretary
24 February 1997
Appointed Wulcko, Charles Nigel Antony as Secretary
22 October 1993
Appointed Clayton, Robert Andrew as Secretary
22 October 1993
Appointed Mounty, Brian Richard as Director
22 October 1993
Appointed Pavey, Paul as Director
22 October 1993
Appointed Clayton, Robert Andrew as Director
8 October 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 October 1993
Resigned London Law Services Limited as Corporate Nominee Director
2 August 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 August 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Azkoyen SA
Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Public Limited Company Plc

Filings 142

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates21 July 2026
21 July 2026Director's details changed
21 June 2026Full accounts31 December 2025
21 July 2025Confirmation statement with no updates21 July 2025
18 July 2025Full accounts31 December 2024
Show all 142 filings

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