Garraways Limited

Active03007262 Private limited company
Incorporated
9 January 1995 (31 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
5 June 2025
Resigned Dentons Secretaries Limited as Corporate Secretary
13 June 2023
Resigned Duffy, Claire as Director
8 December 2022
Resigned Harrison, Simon John as Director
27 October 2022
Resigned Kitching, Steven as Director
27 July 2021
Resigned Vernon, Matthew James as Director
26 July 2021
Appointed Harrison, Simon John as Director
12 August 2020
Resigned Macpherson, Brian Richard as Director
13 April 2020
Appointed Kitching, Steven as Director
13 April 2020
Appointed Vernon, Matthew James as Director
13 April 2020
Appointed Ausher, Jason Robert as Director
13 April 2020
Appointed Duffy, Claire as Director
27 February 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
27 February 2018
Resigned Maclay Murray & Spens LLP as Corporate Secretary
3 January 2014
Resigned Lively, Timothy Nicholas as Director
1 July 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary
30 June 2013
Resigned Sf Secretaries Limited as Corporate Secretary
30 April 2012
Appointed Macpherson, Brian Richard as Director
30 April 2012
Appointed Lively, Timothy Nicholas as Director
30 April 2012
Appointed Sf Secretaries Limited as Corporate Secretary
30 April 2012
Resigned Greaves, Alison as Secretary
30 April 2012
Resigned Morris, John Dearden as Director
24 April 1995
Appointed Greaves, Alison as Secretary
24 April 1995
Appointed Morris, John Dearden as Director
24 April 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 April 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
9 January 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
9 January 1995
Appointed Chettleburgh's Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 05202649

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cott Retail Brands Limited Owns 25–50% of shares
Hydropure Distribution Limited Owns 75–100% of shares
Kafevend Holdings Limited Owns 75–100% of shares
Kafevend Group Limited Owns 75–100% of shares
Pure Choice Watercoolers Limited Owns 75–100% of shares
The Shakespeare Coffee Company Ltd Owns 75–100% of shares
Garraways Limited This company Owns 75–100% of shares
Water Coolers (Scotland) Limited Owns 75–100% of shares
Old WCS (Bottlers) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 October 2025
19 February 2026Registered office address changed
19 December 2025Confirmation statement with no updates9 December 2025
18 July 2025Accounts for a dormant company31 October 2024
10 June 2025Termination of appointment of a secretary
Show all recent filings

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