E D & F Man Coffee Limited

Active03068479 Private limited company
Incorporated
15 June 1995 (31 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Melvin Wenger Weber
Owned by
Accounts type
Full
Region
Greater London
Address
Level 8
123
Buckingham Palace Road
London
SW1W 9SH

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2022
Also at E D & F Man Technology Limited, E D & F Man Services Limited, E D & F Man IP Limited · more companies
Australian
Born March 1979 (47)
Wenger Weber, Melvin
Director · Appointed 22 October 2021
Chilean
Born September 1971 (55)
Secretary · Appointed 28 September 2007
Also at E D & F Man Services Limited, Femis Limited, E D & F Man Fishoils Limited · more companies
British
Officer history (33 former)
31 May 2022
Resigned Laing, John Bernard Gordon as Director
13 May 2022
Appointed Murnane, Phillip Anthony as Director
13 May 2022
Resigned Parness, Paul as Director
28 October 2021
Resigned Thompson, Christopher John as Director
22 October 2021
Appointed Wenger Weber, Melvin as Director
22 October 2021
Appointed Parness, Paul as Director
2 June 2021
Resigned Seaton, Matthew as Director
11 May 2021
Appointed Thompson, Christopher John as Director
27 August 2019
Resigned Mandana, Trishul Ganapathy Biddanda as Director
27 August 2019
Appointed Seaton, Matthew as Director
27 August 2019
Resigned Christiansen, Natasha Asherina as Director
9 May 2018
Appointed Christiansen, Natasha Asherina as Director
9 May 2018
Resigned Rayner, David Clifford as Director
15 January 2018
Appointed Mandana, Trishul Ganapathy Biddanda as Director
15 January 2018
Appointed Rayner, David Clifford as Director
15 January 2018
Resigned Van Der Wild, Jan Kees as Director
15 January 2018
Resigned Mcnougher, Paul David as Director
24 October 2011
Appointed Van Der Wild, Jan Kees as Director
24 October 2011
Appointed Laing, John Bernard Gordon as Director
2 September 2011
Resigned Coughtrie, John Alan as Director
15 August 2011
Appointed Mcnougher, Paul David as Director
15 August 2011
5 April 2011
Appointed Coughtrie, John Alan as Director
2 July 2010
Resigned Ainsworth, Sarah Helen as Director
30 September 2009
Resigned Hayley, Alec William as Director
25 September 2009
Appointed Ainsworth, Sarah Helen as Director
31 December 2008
Resigned Marmion, Myles Columba as Director
19 December 2008
Appointed Picaud, Geraldine Jeanne Marcelle as Director
28 September 2007
Appointed Bassey, Gaynor Antigha as Secretary
28 September 2007
Resigned Moore, Jane Alison as Secretary
19 July 2007
Appointed Marmion, Myles Columba as Director
19 July 2007
Resigned Ganning, Fred Walter as Director
31 October 2005
Resigned El Khazindar, Tarek as Director
19 January 2004
Resigned Laing, John Bernard Gordon as Director
19 January 2004
Appointed Hayley, Alec William as Director
16 July 2002
Appointed Ganning, Fred Walter as Director
16 July 2002
Resigned Lavooij, Francois Jan as Director
16 July 2002
Resigned Stillitano, Anthony Bruno as Director
8 October 2001
Appointed Laing, John Bernard Gordon as Director
8 October 2001
Resigned Slack, Thomas William as Director
1 April 2001
Appointed Stillitano, Anthony Bruno as Director
31 March 2001
Resigned De Jong, Robert Jan as Director
2 February 2001
Resigned Eustace, John Gerard as Director
10 April 2000
Appointed Moore, Jane Alison as Secretary
24 March 2000
Resigned Mcgrath, Harvey Andrew, Sir as Director
24 March 2000
Resigned Wakefield, Barry John as Secretary
1 April 1999
Appointed El Khazindar, Tarek as Director
31 March 1999
Resigned De Castilho, Jorge Manuel Prazeres as Director
3 November 1998
Appointed Wakefield, Barry John as Secretary
3 November 1998
Resigned Clarke, Peter Lawrence as Secretary
30 June 1997
Resigned Simkin, Itay as Director
1 July 1996
Appointed Slack, Thomas William as Director
4 April 1996
Resigned Perman, Michael Stephen as Secretary
4 April 1996
Appointed Clarke, Peter Lawrence as Secretary
29 September 1995
Appointed De Jong, Robert Jan as Director
29 September 1995
Appointed Simkin, Itay as Director
29 September 1995
Appointed Eustace, John Gerard as Director
29 September 1995
Appointed Lavooij, Francois Jan as Director
29 September 1995
Appointed Mcgrath, Harvey Andrew, Sir as Director
29 September 1995
Resigned Phillips, Richard John as Director
18 July 1995
Resigned Sharp, Andrew James as Secretary
18 July 1995
Appointed Perman, Michael Stephen as Secretary
18 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1995
Appointed Phillips, Richard John as Director
17 July 1995
Appointed Sharp, Andrew James as Secretary
17 July 1995
Appointed De Castilho, Jorge Manuel Prazeres as Director
17 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
15 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director
15 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Prviate Limited Company
Reg. no. 04308186
Former controllers (4)
1 July 2025
Ceased E D & F Man Intermediary Limited — Owns 75–100% of shares
14 January 2021
Ceased E D & F Man Holdings Limited — Owns 75–100% of shares
15 April 2020
Ceased E D & F Man Commodities Limited — Owns 75–100% of shares
15 April 2020
Ceased Agman Holdings Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Hartree Partners Power & Gas Company (UK) Limited
E D & F Man Coffee Limited This company Owns 75–100% of shares
E D & F Man Commodities Finco Limited Owns 75–100% of shares
E D & F Man Fishoils Limited Owns 75–100% of shares
E D & F Man IP Limited Owns 75–100% of shares
E D & F Man Liquid Products UK Limited Owns 75–100% of shares
E D & F Man Services Limited Owns 75–100% of shares
E D & F Man Sugar Limited Owns 75–100% of shares
Femis Limited Owns 75–100% of shares
E D & F Man Technology Limited Owns 75–100% of shares
E D & F Man Treasury Management Limited Owns 75–100% of shares
Hartree Bidco (UK) Limited Owns 75–100% of shares
Hartree Partners Securities (UK) Limited Owns 75–100% of shares
Hartree Partners Supply (UK) Limited Owns 75–100% of shares

Filings 214

DateDescriptionMade Up ToPagesPDF
29 July 2026Director's details changed
13 July 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates31 May 2026
20 January 2026Registered office address changed
12 January 2026Change of details for a person with significant control
Show all 214 filings

Some other companies at this address

E D & F Man Commodities Finco Limited
E D & F Man IP Limited
E D & F Man Liquid Products UK Limited
E D & F Man Technology Limited
E D & F Man Treasury Management Limited
Femis Limited

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