Starbucks Coffee Holdings (UK) Limited

Active03346087 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Retail sale of beverages in specialised stores (47250)
Other retail sale of food in specialised stores (47290)
Directors
Bernardin Damien Michael Malou
Owned by
Starbucks Corporation
Accounts type
Full
Region
Greater London
Address
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at 23.5 Degrees Limited, Starbucks Coffee Company (UK) Limited, Starbucks Emea Ltd · more companies
British
Born May 1986 (40)
Malou, Bernardin Damien Michael
Director · Appointed 13 June 2024
Belgian
Born January 1981 (45)
Director · Appointed 17 April 2020
Also at Starbucks International (Holdings) Ltd, Starbucks Emea Ltd, Starbucks Emea Holdings Ltd
British
Born August 1968 (58)
Officer history (43 former)
15 January 2026
Resigned Canto, Melanie Sue as Director
15 January 2026
Appointed Lingham, Michael William as Director
13 June 2024
Appointed Malou, Bernardin Damien Michael as Director
13 June 2024
Resigned Marshall, Ralp Duncanson as Director
7 June 2024
Appointed Canto, Melanie Sue as Director
5 August 2022
Resigned Allen, Nicholas Dermott Vance as Director
17 April 2020
Resigned Brok, Martin as Director
17 April 2020
Appointed Moir, Duncan Robert Morham as Director
17 July 2019
Appointed Allen, Nicholas Dermott Vance as Director
14 December 2018
Appointed Brok, Martin as Director
14 December 2018
Resigned Dunlop, Jason as Director
14 December 2018
Resigned Harris, Paul Bruce as Director
14 December 2018
Resigned Sebastian, Maria Cristina Perez as Director
29 May 2018
Resigned Thurston, Adrian as Director
29 May 2018
Resigned Thurston, Adrian as Secretary
29 May 2018
Appointed Marshall, Ralp Duncanson as Director
29 May 2018
Appointed Sebastian, Maria Cristina Perez as Director
29 May 2018
Appointed Dunlop, Jason as Director
27 February 2017
Resigned Iley, Rhys Calvin as Director
29 April 2016
Resigned Fox, Mark William as Director
21 December 2015
Appointed Harris, Paul Bruce as Director
21 December 2015
Resigned Carter, Colin James as Director
21 December 2015
Appointed Iley, Rhys Calvin as Director
1 May 2015
Resigned Williams, Nigel Barry as Director
9 June 2014
Appointed Fox, Mark William as Director
13 August 2013
Appointed Carter, Colin James as Director
13 August 2013
Appointed Thurston, Adrian as Director
13 August 2013
Resigned Calcutt, Dale as Director
13 August 2013
Resigned Engskov, Paul Kristian as Director
2 November 2012
Resigned Culver, John as Director
16 September 2011
Resigned Willson-Rymer, Darcy as Director
16 September 2011
Appointed Calcutt, Dale as Director
16 September 2011
Appointed Engskov, Paul Kristian as Director
6 December 2009
Resigned Coles, Martin Patrick as Director
6 December 2009
Appointed Culver, John as Director
30 October 2009
Resigned Hulley, Mark as Director
30 October 2009
Appointed Williams, Nigel Barry as Director
9 October 2008
Resigned Burrows, Clifford Victor as Director
8 August 2008
Appointed Willson-Rymer, Darcy as Director
8 August 2008
Resigned Broad, Phillip Brian as Director
15 October 2007
Resigned Henwood, Julian Richard as Secretary
15 October 2007
Appointed Thurston, Adrian as Secretary
1 October 2007
Resigned Casey, Martin Michael as Director
30 November 2006
Appointed Hulley, Mark as Director
30 November 2006
Appointed Broad, Phillip Brian as Director
30 November 2006
Resigned Cartwright, Jackie as Director
22 June 2005
Resigned Smith, Orin Clayton as Director
15 June 2005
Appointed Coles, Martin Patrick as Director
1 January 2005
Appointed Burrows, Clifford Victor as Director
10 July 2003
Resigned Maslen, Peter as Director
20 September 2001
Appointed Cartwright, Jackie as Director
20 September 2001
Appointed Henwood, Julian Richard as Secretary
30 March 2001
Resigned Naismith, Roy Cameron as Secretary
13 March 2000
Resigned Sweeney, Michael John as Director
31 January 2000
Resigned Twohig, Paul Edward as Director
29 December 1999
Appointed Maslen, Peter as Director
4 October 1999
Resigned Svenson, Allyson as Director
4 October 1999
Resigned Svenson, Scott Trimble as Director
30 September 1999
Resigned Behar, Howard as Director
15 September 1999
Appointed Sweeney, Michael John as Director
14 September 1998
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
14 September 1998
Appointed Naismith, Roy Cameron as Secretary
1 September 1998
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
1 September 1998
Appointed Casey, Martin Michael as Director
1 September 1998
Appointed Smith, Orin Clayton as Director
1 September 1998
Appointed Twohig, Paul Edward as Director
1 September 1998
Appointed Behar, Howard as Director
1 September 1998
Resigned Leigh, Christopher John as Secretary
1 June 1998
Resigned Kilkenny, Osmond James as Director
1 June 1998
Resigned Taee, Nigel Duncan as Director
1 June 1998
Resigned Taee, Richard Michael as Director
20 December 1997
Resigned Abbott, Trevor Michael as Director
15 May 1997
Appointed Kilkenny, Osmond James as Director
14 May 1997
Appointed Taee, Nigel Duncan as Director
14 May 1997
Resigned Rogers, Claire Nicola as Secretary
14 May 1997
Appointed Svenson, Allyson as Director
14 May 1997
Appointed Taee, Richard Michael as Director
14 May 1997
Appointed Svenson, Scott Trimble as Director
14 May 1997
Appointed Abbott, Trevor Michael as Director
14 May 1997
Resigned Rogers, Claire Nicola as Director
14 May 1997
Appointed Leigh, Christopher John as Secretary
14 May 1997
Resigned Bagshaw, Ian Peter as Director
1 April 1997
Resigned Dwyer, Daniel John as Secretary
1 April 1997
Appointed Rogers, Claire Nicola as Secretary
1 April 1997
Resigned Dwyer, Daniel John as Director
1 April 1997
Appointed Bagshaw, Ian Peter as Director
1 April 1997
Appointed Dwyer, Daniel John as Director
1 April 1997
Appointed Rogers, Claire Nicola as Director
1 April 1997
Appointed Dwyer, Daniel John as Secretary

Ownership 1 active

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

Starbucks Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Starbucks Coffee Holdings (UK) Limited This company
23.5 Degrees Topco Limited Owns 75–100% of shares
23.5 Degrees Holdings Limited Owns 75–100% of shares
Starbucks Coffee Company (UK) Limited Right to appoint and remove directors

Filings 206

DateDescriptionMade Up ToPagesPDF
8 April 2026Full accounts28 September 2025
24 March 2026Confirmation statement with updates10 March 2026
24 February 2026Statement of capital following an allotment of shares
15 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
Show all 206 filings

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