Costa Beijing Limited

Active06190419 Private limited company
Incorporated
28 March 2007 (19 years)
Previously known as
Whitbread Pub Restaurants Holding Company Limited (until 15 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Philippe Dirk M. Schaillee
Owned by
Accounts type
Small
Region
South East
Address
3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
HP10 9QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Werner, Suzanne
Secretary · Appointed 10 July 2025
Schaillee, Philippe Dirk M.
Director · Appointed 11 April 2023
Belgian
Born October 1970 (56)
Director · Appointed 13 February 2023
Also at Costa International Limited, Coffeeheaven International Limited, Coffeeheaven Holdings Limited · more companies
American
Born April 1982 (44)
Officer history (19 former)
10 October 2025
Resigned Crookall, Jonathan Mark as Director
10 July 2025
Appointed Werner, Suzanne as Secretary
29 November 2024
Resigned Savjani, Sunita as Secretary
20 October 2023
Resigned Cook, Adrian Ernest as Director
11 April 2023
Appointed Schaillee, Philippe Dirk M. as Director
13 February 2023
Appointed Otarid, Mounsef as Director
13 February 2023
Appointed Cook, Adrian Ernest as Director
31 July 2022
Resigned Mcdonald, Gillian Clare as Director
30 June 2021
Resigned Treadway, Bryan Keith as Director
14 May 2021
Resigned Fairhurst, Russell William as Secretary
23 April 2021
Appointed Savjani, Sunita as Secretary
25 March 2021
Appointed Treadway, Bryan Keith as Director
31 August 2020
Resigned Highfield, Sarah Louise as Director
11 March 2020
Resigned Seljeflot, Katherine Joanna as Director
11 March 2020
Appointed Crookall, Jonathan Mark as Director
2 December 2019
Appointed Mcdonald, Gillian Clare as Director
29 November 2019
Resigned Paul, Dominic James as Director
27 November 2018
Resigned Lowry, Darren Clive as Secretary
1 November 2017
Appointed Seljeflot, Katherine Joanna as Director
18 September 2017
Resigned Barratt, Simon Charles as Director
20 June 2016
Appointed Paul, Dominic James as Director
20 June 2016
15 June 2015
Resigned Marshall, Andrew John as Director
16 April 2015
Appointed Highfield, Sarah Louise as Director
16 April 2015
Appointed Lowry, Darren Clive as Secretary
1 March 2014
Resigned Price, Matthew John as Director
1 March 2014
Appointed Barratt, Simon Charles as Director
24 June 2013
Appointed Price, Matthew John as Director
19 July 2012
Resigned Derkach, John as Director
6 July 2012
Appointed Rogers, Christopher Charles Bevan as Director
14 January 2010
Resigned Fairhurst, Russell William as Director
4 September 2009
Appointed Fairhurst, Russell William as Director
27 June 2008
Resigned Woodhouse, Loraine as Director
13 June 2007
Appointed Derkach, John as Director
13 June 2007
Appointed Marshall, Andrew John as Director
13 June 2007
Resigned Whitbread Directors 1 Limited as Corporate Director
13 June 2007
Resigned Whitbread Directors 2 Limited as Corporate Director
13 June 2007
Appointed Woodhouse, Loraine as Director
28 March 2007
Appointed Whitbread Directors 1 Limited as Corporate Director
28 March 2007
Appointed Whitbread Directors 2 Limited as Corporate Director
28 March 2007
Appointed Fairhurst, Russell William as Secretary

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 By Shares
Reg. no. 01416662

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Costa Limited
Coffee Corporate Services Limited Proposed for strike-offOwns 75–100% of shares
Coffeeheaven International Limited Owns 75–100% of shares
Coffeeheaven Holdings Limited Owns 75–100% of shares
Costa Express Holdings Limited Owns 75–100% of shares
Costa Express Limited Owns 75–100% of shares
Costa International Limited Owns 75–100% of shares
Costa Beijing Limited This company Owns 75–100% of shares
Costa China Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Coffeeheaven Holdings Limited
Coffeeheaven International Limited
Costa Express Limited
Costa International Limited
Costa Limited

Other companies in this industry

Salisbury
Ulverston
Lincoln
Nr Uckfield
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?