Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Ethical Direct Ltd
- Incorporated
- 18 April 2011 (15 years)
- Previously known as
- The Office Coffee Company Ltd (until 28 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other food services (56290)
- Directors
- Karl Anne Hermans
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit F Churchill Industrial EstateChurchill RoadCheltenhamGL53 7EG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hermans, Karl Anne
Director · Appointed 14 May 2026
Belgian
Born December 1973 (52)
Stagg, Adrian Leonard
Secretary · Appointed 30 August 2018
British
Born September 1962 (64)
Officer history (9 former)
14 May 2026
Resigned Van Tilborg, Frans Celesta as Director
14 May 2026
Appointed Hermans, Karl Anne as Director
7 April 2020
30 August 2018
Resigned Devlin, Jim as Director
30 August 2018
Appointed Stagg, Adrian Leonard as Secretary
30 August 2018
30 August 2018
Appointed Van Tilborg, Frans Celesta as Director
30 August 2018
Resigned Bryant, Sheila Jane as Secretary
30 August 2018
30 August 2018
30 August 2018
12 July 2011
Appointed Bryant, Sheila Jane as Secretary
12 July 2011
Appointed Devlin, Jim as Director
12 July 2011
12 July 2011
12 July 2011
12 July 2011
12 July 2011
Resigned Peacey, Leanne Jayne as Director
18 April 2011
18 April 2011
18 April 2011
Appointed Peacey, Leanne Jayne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01677817
Former controllers (1)
30 August 2018
Ceased Richard Doherty — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bei & Nannini (UK) Limited Owns 75–100% of shares
Ethical Direct Ltd This company Owns 75–100% of shares
Portioli (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Appointment of a director | |||
| 27 May 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 11 September 2025 | Other filing | |||
| 11 September 2025 | Other filing |
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