Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Ucc Europe Limited
- Incorporated
- 3 April 2012 (14 years)
- Industry
- Production of coffee and coffee substitutes (10832)
- Directors
- Kazuhiro TashiroTakaho Miki
- Owned by
- Gota Ueshima
- Accounts type
- Group
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 7 active
Officer details are public data from the Companies House register.
Tashiro, Kazuhiro
Director · Appointed 22 June 2026
Japanese
Born February 1978 (48)
Miki, Takaho
Director · Appointed 1 May 2026
Japanese
Born November 1966
Japanese
Born January 1974 (52)
Ueshima, Gota
Director · Appointed 17 May 2012
Japanese
Born September 1968 (58)
Japanese
Born October 1970 (56)
Corporate Secretary · Appointed 22 April 2012
Director · Appointed 3 April 2012
Also at Ucc Europe Finance Limited · more companies
Japanese
Born November 1973
Officer history (10 former)
22 June 2026
Appointed Tashiro, Kazuhiro as Director
31 May 2026
1 May 2026
Appointed Miki, Takaho as Director
31 March 2026
11 November 2025
5 September 2025
31 March 2025
31 January 2025
Resigned Shintani, Motohiko as Director
1 January 2025
Appointed Shintani, Motohiko as Director
1 July 2023
30 June 2023
27 March 2023
1 January 2023
1 January 2023
1 January 2023
31 December 2022
11 June 2022
Resigned Tashiro, Kazuhiro as Director
11 June 2022
14 May 2019
27 June 2018
Appointed Tashiro, Kazuhiro as Director
1 May 2016
17 May 2012
Appointed Ueshima, Gota as Director
17 May 2012
17 May 2012
17 May 2012
22 April 2012
3 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gota Ueshima
Individual · Notified 21 April 2017
Owns 75–100% of shares
Japanese
Born September 1968 (58)
Holdings 2
Companies where Ucc Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Appointment of a director | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Director's details changed | |||
| 20 June 2026 | Group of companies' accounts | 31 December 2024 | ||
| 3 June 2026 | Director's details changed |
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