Illycaffè UK Limited

Active11823145 Private limited company

Incorporated: 12 February 2019 (7 years)
Previously known as: Efb Coffee Limited (until 31 July 2019)
Howper 784 Limited (until 15 July 2019)
Industry: Non-specialised wholesale of food, beverages and tobacco (46390)
Directors: Marcello Canetti
Accounts type: Full
Region: East Midlands
Address: Unit 7/8 Osyth Close
Brackmills Industrial Estate
Northampton
NN4 7DY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 December 2026
Last conf. stmt: 13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

B&M Law LLP

Corporate Secretary · Appointed 29 October 2026

Canetti, Marcello

Director · Appointed 8 February 2024

Italian

Born May 1983 (43)

Officer history (14 former)

29 October 2026

Resigned B&M Secretarial Services Limited as Corporate Secretary

29 October 2026

Appointed B&M Law LLP as Corporate Secretary

9 February 2024

Resigned Bosso, Francesco as Director

8 February 2024

Appointed Canetti, Marcello as Director

17 November 2023

Resigned Holmes, Stuart as Director

7 November 2023

Appointed Bosso, Francesco as Director

6 February 2023

Resigned Bosso, Francesco as Director

18 March 2022

Resigned Strati, Alessandro as Director

27 October 2021

Appointed Bosso, Francesco as Director

18 March 2021

Appointed B&M Secretarial Services Limited as Corporate Secretary

26 October 2020

Resigned Mattioni, Pietro as Director

25 August 2020

Appointed Holmes, Stuart as Director

24 February 2020

Resigned Kilby, Kirsten as Director

25 November 2019

Appointed Kilby, Kirsten as Director

24 October 2019

Resigned Morelli, Roberto as Director

31 July 2019

Appointed Mattioni, Pietro as Director

31 July 2019

Resigned Gotch, Phil Andrew as Director

31 July 2019

Appointed Morelli, Roberto as Director

31 July 2019

Resigned Ransley, Brandon William as Director

31 July 2019

Resigned Adams, Michael Douglas as Director

31 July 2019

Appointed Strati, Alessandro as Director

31 July 2019

Resigned Barlow, Stephen Charles as Director

31 July 2019

Resigned Butler, Peter John as Director

5 June 2019

Appointed Butler, Peter John as Director

5 June 2019

Appointed Gotch, Phil Andrew as Director

5 June 2019

Appointed Barlow, Stephen Charles as Director

5 June 2019

Appointed Ransley, Brandon William as Director

5 June 2019

Appointed Adams, Michael Douglas as Director

5 June 2019

Resigned Couldrake, Gerald as Director

12 February 2019

Appointed Couldrake, Gerald as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (3)

12 June 2023

Ceased Illycaffè S.P.A. — Owns 75–100% of shares

1 October 2021

Ceased Illycaffè UK Holdco Limited — Owns 75–100% of shares

31 July 2019

Ceased HP Nominees Limited — Owns 75–100% of shares

Filings 71

Date	Description	Made Up To
2 November 2026	Appointment of a secretary
29 October 2026	Termination of appointment of a secretary
9 August 2026	Full accounts	31 December 2025
19 December 2025	Confirmation statement with no updates	13 December 2025
18 December 2025	Register inspection address has been changed