Cafedirect PLC

ActiveSC141496 Public limited company
Incorporated
30 November 1992 (33 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Tahira Donkersloot
Silvia Carolina Herrera Hernandez
Michael Anthony Montalvian Tineo
Owned by
Oikocredit Ecumenical Development Cooperative Society U.A.
Accounts type
Group
Region
Scotland
Address
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Donkersloot, Tahira
Director · Appointed 16 September 2026
Dutch
Born November 1972
Wilkinson, James Andrew
Secretary · Appointed 6 October 2025
Herrera Hernandez, Silvia Carolina
Director · Appointed 12 December 2024
Mexican
Born April 1990 (36)
Montalvian Tineo, Michael Anthony
Director · Appointed 20 June 2023
Peruvian
Born March 1991 (35)
Director · Appointed 17 March 2020
Also at FLD Consulting Ltd, Cafedirect Roastery Limited, Totteridge Farm Residents Management Limited · more companies
British
Born April 1957 (69)
Director · Appointed 10 December 2019
Also at Guardian Share Company Limited, Cafedirect Roastery Limited, Marble Power Limited · more companies
British
Born September 1967 (59)
Philips, John Donald
Director · Appointed 10 April 2018
Irish
Born February 1957 (69)
Director · Appointed 2 July 2012
Also at Cafedirect Roastery Limited
British
Born September 1964 (62)
Officer history (52 former)
16 September 2026
Resigned Baron De Kock, Hendrik Merkus as Director
16 September 2026
Appointed Donkersloot, Tahira as Director
6 October 2025
Appointed Wilkinson, James Andrew as Secretary
6 October 2025
Resigned Nixon, James Andrew as Secretary
12 December 2024
Appointed Herrera Hernandez, Silvia Carolina as Director
20 June 2023
Resigned Hudson, Lebi Gabriel as Director
20 June 2023
Appointed Montalvian Tineo, Michael Anthony as Director
20 June 2023
Resigned Torres, Raul Talledo as Director
1 January 2021
Appointed Torres, Raul Talledo as Director
1 January 2021
Resigned Tocto Minga, Lenin as Director
31 March 2020
Resigned Gooding, Belinda as Director
31 March 2020
Resigned Shaw, John as Director
17 March 2020
Appointed Humphreys, Robert Griffith as Director
10 December 2019
Appointed Middleton, Monica Stella as Director
28 June 2018
Appointed Nixon, James Andrew as Secretary
27 June 2018
Resigned Dunlop, John Alexander as Secretary
10 April 2018
Resigned Halliwell, Jeffrey John as Director
10 April 2018
Appointed Baron De Kock, Hendrik Merkus as Director
10 April 2018
Resigned Van Eyk, Marinus Anthonius as Director
10 April 2018
Appointed Philips, John Donald as Director
29 July 2016
Appointed Dunlop, John Alexander as Secretary
29 July 2016
Resigned Sudweeks, Rachel as Secretary
22 March 2016
Appointed Sudweeks, Rachel as Secretary
22 March 2016
Resigned Johnson, Rachel as Secretary
22 September 2015
Appointed Van Eyk, Marinus Anthonius as Director
22 September 2015
Resigned Harpe, Stefan Alexander as Director
19 June 2015
Appointed Hudson, Lebi Gabriel as Director
19 June 2015
Resigned Ethuru, Andrew Kobia as Director
17 June 2015
Resigned Gomez Ferreto, Alvaro as Director
17 June 2015
Appointed Tocto Minga, Lenin as Director
30 September 2012
Resigned Scanlon, Richard as Director
2 July 2012
Appointed Steel, John Russell as Director
30 June 2012
Resigned Mcanena, Fiona as Director
30 June 2012
Resigned Tudhope, Geoffrey Richard David as Director
1 May 2012
Resigned Scanlon, Richard as Secretary
1 May 2012
Appointed Johnson, Rachel as Secretary
1 March 2012
Appointed Halliwell, Jeffrey John as Director
22 December 2011
Resigned Gutierrez, Peter as Director
1 November 2011
Appointed Gutierrez, Peter as Director
1 November 2011
Appointed Gooding, Belinda as Director
31 October 2011
Resigned Fish, Graham Stewart as Director
1 July 2011
Appointed Scanlon, Richard as Secretary
1 July 2011
Resigned Morgan, Timothy David as Secretary
16 June 2011
Resigned Maccaig, Anne Elizabeth as Director
9 February 2011
Appointed Harpe, Stefan Alexander as Director
10 June 2010
Resigned Del Aguila, Raul as Director
8 June 2010
Appointed Gomez Ferreto, Alvaro as Director
10 December 2009
Appointed Ethuru, Andrew Kobia as Director
10 December 2009
Resigned Kimaro, Raymond as Director
20 May 2009
Appointed Shaw, John as Director
20 May 2009
Resigned Morgan, Timothy David as Director
1 April 2009
Appointed Morgan, Timothy David as Secretary
27 March 2009
Resigned Raistrick, Charles Stuart as Secretary
31 July 2008
Resigned Gopala, Krishna as Director
15 April 2008
Appointed Maccaig, Anne Elizabeth as Director
10 March 2008
Resigned Newman, Penelope Ann as Director
25 October 2006
Resigned Mwakajila, Lazaro as Director
20 September 2006
Resigned King, Denis Philip as Director
19 September 2006
Appointed Scanlon, Richard as Director
19 September 2006
Appointed Kimaro, Raymond as Director
14 June 2006
Appointed Fish, Graham Stewart as Director
1 April 2006
Resigned Floodgate, Jean as Director
16 June 2005
Appointed Gopala, Krishna as Director
16 June 2005
Resigned Meteyard, Martin Thomas as Director
1 November 2004
Appointed Mcanena, Fiona as Director
2 June 2004
Appointed Mwakajila, Lazaro as Director
2 June 2004
Appointed Del Aguila, Raul as Director
28 May 2004
Resigned King, Denis Philip as Secretary
28 May 2004
Resigned Coe, Christopher Geoffrey as Director
28 May 2004
Resigned Raistrick, Charles Stuart as Director
28 May 2004
Appointed Raistrick, Charles Stuart as Secretary
28 May 2004
Resigned Murray, Robin as Director
10 December 2003
Appointed Morgan, Timothy David as Director
10 September 2003
Resigned Redfern, Andrew James as Director
10 September 2003
Resigned Smith, David Charles as Secretary
10 September 2003
Appointed Raistrick, Charles Stuart as Director
10 September 2003
Appointed King, Denis Philip as Secretary
14 November 2002
Appointed King, Denis Philip as Director
25 September 2002
Resigned Sarpong, Kofi, Dr as Director
19 December 2001
Appointed Coe, Christopher Geoffrey as Director
19 December 2001
Appointed Redfern, Andrew James as Director
30 June 2001
Resigned Spraggins, Nigel as Director
1 June 2001
Resigned Stevens, Alan Charles as Director
26 July 2000
Appointed Sarpong, Kofi, Dr as Director
26 July 2000
Appointed Floodgate, Jean as Director
26 July 2000
Appointed Tudhope, Geoffrey Richard David as Director
27 May 1999
Appointed Newman, Penelope Ann as Director
27 May 1999
Appointed Smith, David Charles as Secretary
29 October 1998
Appointed Spraggins, Nigel as Director
29 October 1998
Resigned Angier, Philip David Patrick as Director
6 September 1998
Resigned Harris, Tamsyn Emma as Director
6 September 1998
Appointed Stevens, Alan Charles as Director
10 August 1998
Appointed Meteyard, Martin Thomas as Director
10 August 1998
Resigned Good, Andrew Robert as Director
31 January 1998
Resigned Rainbow Gillespie as Corporate Secretary
31 January 1998
Resigned Burn, Christopher John as Director
17 March 1997
Appointed Burn, Christopher John as Director
31 December 1996
Appointed Rainbow Gillespie as Corporate Secretary
31 December 1996
Resigned Kavanagh, Nicholas as Secretary
1 October 1996
Resigned Lepper, Christopher Ian as Director
11 September 1995
Resigned Evans, Richard Peter as Director
11 September 1995
Resigned Millard, Edward Frank as Director
11 September 1995
Appointed Harris, Tamsyn Emma as Director
11 September 1995
Appointed Murray, Robin as Director
11 September 1995
Appointed Angier, Philip David Patrick as Director
30 November 1992
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
30 November 1992
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
30 November 1992
Appointed Evans, Richard Peter as Director
30 November 1992
Appointed Millard, Edward Frank as Director
30 November 1992
Appointed Lepper, Christopher Ian as Director
30 November 1992
Appointed Kavanagh, Nicholas as Secretary
30 November 1992
Appointed Good, Andrew Robert as Director

Ownership 1 active

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

Oikocredit Ecumenical Development Cooperative Society U.A.
Corporate entity · Notified 30 September 2017
Owns 25–50% of shares
Cooperative Society
Reg. no. 31020744

Holdings 1

Companies where Cafedirect PLC is registered as a person with significant control

Owns 75–100% of shares
Active

What Cafedirect say about themselves

“Great-tasting Fairtrade coffee that puts growers first. Shop Cafédirect coffee and discover how we’re working towards a better future for coffee.”

— from cafedirect.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Memorandum and Articles of Association
27 July 2026Resolutions
6 July 2026Group of companies' accounts31 December 2025
10 February 2026Resolutions
9 February 2026Confirmation statement with updates30 November 2025
Show all recent filings

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