By when must CAFEDIRECT PLC's directors verify their identity with Companies House?

Directors of CAFEDIRECT PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAFEDIRECT PLC's directors have verified their identity?

2 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

CAFEDIRECT PLC

SC141496 · Plc · 33 years old

115 George Street, Edinburgh, EH2 4JN

SIC 46370

Companies House data checked 3 September 2026

Type

Plc

Incorporated

1992

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CAFEDIRECT PLC (ECCTA)

Directors of CAFEDIRECT PLC must verify their identity by 2026-11-18.

Directors

2 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARON DE KOCK, Hendrik Merkusdirectorsince 2018-04-10

HERRERA HERNANDEZ, Silvia Carolinadirectorsince 2024-12-12

HUMPHREYS, Robert Griffithdirectorsince 2020-03-17· also at TOTTERIDGE FARM RESIDENTS MANAGEMENT LIMITED, CAFEDIRECT ROASTERY LIMITED, FLD CONSULTING LTD and 2 more

MIDDLETON, Monica Stelladirectorsince 2019-12-10· also at MARBLE POWER LIMITED, CAFEDIRECT ROASTERY LIMITED, GUARDIAN SHARE COMPANY LIMITED and 4 more

MONTALVIAN TINEO, Michael Anthonydirectorsince 2023-06-20

PHILIPS, John Donalddirectorsince 2018-04-10· also at VERIDIAN VENTURES HOLDINGS LIMITED, THE GREAT WINE GROUP LIMITED, PHILIPS, CLAUDEL & COMPANY LIMITED and 4 more

STEEL, John Russelldirectorsince 2012-07-02· also at CAFEDIRECT ROASTERY LIMITED, NERO & BIANCO LIMITED

Company secretary

WILKINSON, James Andrewsecretarysince 2025-10-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

68 MILSON ROAD MANAGEMENT COMPANY LIMITEDactivevia MIDDLETON, Monica Stella

ACCOUNTABILITY STRATEGIESactivevia EVANS, Richard Peter

ACL INTERNATIONAL COORDINATION LIMITEDactivevia HALLIWELL, Jeffrey John

AIRPORT COORDINATION LIMITEDactivevia HALLIWELL, Jeffrey John

ANALYTICAL & ENVIRONMENTAL SERVICES LIMITEDactivevia RAISTRICK, Charles Stuart

and 125 more active

In liquidation

KANTAR CONSULTING UK LIMITEDliquidationvia MCANENA, Fiona

SOCIAL ENTERPRISE MARK CICliquidationvia NEWMAN, Penelope Ann

WIND FX LIMITEDliquidationvia SPRAGGINS, Nigel

Dissolved

03DATA LIMITEDdissolvedvia SPRAGGINS, Nigel

06246929 LIMITEDdissolvedvia SPRAGGINS, Nigel

2 SAVE ENERGY LIMITEDdissolvedvia GOODING, Belinda

ACCESSION SOCIAL ENTERPRISE CICdissolvedvia NEWMAN, Penelope Ann

ADGROWTH LIMITEDdissolvedvia PHILIPS, John Donald

and 82 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Oikocredit Ecumenical Development Cooperative Society U.A.

Corporate entity

Dutch Chamber Of Commerce 31020744

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

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