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EXTRACT COFFEE ROASTERS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David John Faulknerbeneficial owner→EXTRACT COFFEE ROASTERS LTD
- 1Mr Lee John Bolambeneficial owner→EXTRACT COFFEE ROASTERS LTD
- 1Mr Marc Robert Richardsbeneficial owner→EXTRACT COFFEE ROASTERS LTD
- 1Miss Samantha Jean Faulknerbeneficial owner→EXTRACT COFFEE ROASTERS LTD
- 1Mr David John Faulknerbeneficial owner→EXTRACT COFFEE ROASTERS LTD
- 1Mr Lee John Bolambeneficial owner→EXTRACT COFFEE ROASTERS LTD
Company profile· live · Companies House
- Company no.
- 06116408
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-19
- Registered office
- Unit 1 Gatton Road, Bristol, BS2 9SH
- SIC
- 10832
Officers · 7 active
- BOLAM, Kerry Suzannesecretary · appt 2025-09-17
- FAULKNER, Samantha Jeansecretary · British · appt 2007-05-17
- VEITCH, Candice Nicolesecretary · appt 2025-09-17
- BOLAM, Lee Johndirector · British · appt 2011-07-01
- FAULKNER, David Johndirector · British · appt 2007-02-19
- FAULKNER, Samantha Jeandirector · British · appt 2007-02-19
- RICHARDS, Marc Robertdirector · British · appt 2007-02-19
- FAULKNER, Marc Graham(resigned)secretary · British · appt 2007-02-19
Beneficial owners · PSC · 4 current
- ●Marc Robert Richardssignificant influence or controlindividual PSC · since 2020-03-05
- ●Miss Samantha Jean Faulknersignificant influence or controlindividual PSC · since 2020-03-05
- ●Mr David John Faulknersignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr Lee John Bolamsignificant influence or controlindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.