SUCAFINA UK LTD

Company summary

Company number: 00237628
Status: ACTIVE
Incorporated / age: 4 March 192997 years
Registered office: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
Accounts due: 30 September 2027
Confirmation statement due: 27 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
Nature of business
Wholesale of coffee, tea, cocoa and spices
Previous company names
COMPLETE COFFEE LIMITED
ALAN J. RIDGE & BREMINER LIMITED
ALAN J. RIDGE & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLYNN, Michael Patrick ACTIVE	Secretary	14 Dec 2023				Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
ADU-POKU, Dacosta ACTIVE	Director	01 Nov 2024		France	May 1966	Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
BREMINER, Ian Ernest Anthony ACTIVE	Director			England	August 1952	Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
FLYNN, Michael Patrick ACTIVE	Director	01 Jan 2021		England	May 1944	Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
BREMINER ISGREN, Kristine Elise Antonia RESIGNED	Secretary	01 Jan 2021	14 Dec 2023			Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
EAGLE, David John RESIGNED	Secretary	29 May 2013	01 Jan 2021			Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
MORRIS, Jeremy Richard RESIGNED	Secretary		24 Mar 1997			32 Lyndale Avenue, London, NW2 2QA
RANKIN, Norman Glen RESIGNED	Secretary	24 Mar 1997	29 May 2013			20 Princess Drive, Alton, Hampshire, GU34 1QE
AYLING, Mark Phillip RESIGNED	Director	28 Nov 2016	23 Sep 2019	England	October 1960	Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
AYLING, Mark Phillip RESIGNED	Director	01 Apr 2003	22 Aug 2013	England	October 1960	1 Kentish Buildings, 125 Borough High St, London, SE1 1NP
BREMINER, Richard Eric Asbjorn RESIGNED	Director	04 Sep 2019	01 Jan 2021	England	July 1978	Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
BREMINER, Richard Eric Asbjorn RESIGNED	Director	14 Sep 2017	14 Feb 2019	England	July 1978	17, Lansdowne Road, Croydon, CR0 2BX, England
BUSH, Courtney Clayton RESIGNED	Director	01 Jan 2021	17 Feb 2025	Belgium	May 1977	Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
GARLEY, John Howard RESIGNED	Director	02 Apr 2001	31 Mar 2009		November 1944	34 Colebrooke Drive, Wanstead, London, E11 2LY
ISGREN, Kristine Elise Antonia Breminer RESIGNED	Director	05 Mar 2010	01 Jan 2021	England	October 1980	Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
KONDURI, Sarma Venkata Lakshmi Narasimha RESIGNED	Director	01 Feb 2010	17 Nov 2010	India	June 1959	1 Kentish Buildings, 125 Borough High St, London, SE1 1NP
MARSHALL, Andrew RESIGNED	Director	01 Jun 2020	01 Jan 2021	England	December 1965	Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
MARSHALL, Sandra Claire RESIGNED	Director		31 Mar 1999		January 1958	2769 Ponderoda Circle, Decatur George 30033, U S A, FOREIGN
MAXWELL SCOTT, Ian RESIGNED	Director	24 Mar 2011	05 Mar 2019	United Kingdom	December 1945	Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
MAXWELL-SCOTT, Ian RESIGNED	Director	19 Jun 1997	31 Jul 2005	United Kingdom	December 1945	Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD
MERALI, Gulamhusein Abdulrasul RESIGNED	Director	20 Jun 2002	13 Dec 2002		October 1936	35 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AX
MORRIS, Jeremy Richard RESIGNED	Director		24 Mar 1997	England	August 1938	32 Lyndale Avenue, London, NW2 2QA
PEACH, Ian George RESIGNED	Director	02 Apr 2001	30 Sep 2002		April 1962	58 Corner Farm Road, Staplehurst, Tonbridge, Kent, TN12 0PS
RANKIN, Norman Glen RESIGNED	Director	02 Nov 1998	29 May 2013	United Kingdom	June 1948	20 Princess Drive, Alton, Hampshire, GU34 1QE
TOWLER, David RESIGNED	Director		25 Dec 2018	United Kingdom	December 1953	48 Juniper Close, Oxted, Surrey, RH8 0RX
VEGLIO, Maximillian Marc RESIGNED	Director	07 Dec 2021	01 Nov 2024	England	April 1989	Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England
WILKES, Paul Nigel RESIGNED	Director		31 Aug 2002		February 1957	59 Balsall St East, Balsall Common, Coventry, West Midlands, CV7 7FQ

FLYNN, Michael Patrick ACTIVE
Role: Secretary
Appointed on: 14 Dec 2023
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

ADU-POKU, Dacosta ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: France
Date of birth: May 1966
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

BREMINER, Ian Ernest Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1952
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

FLYNN, Michael Patrick ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: May 1944
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

BREMINER ISGREN, Kristine Elise Antonia RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 14 Dec 2023
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

EAGLE, David John RESIGNED
Role: Secretary
Appointed on: 29 May 2013
Resigned on: 01 Jan 2021
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

MORRIS, Jeremy Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 1997
Address: 32 Lyndale Avenue, London, NW2 2QA

RANKIN, Norman Glen RESIGNED
Role: Secretary
Appointed on: 24 Mar 1997
Resigned on: 29 May 2013
Address: 20 Princess Drive, Alton, Hampshire, GU34 1QE

AYLING, Mark Phillip RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 23 Sep 2019
Country of Residence: England
Date of birth: October 1960
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

AYLING, Mark Phillip RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 22 Aug 2013
Country of Residence: England
Date of birth: October 1960
Address: 1 Kentish Buildings, 125 Borough High St, London, SE1 1NP

BREMINER, Richard Eric Asbjorn RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: July 1978
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

BREMINER, Richard Eric Asbjorn RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 14 Feb 2019
Country of Residence: England
Date of birth: July 1978
Address: 17, Lansdowne Road, Croydon, CR0 2BX, England

BUSH, Courtney Clayton RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 17 Feb 2025
Country of Residence: Belgium
Date of birth: May 1977
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

GARLEY, John Howard RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Mar 2009
Date of birth: November 1944
Address: 34 Colebrooke Drive, Wanstead, London, E11 2LY

ISGREN, Kristine Elise Antonia Breminer RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: October 1980
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

KONDURI, Sarma Venkata Lakshmi Narasimha RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 17 Nov 2010
Country of Residence: India
Date of birth: June 1959
Address: 1 Kentish Buildings, 125 Borough High St, London, SE1 1NP

MARSHALL, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1965
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

MARSHALL, Sandra Claire RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: January 1958
Address: 2769 Ponderoda Circle, Decatur George 30033, U S A, FOREIGN

MAXWELL SCOTT, Ian RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 05 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

MAXWELL-SCOTT, Ian RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 31 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Pondtail House, West Hill Bank, Oxted, Surrey, RH8 9JD

MERALI, Gulamhusein Abdulrasul RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 13 Dec 2002
Date of birth: October 1936
Address: 35 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AX

MORRIS, Jeremy Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1997
Country of Residence: England
Date of birth: August 1938
Address: 32 Lyndale Avenue, London, NW2 2QA

PEACH, Ian George RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 30 Sep 2002
Date of birth: April 1962
Address: 58 Corner Farm Road, Staplehurst, Tonbridge, Kent, TN12 0PS

RANKIN, Norman Glen RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 29 May 2013
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 20 Princess Drive, Alton, Hampshire, GU34 1QE

TOWLER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 48 Juniper Close, Oxted, Surrey, RH8 0RX

VEGLIO, Maximillian Marc RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: April 1989
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX, England

WILKES, Paul Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Date of birth: February 1957
Address: 59 Balsall St East, Balsall Common, Coventry, West Midlands, CV7 7FQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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