MASTEROAST COFFEE CO. LIMITED

Company summary

Company number: 01746071
Status: ACTIVE
Incorporated / age: 15 August 198343 years
Registered office: Plantation House, Newark Road, Peterborough, PE1 5UA, England
Accounts due: 30 September 2026
Confirmation statement due: 7 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:56 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
Plantation House, Newark Road, Peterborough, PE1 5UA, England
Nature of business
Production of coffee and coffee substitutes
Wholesale of coffee, tea, cocoa and spices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Yvonne Eileen Victoria ACTIVE	Secretary					Plantation House, Newark Road, Peterborough, PE1 5UA, England
FAWKES, Andrew Graham ACTIVE	Director	29 Jun 1999		England	May 1964	Plantation House, Newark Road, Peterborough, PE1 5UA, England
MILLS, Leslie Graham ACTIVE	Director			United Kingdom	November 1945	Plantation House, Newark Road, Peterborough, PE1 5UA, England
MILLS, Matthew Christopher ACTIVE	Director	01 Apr 2019		United Kingdom	May 1981	Plantation House, Newark Road, Peterborough, PE1 5AU, England
MILLS, Yvonne Eileen Victoria ACTIVE	Director			United Kingdom	April 1951	Plantation House, Newark Road, Peterborough, PE1 5UA, England
BAXTER, David John RESIGNED	Director	01 Oct 2001	15 Feb 2008		March 1963	7 Ash Close, Spalding, Lincolnshire, PE12 6FE
BLACK, Terence RESIGNED	Director	15 Apr 2014	30 Jun 2022	United Kingdom	August 1956	Plantation House, Newark Road, Peterborough, Cambridgeshire, PE1 5UA
BURGESS, Derek John Joseph RESIGNED	Director	01 Dec 2011	06 Dec 2016	United Kingdom	June 1966	Plantation House, Newark Road, Peterborough, PE1 5UA
COOK, Richard Palmer RESIGNED	Director	03 Jan 2017	31 Jan 2018	England	May 1964	Plantation House, Newark Road, Peterborough, Cambs, PE1 5UA, England
MCNAMARA, Dennis William RESIGNED	Director	01 Oct 2001	01 Sep 2004		January 1949	4 Oak Lodge Lane, Westerham, Kent, TN16 1DS
MILLS, Matthew Christopher RESIGNED	Director	01 Apr 2019	01 Apr 2019	United Kingdom	June 1982	Plantation House, Newark Road, Peterborough, PE1 5UA
MILLS, Matthew Christopher RESIGNED	Director	01 Apr 2019	01 Apr 2019	United Kingdom	May 1981	Plantation House, Newark Road, Peterborough, PE1 5AU, England

MILLS, Yvonne Eileen Victoria ACTIVE
Role: Secretary
Appointed on:
Address: Plantation House, Newark Road, Peterborough, PE1 5UA, England

FAWKES, Andrew Graham ACTIVE
Role: Director
Appointed on: 29 Jun 1999
Country of Residence: England
Date of birth: May 1964
Address: Plantation House, Newark Road, Peterborough, PE1 5UA, England

MILLS, Leslie Graham ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Plantation House, Newark Road, Peterborough, PE1 5UA, England

MILLS, Matthew Christopher ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Plantation House, Newark Road, Peterborough, PE1 5AU, England

MILLS, Yvonne Eileen Victoria ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Plantation House, Newark Road, Peterborough, PE1 5UA, England

BAXTER, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 15 Feb 2008
Date of birth: March 1963
Address: 7 Ash Close, Spalding, Lincolnshire, PE12 6FE

BLACK, Terence RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Plantation House, Newark Road, Peterborough, Cambridgeshire, PE1 5UA

BURGESS, Derek John Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Plantation House, Newark Road, Peterborough, PE1 5UA

COOK, Richard Palmer RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: May 1964
Address: Plantation House, Newark Road, Peterborough, Cambs, PE1 5UA, England

MCNAMARA, Dennis William RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Sep 2004
Date of birth: January 1949
Address: 4 Oak Lodge Lane, Westerham, Kent, TN16 1DS

MILLS, Matthew Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Plantation House, Newark Road, Peterborough, PE1 5UA

MILLS, Matthew Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Plantation House, Newark Road, Peterborough, PE1 5AU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.