UCC COFFEE UK LIMITED

Company summary

Company number: 02159182
Status: ACTIVE
Incorporated / age: 28 August 198739 years
Registered office: Woodland House Breckland, Linford Wood, Milton Keynes, MK14 6GY, England
Accounts due: 31 December 2026
Confirmation statement due: 5 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:34 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
Woodland House Breckland, Linford Wood, Milton Keynes, MK14 6GY, England
Nature of business
Non-specialised wholesale trade
Previous company names
FIRST CHOICE COFFEE LTD.
FIRST CHOICE (BEVERAGE SERVICES) LIMITED
FIRSTCHOICE (BEVERAGE SERVICES) LIMITED
PASTJEWEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SATO, Tsukasa ACTIVE	Director	01 May 2026		England	January 1974	Woodland House, Breckland, Linford Wood, Milton Keynes, MK14 6GY, England
BATCHELOR, Paul RESIGNED	Secretary	25 Apr 2006	20 Jun 2007			23 Bonnington Road, Maidstone, Kent, ME14 5QR
HIGGINSON, Elaine RESIGNED	Secretary	12 Aug 2011	23 Sep 2011			2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT
HIGGINSON, Elaine RESIGNED	Secretary	09 Oct 2007	05 May 2009			Battams Old Farm House, 86 Station Road Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JT
JESSUP, Anthony RESIGNED	Secretary	26 Sep 2011	01 Jan 2023			Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT
MILLER, Angela May RESIGNED	Secretary		25 Apr 2006			The Moat House, Pirton Road, Holwell, Hitchin, Hertfordshire, SG5 3SU
PRIESTLEY, Richard Paul RESIGNED	Secretary	05 May 2009	12 Aug 2011			50, Morrison Park Road, West Haddon, Northampton, Northamptonshire, NN6 7BJ
REYNOLDS, Brian RESIGNED	Secretary	20 Jun 2007	09 Oct 2007			28 Burrough Way, Lutterworth, Leicestershire, LE17 4GJ
ANDERSON, Alastair RESIGNED	Director	01 Jan 2011	03 May 2013	United Kingdom	July 1973	2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT
BATCHELOR, Paul RESIGNED	Director	25 Apr 2006	20 Jun 2007		February 1967	23 Bonnington Road, Maidstone, Kent, ME14 5QR
BEDDIE, Alan RESIGNED	Director	01 May 2003	22 Sep 2003	England	January 1970	33 Sorrel Close, Wootton, Northampton, Northamptonshire, NN4 6EY
BERENDS, Roel RESIGNED	Director	27 Jun 2008	01 Jan 2011	Netherlands	March 1960	Mielweg 59, Lunteren, 6741 Zw, Netherlands
COOKE, Patrick David RESIGNED	Director	01 Feb 2000	31 Dec 2021	England	July 1947	8 The Birches, Hemel Hempstead, Hertfordshire, HP3 0LJ
HADORN, Samuel Adrian RESIGNED	Director	01 Jan 2023	30 May 2025	England	November 1975	Ucc Europe Ltd 2nd Floor Craven House, 40-44 Uxbridge Road, London, W5 2BS, England
HARKJAER, Per RESIGNED	Director	01 Sep 2009	23 Jan 2013	England	April 1957	6, Montrose Gardens, Oxshott, Surrey, KT220UU, England
IKEDA, Makoto RESIGNED	Director	30 May 2025	31 May 2026	England	August 1981	Ucc Europe Ltd, Ground Floor Ealing Gateway, 26-30 Uxbridge Road, London, W5 2AU, England
JESSUP, Anthony Michael RESIGNED	Director	26 Sep 2011	01 Jan 2023	United Kingdom	October 1977	Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT
KRIKKE, Kees RESIGNED	Director	25 Apr 2006	01 Sep 2009		September 1961	Herdersweg 12, 1251 Er Laren, The Netherlands
MILLER, Angela May RESIGNED	Director		25 Apr 2006		November 1960	The Moat House, Pirton Road, Holwell, Hitchin, Hertfordshire, SG5 3SU
MILLER, George David RESIGNED	Director		31 Oct 2007	England	June 1949	Moat House, Pirton Road, Holwell, Hitchin, Hertfordshire, SG5 3SU
MOL, Geert RESIGNED	Director	25 Apr 2006	27 Jun 2008		November 1965	Loonsebaan 157, 5263 Cn Vught, The Netherlands
MOLYNEUX, Paul David RESIGNED	Director	13 Sep 2019	01 Jan 2023	England	November 1962	6, St. Andrew Street, London, EC4A 3AE, England
NISHIKURA, Ichiro RESIGNED	Director	28 Nov 2025	31 Mar 2026	England	January 1967	2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT
PRIESTLEY, Richard Paul RESIGNED	Director	05 May 2009	12 Aug 2011	England	May 1972	50, Morrison Park Road, West Haddon, Northampton, Northamptonshire, NN6 7BJ
REYNOLDS, Brian RESIGNED	Director	20 Jun 2007	09 Oct 2007	United Kingdom	January 1971	28 Burrough Way, Lutterworth, Leicestershire, LE17 4GJ
SWIFT, Elaine RESIGNED	Director	01 Jan 1998	01 Jan 2023	United Kingdom	August 1967	Battams Old Farm House, 86 Station Road Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JT
SWIFT, Marcus Richard RESIGNED	Director	01 Jan 2011	31 Dec 2021	England	August 1970	2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT
TENTORI, Mark Ian RESIGNED	Director	01 Jan 2011	05 Apr 2013	England	December 1963	2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT
TURRELL, Laura RESIGNED	Director	01 Jan 2011	01 Jan 2023	United Kingdom	June 1976	2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT
UESHIMA, Seisuke RESIGNED	Director	23 Jan 2013	13 Sep 2019	England	November 1973	2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT
DRIE MOLLEN HOLDING B V RESIGNED	Director	25 Apr 2006	13 Sep 2019			Drie Mollen Holding Bv, Zuid Willemstraart 215, 5201 Ag, Netherlands

SATO, Tsukasa ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: January 1974
Address: Woodland House, Breckland, Linford Wood, Milton Keynes, MK14 6GY, England

BATCHELOR, Paul RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 20 Jun 2007
Address: 23 Bonnington Road, Maidstone, Kent, ME14 5QR

HIGGINSON, Elaine RESIGNED
Role: Secretary
Appointed on: 12 Aug 2011
Resigned on: 23 Sep 2011
Address: 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT

HIGGINSON, Elaine RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 05 May 2009
Address: Battams Old Farm House, 86 Station Road Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JT

JESSUP, Anthony RESIGNED
Role: Secretary
Appointed on: 26 Sep 2011
Resigned on: 01 Jan 2023
Address: Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT

MILLER, Angela May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 2006
Address: The Moat House, Pirton Road, Holwell, Hitchin, Hertfordshire, SG5 3SU

PRIESTLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 05 May 2009
Resigned on: 12 Aug 2011
Address: 50, Morrison Park Road, West Haddon, Northampton, Northamptonshire, NN6 7BJ

REYNOLDS, Brian RESIGNED
Role: Secretary
Appointed on: 20 Jun 2007
Resigned on: 09 Oct 2007
Address: 28 Burrough Way, Lutterworth, Leicestershire, LE17 4GJ

ANDERSON, Alastair RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT

BATCHELOR, Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 20 Jun 2007
Date of birth: February 1967
Address: 23 Bonnington Road, Maidstone, Kent, ME14 5QR

BEDDIE, Alan RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 22 Sep 2003
Country of Residence: England
Date of birth: January 1970
Address: 33 Sorrel Close, Wootton, Northampton, Northamptonshire, NN4 6EY

BERENDS, Roel RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 01 Jan 2011
Country of Residence: Netherlands
Date of birth: March 1960
Address: Mielweg 59, Lunteren, 6741 Zw, Netherlands

COOKE, Patrick David RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1947
Address: 8 The Birches, Hemel Hempstead, Hertfordshire, HP3 0LJ

HADORN, Samuel Adrian RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: November 1975
Address: Ucc Europe Ltd 2nd Floor Craven House, 40-44 Uxbridge Road, London, W5 2BS, England

HARKJAER, Per RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 23 Jan 2013
Country of Residence: England
Date of birth: April 1957
Address: 6, Montrose Gardens, Oxshott, Surrey, KT220UU, England

IKEDA, Makoto RESIGNED
Role: Director
Appointed on: 30 May 2025
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: August 1981
Address: Ucc Europe Ltd, Ground Floor Ealing Gateway, 26-30 Uxbridge Road, London, W5 2AU, England

JESSUP, Anthony Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT

KRIKKE, Kees RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 01 Sep 2009
Date of birth: September 1961
Address: Herdersweg 12, 1251 Er Laren, The Netherlands

MILLER, Angela May RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2006
Date of birth: November 1960
Address: The Moat House, Pirton Road, Holwell, Hitchin, Hertfordshire, SG5 3SU

MILLER, George David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: June 1949
Address: Moat House, Pirton Road, Holwell, Hitchin, Hertfordshire, SG5 3SU

MOL, Geert RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 27 Jun 2008
Date of birth: November 1965
Address: Loonsebaan 157, 5263 Cn Vught, The Netherlands

MOLYNEUX, Paul David RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: November 1962
Address: 6, St. Andrew Street, London, EC4A 3AE, England

NISHIKURA, Ichiro RESIGNED
Role: Director
Appointed on: 28 Nov 2025
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1967
Address: 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT

PRIESTLEY, Richard Paul RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: May 1972
Address: 50, Morrison Park Road, West Haddon, Northampton, Northamptonshire, NN6 7BJ

REYNOLDS, Brian RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 09 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 28 Burrough Way, Lutterworth, Leicestershire, LE17 4GJ

SWIFT, Elaine RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Battams Old Farm House, 86 Station Road Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JT

SWIFT, Marcus Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1970
Address: 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT

TENTORI, Mark Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 05 Apr 2013
Country of Residence: England
Date of birth: December 1963
Address: 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT

TURRELL, Laura RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT

UESHIMA, Seisuke RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: November 1973
Address: 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT

DRIE MOLLEN HOLDING B V RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 13 Sep 2019
Address: Drie Mollen Holding Bv, Zuid Willemstraart 215, 5201 Ag, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2012	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)
09 Feb 2012	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)
22 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
08 May 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)
22 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1988	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.

Legal Entity Identifier

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