KAFEVEND GROUP LIMITED

Company summary

Company number: 02693919
Status: ACTIVE
Incorporated / age: 5 March 199234 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:01 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
27 Old Gloucester Street, London, WC1N 3AX, England
Nature of business
Other food services
Previous company names
KAFEVEND GROUP PLC
KAFEVEND GROUP PLC
SPEEDRECALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSHER, Jason Robert ACTIVE	Director	13 Apr 2020		United States	November 1973	4221, W. Boy Scout Blvd, Suite 400, Tampa, Florida, 33607, United States
COLLINS, John Joseph RESIGNED	Secretary	03 Oct 2005	11 May 2006			The Bull Pen, Eastlands Lane, Cowfold, Sussex, RH13 8AY
GARDNER, Douglas Charles RESIGNED	Secretary	11 May 2006	23 Dec 2013			Oakside Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH
HOLTON, David Philip RESIGNED	Secretary		15 Jan 1997			The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
MACPHERSON, Brian Richard RESIGNED	Secretary	24 Dec 2013	01 Aug 2018			Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England
SIMPSON, Peter John RESIGNED	Secretary	15 Jan 1997	03 Oct 2005			Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	01 Aug 2018	05 Jun 2025			One, Fleet Place, London, EC4M 7WS, England
BOLINGER, Jean Marc RESIGNED	Director	23 Dec 2013	18 May 2018	United Kingdom	July 1971	Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN
BRIDGE, Russell William RESIGNED	Director	03 Oct 2005	23 Dec 2013	United Kingdom	September 1961	1 Antigua Close, Eastbourne, East Sussex, BN23 5SZ
BROADBENT, Dean Richard RESIGNED	Director	03 Oct 2005	23 Dec 2013	United Kingdom	November 1970	1, Deerhurst Park, Forest Row, East Sussex, RH18 5GD, England
COLLINS, John Joseph RESIGNED	Director	03 Oct 2005	23 Dec 2013	United Kingdom	April 1966	The Bull Pen, Eastlands Lane, Cowfold, Sussex, RH13 8AY
DUFFY, Claire RESIGNED	Director	13 Apr 2020	13 Jun 2023	United Kingdom	February 1976	Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom
GARDNER, Douglas Charles RESIGNED	Director	11 May 2006	23 Dec 2013	United Kingdom	January 1966	Oakside Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH
HARRISON, Simon John RESIGNED	Director	26 Jul 2021	08 Dec 2022	United Kingdom	August 1967	3, Livingstone Boulevard, Blantyre, Glasgow, G72 0BP, Scotland
KITCHING, Steven RESIGNED	Director	13 Apr 2020	27 Oct 2022	United Kingdom	February 1964	Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom
LIMPENNY, Roger Eric RESIGNED	Director		23 May 1995	United Kingdom	January 1945	37 Upfield, Croydon, Surrey, CR0 5DR
MACPHERSON, Brian Richard RESIGNED	Director	23 Dec 2013	12 Aug 2020	United Kingdom	June 1971	Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN
MCERLAIN, David Phillip RESIGNED	Director		23 May 1995	England	April 1946	The Hamptons, Blackhills, Esher, Surrey, KT10 9JP
PRASTKA, Christopher Richard RESIGNED	Director	28 Nov 1996	03 Oct 2005	United Kingdom	June 1961	Cedars 26 Portman Park, Tonbridge, Kent, TN9 1LW
ROBERJOT, Paul Anthony RESIGNED	Director	23 May 1995	28 Nov 1996		March 1954	The Gallops, Middleton Common Road Westmeston, Hassocks, West Sussex, BN6 8SF
ROBERTSON, Christopher Stuart RESIGNED	Director		03 Oct 2005	England	December 1950	Merlins, Burnt Oak Road High Hurstwood, Uckfield, East Sussex, TN22 4AE
ROWE, Elizabeth Jane RESIGNED	Director	08 Nov 2010	20 Jul 2012	United Kingdom	September 1965	Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England
VERNON, Matthew James RESIGNED	Director	13 Apr 2020	27 Jul 2021	England	August 1975	Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom

AUSHER, Jason Robert ACTIVE
Role: Director
Appointed on: 13 Apr 2020
Country of Residence: United States
Date of birth: November 1973
Address: 4221, W. Boy Scout Blvd, Suite 400, Tampa, Florida, 33607, United States

COLLINS, John Joseph RESIGNED
Role: Secretary
Appointed on: 03 Oct 2005
Resigned on: 11 May 2006
Address: The Bull Pen, Eastlands Lane, Cowfold, Sussex, RH13 8AY

GARDNER, Douglas Charles RESIGNED
Role: Secretary
Appointed on: 11 May 2006
Resigned on: 23 Dec 2013
Address: Oakside Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH

HOLTON, David Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1997
Address: The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

MACPHERSON, Brian Richard RESIGNED
Role: Secretary
Appointed on: 24 Dec 2013
Resigned on: 01 Aug 2018
Address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England

SIMPSON, Peter John RESIGNED
Role: Secretary
Appointed on: 15 Jan 1997
Resigned on: 03 Oct 2005
Address: Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2018
Resigned on: 05 Jun 2025
Address: One, Fleet Place, London, EC4M 7WS, England

BOLINGER, Jean Marc RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 18 May 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN

BRIDGE, Russell William RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1 Antigua Close, Eastbourne, East Sussex, BN23 5SZ

BROADBENT, Dean Richard RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Deerhurst Park, Forest Row, East Sussex, RH18 5GD, England

COLLINS, John Joseph RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Bull Pen, Eastlands Lane, Cowfold, Sussex, RH13 8AY

DUFFY, Claire RESIGNED
Role: Director
Appointed on: 13 Apr 2020
Resigned on: 13 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom

GARDNER, Douglas Charles RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Oakside Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH

HARRISON, Simon John RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 3, Livingstone Boulevard, Blantyre, Glasgow, G72 0BP, Scotland

KITCHING, Steven RESIGNED
Role: Director
Appointed on: 13 Apr 2020
Resigned on: 27 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom

LIMPENNY, Roger Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 37 Upfield, Croydon, Surrey, CR0 5DR

MACPHERSON, Brian Richard RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 12 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN

MCERLAIN, David Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Country of Residence: England
Date of birth: April 1946
Address: The Hamptons, Blackhills, Esher, Surrey, KT10 9JP

PRASTKA, Christopher Richard RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 03 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Cedars 26 Portman Park, Tonbridge, Kent, TN9 1LW

ROBERJOT, Paul Anthony RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 28 Nov 1996
Date of birth: March 1954
Address: The Gallops, Middleton Common Road Westmeston, Hassocks, West Sussex, BN6 8SF

ROBERTSON, Christopher Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: December 1950
Address: Merlins, Burnt Oak Road High Hurstwood, Uckfield, East Sussex, TN22 4AE

ROWE, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England

VERNON, Matthew James RESIGNED
Role: Director
Appointed on: 13 Apr 2020
Resigned on: 27 Jul 2021
Country of Residence: England
Date of birth: August 1975
Address: Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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