STARBUCKS COFFEE HOLDINGS (UK) LIMITED

Company summary

Company number: 03346087
Status: ACTIVE
Incorporated / age: 1 April 199729 years
Registered office: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Accounts due: 30 June 2027
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 10:46 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
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Nature of business
Retail sale of beverages in specialised stores
Other retail sale of food in specialised stores
Previous company names
SEATTLE COFFEE HOLDINGS LIMITED
SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINGHAM, Michael William ACTIVE	Director	15 Jan 2026		England	May 1986	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
MALOU, Bernardin Damien Michael ACTIVE	Director	13 Jun 2024		Switzerland	January 1981	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
MOIR, Duncan Robert Morham ACTIVE	Director	17 Apr 2020		United States	August 1968	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
DWYER, Daniel John RESIGNED	Secretary	01 Apr 1997	01 Apr 1997			14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
HENWOOD, Julian Richard RESIGNED	Secretary	20 Sep 2001	15 Oct 2007			8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
LEIGH, Christopher John RESIGNED	Secretary	14 May 1997	01 Sep 1998			74 Hemel Hempstead Road, Redbourn, St Albans, Hertfordshire, AL3 7NW
NAISMITH, Roy Cameron RESIGNED	Secretary	14 Sep 1998	30 Mar 2001			The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
ROGERS, Claire Nicola RESIGNED	Secretary	01 Apr 1997	14 May 1997			19 Longwood Close, Leeds, West Yorkshire, LS17 8SP
THURSTON, Adrian RESIGNED	Secretary	15 Oct 2007	29 May 2018			Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Secretary	01 Sep 1998	14 Sep 1998			66 Lincoln's Inn Fields, London, WC2A 3LH
ABBOTT, Trevor Michael RESIGNED	Director	14 May 1997	20 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
ALLEN, Nicholas Dermott Vance RESIGNED	Director	17 Jul 2019	05 Aug 2022	United Kingdom	April 1968	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
BAGSHAW, Ian Peter RESIGNED	Director	01 Apr 1997	14 May 1997		December 1970	1 Graham Street, Leeds, West Yorkshire, LS4 2NE
BEHAR, Howard RESIGNED	Director	01 Sep 1998	30 Sep 1999		October 1944	62926, Se 34th Street, Mercer Island, Wa 98040, Usa
BROAD, Phillip Brian RESIGNED	Director	30 Nov 2006	08 Aug 2008		July 1962	10 Dorney Grove, Weybridge, Surrey, KT13 8NE
BROK, Martin RESIGNED	Director	14 Dec 2018	17 Apr 2020	United Kingdom	April 1966	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
BURROWS, Clifford Victor RESIGNED	Director	01 Jan 2005	09 Oct 2008		September 1959	4a Oldbury Place, London, W1U 5PG
CALCUTT, Dale RESIGNED	Director	16 Sep 2011	13 Aug 2013	United Kingdom	February 1963	Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
CANTO, Melanie Sue RESIGNED	Director	07 Jun 2024	15 Jan 2026	England	September 1967	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
CARTER, Colin James RESIGNED	Director	13 Aug 2013	21 Dec 2015	England	August 1953	Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
CARTWRIGHT, Jackie RESIGNED	Director	20 Sep 2001	30 Nov 2006		March 1967	10 Copenhagen Gardens, Chiswick, London, W4 5NN
CASEY, Martin Michael RESIGNED	Director	01 Sep 1998	01 Oct 2007		August 1945	2949 81st Place Se No C4, Mercer Island, Wa, 98040, Usa
COLES, Martin Patrick RESIGNED	Director	15 Jun 2005	06 Dec 2009	United States	July 1955	4616 East Mercer Way, Mercer Island, Washington, 98040, Usa
CULVER, John RESIGNED	Director	06 Dec 2009	02 Nov 2012	Usa	August 1960	Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
DUNLOP, Jason RESIGNED	Director	29 May 2018	14 Dec 2018	England	February 1971	Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE
DWYER, Daniel John RESIGNED	Director	01 Apr 1997	01 Apr 1997	United Kingdom	April 1941	14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
ENGSKOV, Paul Kristian RESIGNED	Director	16 Sep 2011	13 Aug 2013	United Kingdom	September 1971	Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
FOX, Mark William RESIGNED	Director	09 Jun 2014	29 Apr 2016	England	October 1969	Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE
HARRIS, Paul Bruce RESIGNED	Director	21 Dec 2015	14 Dec 2018	England	August 1971	Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE
HULLEY, Mark RESIGNED	Director	30 Nov 2006	30 Oct 2009	England	December 1964	5 Compass Court Tower Bridge Plazza, 39 Shad Thames, London, SE1 2NJ
ILEY, Rhys Calvin RESIGNED	Director	21 Dec 2015	27 Feb 2017	England	July 1971	Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE
KILKENNY, Osmond James RESIGNED	Director	15 May 1997	01 Jun 1998		May 1947	44 St James East, Dublin, IRISH, Ireland
MARSHALL, Ralp Duncanson RESIGNED	Director	29 May 2018	13 Jun 2024	England	February 1968	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
MASLEN, Peter RESIGNED	Director	29 Dec 1999	10 Jul 2003		February 1952	5768 176th Place Se, Bellevue, Washington 98006, Usa
ROGERS, Claire Nicola RESIGNED	Director	01 Apr 1997	14 May 1997		December 1969	19 Longwood Close, Leeds, West Yorkshire, LS17 8SP
SEBASTIAN, Maria Cristina Perez RESIGNED	Director	29 May 2018	14 Dec 2018	United Kingdom	February 1970	Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE
SMITH, Orin Clayton RESIGNED	Director	01 Sep 1998	22 Jun 2005		June 1942	1221 First Avenue, Suite 1813, Seattle, Wa 98101, FOREIGN, Usa
SVENSON, Allyson RESIGNED	Director	14 May 1997	04 Oct 1999		July 1967	71 Pursers Cross Road, London, SW6 4QZ
SVENSON, Scott Trimble RESIGNED	Director	14 May 1997	04 Oct 1999		February 1966	71 Pursers Cross Road, London, SW6 4QZ
SWEENEY, Michael John RESIGNED	Director	15 Sep 1999	13 Mar 2000		January 1958	49 Holland Park, London, W11 3RS
TAEE, Nigel Duncan RESIGNED	Director	14 May 1997	01 Jun 1998	England	February 1961	Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
TAEE, Richard Michael RESIGNED	Director	14 May 1997	01 Jun 1998		June 1959	Fieldways Bagshot Road, West End, Woking, Surrey, GU24 9QR
THURSTON, Adrian RESIGNED	Director	13 Aug 2013	29 May 2018	England	June 1969	Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
TWOHIG, Paul Edward RESIGNED	Director	01 Sep 1998	31 Jan 2000		July 1953	1814 Jackson Creek Drive, Marietta, Georgia, 30068, FOREIGN, Usa
WILLIAMS, Nigel Barry RESIGNED	Director	30 Oct 2009	01 May 2015	England	March 1972	Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
WILLSON-RYMER, Darcy RESIGNED	Director	08 Aug 2008	16 Sep 2011	England	December 1965	Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

LINGHAM, Michael William ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: England
Date of birth: May 1986
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

MALOU, Bernardin Damien Michael ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: Switzerland
Date of birth: January 1981
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

MOIR, Duncan Robert Morham ACTIVE
Role: Director
Appointed on: 17 Apr 2020
Country of Residence: United States
Date of birth: August 1968
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

DWYER, Daniel John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 1997
Address: 14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF

HENWOOD, Julian Richard RESIGNED
Role: Secretary
Appointed on: 20 Sep 2001
Resigned on: 15 Oct 2007
Address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN

LEIGH, Christopher John RESIGNED
Role: Secretary
Appointed on: 14 May 1997
Resigned on: 01 Sep 1998
Address: 74 Hemel Hempstead Road, Redbourn, St Albans, Hertfordshire, AL3 7NW

NAISMITH, Roy Cameron RESIGNED
Role: Secretary
Appointed on: 14 Sep 1998
Resigned on: 30 Mar 2001
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

ROGERS, Claire Nicola RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 14 May 1997
Address: 19 Longwood Close, Leeds, West Yorkshire, LS17 8SP

THURSTON, Adrian RESIGNED
Role: Secretary
Appointed on: 15 Oct 2007
Resigned on: 29 May 2018
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 14 Sep 1998
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 20 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

ALLEN, Nicholas Dermott Vance RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

BAGSHAW, Ian Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 14 May 1997
Date of birth: December 1970
Address: 1 Graham Street, Leeds, West Yorkshire, LS4 2NE

BEHAR, Howard RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Sep 1999
Date of birth: October 1944
Address: 62926, Se 34th Street, Mercer Island, Wa 98040, Usa

BROAD, Phillip Brian RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 08 Aug 2008
Date of birth: July 1962
Address: 10 Dorney Grove, Weybridge, Surrey, KT13 8NE

BROK, Martin RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

BURROWS, Clifford Victor RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 09 Oct 2008
Date of birth: September 1959
Address: 4a Oldbury Place, London, W1U 5PG

CALCUTT, Dale RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 13 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

CANTO, Melanie Sue RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: September 1967
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

CARTER, Colin James RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: August 1953
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

CARTWRIGHT, Jackie RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 30 Nov 2006
Date of birth: March 1967
Address: 10 Copenhagen Gardens, Chiswick, London, W4 5NN

CASEY, Martin Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Oct 2007
Date of birth: August 1945
Address: 2949 81st Place Se No C4, Mercer Island, Wa, 98040, Usa

COLES, Martin Patrick RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 06 Dec 2009
Country of Residence: United States
Date of birth: July 1955
Address: 4616 East Mercer Way, Mercer Island, Washington, 98040, Usa

CULVER, John RESIGNED
Role: Director
Appointed on: 06 Dec 2009
Resigned on: 02 Nov 2012
Country of Residence: Usa
Date of birth: August 1960
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

DUNLOP, Jason RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: February 1971
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE

DWYER, Daniel John RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF

ENGSKOV, Paul Kristian RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 13 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

FOX, Mark William RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1969
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE

HARRIS, Paul Bruce RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: August 1971
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE

HULLEY, Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: December 1964
Address: 5 Compass Court Tower Bridge Plazza, 39 Shad Thames, London, SE1 2NJ

ILEY, Rhys Calvin RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: July 1971
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE

KILKENNY, Osmond James RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 01 Jun 1998
Date of birth: May 1947
Address: 44 St James East, Dublin, IRISH, Ireland

MARSHALL, Ralp Duncanson RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: February 1968
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

MASLEN, Peter RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 10 Jul 2003
Date of birth: February 1952
Address: 5768 176th Place Se, Bellevue, Washington 98006, Usa

ROGERS, Claire Nicola RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 14 May 1997
Date of birth: December 1969
Address: 19 Longwood Close, Leeds, West Yorkshire, LS17 8SP

SEBASTIAN, Maria Cristina Perez RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE

SMITH, Orin Clayton RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 22 Jun 2005
Date of birth: June 1942
Address: 1221 First Avenue, Suite 1813, Seattle, Wa 98101, FOREIGN, Usa

SVENSON, Allyson RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 04 Oct 1999
Date of birth: July 1967
Address: 71 Pursers Cross Road, London, SW6 4QZ

SVENSON, Scott Trimble RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 04 Oct 1999
Date of birth: February 1966
Address: 71 Pursers Cross Road, London, SW6 4QZ

SWEENEY, Michael John RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 13 Mar 2000
Date of birth: January 1958
Address: 49 Holland Park, London, W11 3RS

TAEE, Nigel Duncan RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: February 1961
Address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

TAEE, Richard Michael RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 01 Jun 1998
Date of birth: June 1959
Address: Fieldways Bagshot Road, West End, Woking, Surrey, GU24 9QR

THURSTON, Adrian RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 29 May 2018
Country of Residence: England
Date of birth: June 1969
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

TWOHIG, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Jan 2000
Date of birth: July 1953
Address: 1814 Jackson Creek Drive, Marietta, Georgia, 30068, FOREIGN, Usa

WILLIAMS, Nigel Barry RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: March 1972
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

WILLSON-RYMER, Darcy RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: December 1965
Address: Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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