KAFEVEND HOLDINGS LIMITED

Company summary

Company number: 05516366
Status: ACTIVE
Incorporated / age: 22 July 200521 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 6 October 2026 at 10:37 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
Activities of head offices
Previous company names
PIMCO 2328 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	22 Sep 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
MACPHERSON, Brian Richard RESIGNED	Secretary	24 Dec 2011	01 Aug 2018			Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	01 Aug 2018	05 Jun 2025			One, Fleet Place, London, EC4M 7WS, England
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	22 Jul 2005	22 Sep 2005			1 Park Row, Leeds, West Yorkshire, LS1 5AB
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	22 Sep 2005	23 Dec 2013	United Kingdom	September 1961	1 Antigua Close, Eastbourne, East Sussex, BN23 5SZ
BROADBENT, Dean Richard RESIGNED	Director	22 Sep 2005	23 Dec 2013	United Kingdom	November 1970	1, Deerhurst Park, Forest Row, East Sussex, RH18 5GD, England
BROCH, Benoit RESIGNED	Director	27 Jan 2012	23 Dec 2013	England	June 1980	52, Hoop Lane, London, NW11 7NH, England
COLLINS, John Joseph RESIGNED	Director	22 Sep 2005	23 Dec 2013	United Kingdom	April 1966	The Bull Pen, Eastlands Lane, Cowfold, Sussex, RH13 8AY
COX, David James RESIGNED	Director	17 Mar 2006	31 Jul 2011	England	March 1960	Kantega, Ropers Lane, Wrington, Somerset, BS40 5NF
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
GARSIDE, Andrew Graham RESIGNED	Director	28 May 2008	27 Jan 2012	United Kingdom	June 1965	West View, Skelton On Ure, Ripon, North Yorkshire, HG4 5AG
GARSIDE, Andrew Graham RESIGNED	Director	03 Oct 2005	23 Jun 2006	United Kingdom	June 1965	West View, Skelton On Ure, Ripon, North Yorkshire, HG4 5AG
HARRISON, Simon John RESIGNED	Director	26 Jul 2021	08 Dec 2022	United Kingdom	August 1967	3, Livingstone Boulevard, Blantyre, Glasgow, G72 0BP, Scotland
HORNE, Martin RESIGNED	Director	20 Mar 2009	20 Mar 2009		February 1973	78, Bushwood Road, Richmond, Surrey, TW9 3BQ, United Kingdom
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
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
RILEY, Dominic RESIGNED	Director	06 Dec 2010	15 Mar 2013	United Kingdom	December 1961	Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England
ROBERTSON, Martin Gordon RESIGNED	Director	23 Jun 2006	28 May 2008	England	August 1966	The Beeches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
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
SPOONER, Julian Robert Archer RESIGNED	Director	15 Mar 2013	23 Dec 2013	England	February 1955	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
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	22 Jul 2005	22 Sep 2005			1 Park Row, Leeds, West Yorkshire, LS1 5AB

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: 22 Sep 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

MACPHERSON, Brian Richard RESIGNED
Role: Secretary
Appointed on: 24 Dec 2011
Resigned on: 01 Aug 2018
Address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England

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

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 22 Sep 2005
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

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: 22 Sep 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: 22 Sep 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

BROCH, Benoit RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: June 1980
Address: 52, Hoop Lane, London, NW11 7NH, England

COLLINS, John Joseph RESIGNED
Role: Director
Appointed on: 22 Sep 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

COX, David James RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: March 1960
Address: Kantega, Ropers Lane, Wrington, Somerset, BS40 5NF

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

GARSIDE, Andrew Graham RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 27 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: West View, Skelton On Ure, Ripon, North Yorkshire, HG4 5AG

GARSIDE, Andrew Graham RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 23 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1965
Address: West View, Skelton On Ure, Ripon, North Yorkshire, HG4 5AG

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

HORNE, Martin RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 20 Mar 2009
Date of birth: February 1973
Address: 78, Bushwood Road, Richmond, Surrey, TW9 3BQ, United Kingdom

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

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

RILEY, Dominic RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England

ROBERTSON, Martin Gordon RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 28 May 2008
Country of Residence: England
Date of birth: August 1966
Address: The Beeches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU

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

SPOONER, Julian Robert Archer RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: February 1955
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

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 22 Sep 2005
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

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)
25 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)
03 Oct 2005	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

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