CAFFE PIAGGIO LTD

Company number 06021261 ·

Active

2 active / 2 ceased · persons with significant control

Mr Anthony Raymond Gill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-01
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

Mr Bryan Peter Lewis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
June 1937
Nationality
British
Country of residence
England
Correspondence address
34 The Hopstore, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, DA5 1LR, England

Mr Marc Richard Douglas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-28
Ceased on
2026-07-01
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
Daniel James Accountants, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, England

Mr Trevor Nelson Lewis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-04-28
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 42, The Coach House, St Mary's Business Centre,, 66-70 Bourne Road, Bexley, Kent, DA5 1LU, England