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Companies/04969126

Cafeology Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Cafeology Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 226295551
Show 3 ceased records
TU
Toni Joanne UnklesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-27 · Ceased 2026-03-31

Source record 219168364
AM
Mr Andrew McclatcheyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-31

Source record 217055418
BU
Mr Bryan Forbes UnklesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-31

Source record 217055421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JC
Joseph William CrossCurrent director
Appointed 2026-03-31
+1 other
SH
Stephen HampshireCurrent director
Appointed 2026-03-31
+1 other
TU
Toni UnklesCurrent director
Appointed 2016-10-24 · 9 yrs · Finance Director
BU
Bryan UnklesCurrent director
Appointed 2004-03-08 · 22 yrs · Managing Director
+2 others
Show 5 historical appointments
AM
Andrew McclatcheyResigned secretaryResigned director
Resigned 2005-09-27 · 20 yrs · Sales Manager
DB
Dominic BoyettResigned directorResigned secretary
Resigned 2004-03-08 · 1 yr · Sales Director
GS
Guglielmo SmithResigned secretary
Resigned 2003-11-19

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active