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Companies/09033135

Falcon Coffees Limited

Wholesale of coffee, tea, cocoa and spices · Lewes

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Westrock Coffee CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-29 · No cessation recorded

Source record 117299821
SF
Mr Scott Thomas FordIndividual
Significant influence or control

Notified 2020-09-15 · No cessation recorded

Source record 113535921
Show 1 ceased record
SF
Mr Scott Thomas FordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106711330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
SF
Samuel Thomas FordCurrent director
Appointed 2026-05-31
AK
Agnieszka KrasuskaCurrent secretary
Appointed 2021-03-16 · 5 yrs
ES
Eric SearlsCurrent director
Appointed 2020-10-12 · 5 yrs · Analyst
HM
Helen MarshallCurrent director
Appointed 2018-01-01 · 8 yrs · Finance Director
TP
Thomas PledgerCurrent director
Appointed 2014-08-26 · 12 yrs · Attorney
KB
Konrad BritsCurrent director
Appointed 2014-07-31 · 12 yrs · Chief Executive Officer
+2 others
Show 8 historical appointments
JP
Jaime PolitResigned director
Resigned 2014-08-26 · Asset Manager
MS
Matthew SmithResigned director
Resigned 2014-08-26 · 6 yrs · Coffee Trader
JP
Jaime PolitResigned director
Resigned 2014-08-26 · 2 yrs · Commodity Services/Finance
AD
Ashley DougalResigned director
Resigned 2014-08-26 · 1 yr · Director
MS
Matthew SmithResigned director
Resigned 2014-08-26 · Coffee Trader
SF
Scott FordResigned director
Resigned 2014-08-26 · 11 yrs · Director
CC
Charles CarterResigned director
Resigned 2014-07-31 · Accountant
TB
Todd BrogdonResigned director
Resigned 2014-05-09 · 3 yrs · Chief Executive Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active