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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Doherty, Ann
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cahill, John
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Col
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 4
    CBG IRELAND LIMITED - 2013-03-26
    The Roastery, Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Balmforth, Enid Constance
    Director born in July 1933
    Individual
    Officer
    ~ 2013-03-28
    OF - Director → CIF 0
    Balmforth, Enid Constance
    Individual
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 2
    Williamson, John David
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    OF - Director → CIF 0
    Williamson, John
    Individual (24 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 3
    Mcadam, Michael
    Company Director born in February 1964
    Individual
    Officer
    2017-03-30 ~ 2018-08-15
    OF - Director → CIF 0
  • 4
    Corbett, Jim
    Company Director born in March 1959
    Individual
    Officer
    2013-03-28 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Campbell, Veronica
    Company Director born in April 1942
    Individual
    Officer
    2019-11-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Mr Patrick Campbell
    Born in November 1942
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Froggett, Susan Caroline
    Operations Directors born in June 1965
    Individual
    Officer
    1997-01-02 ~ 2011-09-09
    OF - Director → CIF 0
    Chappell, Susan Caroline
    Company Secretary
    Individual
    Officer
    1997-01-02 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 8
    O'sullivan, Michael
    Company Director born in November 1944
    Individual (24 offsprings)
    Officer
    2013-03-28 ~ 2019-03-08
    OF - Director → CIF 0
    O'sullivan, Michael
    Individual (24 offsprings)
    Officer
    2013-03-28 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 9
    Balmforth, Nicola Susan
    Financial Director born in December 1963
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2012-09-07
    OF - Director → CIF 0
    Balmforth, Ian Richard
    Managing Director born in February 1964
    Individual (2 offsprings)
    Officer
    ~ 2013-03-28
    OF - Director → CIF 0
    Balmforth, Nicola Susan
    Financial Director
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2012-09-07
    OF - Secretary → CIF 0
    Balmforth, Ian
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 10
    Hewitt, Richard John
    Sales Director born in January 1962
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2007-02-05
    OF - Director → CIF 0
  • 11
    Balmforth, Alan Clive
    Coffee Roaster born in October 1934
    Individual
    Officer
    ~ 2012-02-22
    OF - Director → CIF 0
parent relation
Company in focus

BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED

Previous names
BEWLEY'S TEA AND COFFEE UK LIMITED - 2018-05-01
BEWLEY'S COFFEE LIMITED - 2015-04-07
BOLLING COFFEE LIMITED - 2013-12-05
BOLLING COFFEE SERVICES LIMITED - 1985-01-02
N.V.S. SYSTEMS LIMITED - 1976-12-31
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
33190 - Repair Of Other Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

Related profiles found in government register
  • BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
    Info
    BEWLEY'S TEA AND COFFEE UK LIMITED - 2018-05-01
    BEWLEY'S COFFEE LIMITED - 2018-05-01
    BOLLING COFFEE LIMITED - 2018-05-01
    BOLLING COFFEE SERVICES LIMITED - 2018-05-01
    N.V.S. SYSTEMS LIMITED - 2018-05-01
    Registered number 01074021
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1972-09-27 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
    S
    Registered number 01074021
    The Roastery, Bent Ley Industrial Estate, Meltham, Holmfirth, England, HD9 4EP
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-12 ~ 2019-12-12
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.