CAFEDIRECT PLC

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

115 George Street, Edinburgh, EH2 4JN, Scotland

SIC codes

46370 — Wholesale of coffee, tea, cocoa and spices

Accounts next due

2026-06-30

Confirmation statement next due

2026-12-14

2. Directors (7 active)

BARON DE KOCK, Hendrik Merkus

director · appointed 2018-04-10 · born 4/1952 (age 74)

HERRERA HERNANDEZ, Silvia Carolina

director · appointed 2024-12-12 · born 4/1990 (age 36)

HUMPHREYS, Robert Griffith

director · appointed 2020-03-17 · born 4/1957 (age 69)

MIDDLETON, Monica Stella

director · appointed 2019-12-10 · born 9/1967 (age 59)

MONTALVIAN TINEO, Michael Anthony

director · appointed 2023-06-20 · born 3/1991 (age 35)

PHILIPS, John Donald

director · appointed 2018-04-10 · born 2/1957 (age 69)

STEEL, John Russell

director · appointed 2012-07-02 · born 9/1964 (age 62)

3. Shareholders (1 active)

Oikocredit Ecumenical Development Cooperative Society U.A.

25-50% shares

4. Group structure

Oikocredit Ecumenical Development Cooperative Society U.A. holds 25-50% — a significant corporate investor but not a controlling parent.

Oikocredit Ecumenical Development Cooperative Society U.A.

Corporate parent · 25-50%

5. Security

7 total charges (4 outstanding, 3 satisfied).

Headline verdict

Opportunity score

67/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

1 high · 1 medium · 0 low