CAPITOL FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capitol Foods Limited. The company was founded 21 years ago and was given the registration number NI046498. The firm's registered office is in LISBURN. You can find them at Unit D3 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name	:	CAPITOL FOODS LIMITED
Company Number	:	NI046498
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 2003
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address	:	Unit D3 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim, BT28 2EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Duneoin Road, Cullybackey, Ballymena, Northern Ireland, BT42 1HA	Secretary	20 August 2010	Active
5, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX	Director	27 March 2024	Active
Tchibo House, 7 - 8 Blenheim Road, Epsom, England, KT19 9BE	Director	31 October 2018	Active
16/18, Lawmoor Road, Glasgow, Scotland, G5 0UL	Director	27 March 2024	Active
43 Carnhill Road, Carnmoney, Newtownabbey, BT36 6LB	Secretary	13 May 2003	Active
Tchibo House, 7 - 8 Blenheim Road, Epsom, England, KT19 9BE	Director	31 October 2018	Active
16 Quay Street, Skerries, County Dublin,	Director	01 June 2003	Active
Tchibo House, 7 - 8 Blenheim Road, Epsom, England, KT19 9BE	Director	31 October 2018	Active
33 Windsor Park, Belfast, BT9 6WA	Director	13 May 2003	Active

People with Significant Control

Matthew Algie & Company Limited
Notified on	:	13 December 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	16/18, Lawmoor Road, Glasgow, Scotland, G5 0UL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tchibo Coffee International Limited
Notified on	:	31 October 2018
Status	:	Active
Country of residence	:	England
Address	:	Tchibo House, 7 - 8 Blenheim Road, Epsom, England, KT19 9BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Henry Osborne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Address	:	Unit D3, 9 Ferguson Drive, Lisburn, BT28 2EX
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Colm Collins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	Irish
Address	:	Unit D3, 9 Ferguson Drive, Lisburn, BT28 2EX
Nature of control	:	Ownership of shares 25 to 50 percent

CAPITOL FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement