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All Information about:
Name

CH & CO Catering Group (Holdings) Limited
Address
550 Second Floor
Thames Valley Park
Reading
RG6 1PT
VAT ID no VAT ID available
Company No. 09504990 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Muirhead Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Orchestra Bidco Limited Status: Active Notified: 07/08/2019 Companies House Number: 11795749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mml Capital Partners Fund Vi Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2019 Companies House Number: Lp016109 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    gb-flag GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587
    Mills, Robin Ronald Reading, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Allister John Reading, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Gareth Jonathan Reading, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Nicholas Edward Heale Reading, England Status: Active Notified: 18/06/2018 Date of Birth: 10/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Toner, William James Reading, England Status: Active Notified: 01/06/2015 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Jones, Timothy John Reading, England Status: Ceased Notified: 01/06/2015 Ceased: 30/04/2024 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seymour, Adam Reading, England Status: Ceased Notified: 27/03/2020 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag CH & CO Catering Group Limited | CH & CO Group Status: Active Notified: 06/04/2016 Companies House Number: 09505062 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Graison Limited Status: Active Notified: 06/04/2016 Companies House Number: 03351691 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Turtle Soup Limited Status: Active Notified: 06/04/2016 Companies House Number: 03351681 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Catermasters Contract Catering Limited Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Companies House Number: 03820136 Nature of Control
  • Significant influence or control
    •
    gb-flag Principal Catering Consultants Limited Status: Ceased Notified: 01/06/2017 Ceased: 01/06/2017 Companies House Number: 02419830 Nature of Control
  • Ownership of shares - 75% or more
    •