Payne & Gunter Limited

Active00412919 Private limited company
Incorporated
17 June 1946 (80 years)
Industry
Event catering activities (56210)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 2 January 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (33 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
2 January 2021
Appointed Lea, Jodi as Director
31 December 2020
Resigned Woodwark, Alice Elizabeth as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
20 September 2018
Appointed Henriksen, Alison Jane as Director
20 September 2018
Resigned Withers, James as Director
1 March 2018
Appointed Woodwark, Alice Elizabeth as Director
1 October 2017
Resigned Bailey, Colin Geoffrey as Director
1 May 2013
Appointed Bailey, Colin Geoffrey as Director
1 May 2013
Resigned Thompson, Matthew Longstreth as Director
6 July 2012
Resigned Adey, Paul Alan as Director
6 July 2012
Appointed Withers, James as Director
30 September 2010
Resigned Crean, Andrew as Director
30 September 2010
Appointed Adey, Paul Alan as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
11 October 2007
Appointed Mason, Timothy Charles as Director
7 September 2007
Resigned Dunlop, Nigel John as Director
7 September 2007
Appointed Thompson, Matthew Longstreth as Director
5 December 2005
Appointed Crean, Andrew as Director
3 August 2005
Resigned Draisey, Mark Stewart as Director
2 July 2004
Appointed Dunlop, Nigel John as Director
2 July 2004
Resigned Righini, Peter as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
8 October 2001
Appointed Draisey, Mark Stewart as Director
21 September 2001
Resigned Roestenburg, Antony Adriaan as Director
21 September 2001
Resigned Aberman, Susan Barbara as Director
6 September 2001
Resigned Coomb, John Francis as Director
4 May 2001
Resigned O'Regan, Denis St John as Director
15 November 2000
Resigned Maguire, Christopher John as Director
27 September 2000
Resigned Roberts, Simon as Director
27 July 2000
Appointed Davenport, Donald Andrew as Director
27 July 2000
Resigned Greenwood, John Robert as Director
31 May 2000
Appointed Greenwood, John Robert as Director
21 December 1999
Appointed Righini, Peter as Director
24 September 1999
31 August 1999
Resigned Brooks, John Richard as Director
1 July 1999
Resigned Bailey, Simon Nicholas as Director
1 May 1999
Appointed Aberman, Susan Barbara as Director
30 October 1998
Resigned Dixon, Colin as Director
9 December 1997
Appointed O'Regan, Denis St John as Director
24 October 1997
Resigned Russell, Robert William as Director
31 May 1997
Resigned De Pilkyngton, Roger as Director
21 May 1997
Appointed Maguire, Christopher John as Director
16 May 1997
Resigned Payne, Alan Richard as Director
8 May 1996
Resigned Culver, Robert as Secretary
8 May 1996
Resigned Culver, Robert as Director
8 May 1996
Appointed Mason, Timothy Charles as Secretary
8 May 1996
Appointed Roestenburg, Antony Adriaan as Director
8 May 1996
8 May 1996
Appointed Dixon, Colin as Director
10 February 1995
Resigned Moorhouse, Nicholas John as Director
3 December 1992
Appointed Brooks, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02076974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
20 July 2026Statement of capital
14 July 2026Insolvency filing
14 July 2026Share capital filing
14 July 2026Resolutions
Show all recent filings

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