P & C Morris (Catering) Limited

Active00629913 Private limited company
Incorporated
8 June 1959 (67 years)
Industry
Dormant Company (99999)
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
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born May 1980 (46)
Director · Appointed 3 September 2018
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
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
3 September 2018
Appointed Lea, Jodi as Director
3 September 2018
Resigned Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
4 May 2016
Resigned Galvin, Paul Anthony as Director
1 December 2011
Resigned Maguire, Peter John as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
18 September 2007
Appointed Maguire, Peter John as Director
18 September 2007
Resigned Pegg, Jane as Secretary
18 September 2007
Appointed Mason, Timothy Charles as Secretary
31 May 2007
Resigned Mortimer, David Grant as Director
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
9 March 2006
Appointed Mason, Timothy Charles as Director
3 October 2003
Resigned Whittaker, Frank Stanley as Director
19 December 2001
Appointed Mortimer, David Grant as Director
19 December 2001
Resigned Travelrest Services Limited as Corporate Director
19 January 2001
Appointed Whittaker, Frank Stanley as Director
23 October 2000
Appointed Mason, Timothy Charles as Secretary
23 October 2000
Resigned Forte Nominees Limited as Corporate Secretary
17 July 1998
Appointed Forte (UK) Limited as Corporate Director
17 July 1998
Resigned Forte (UK) Limited as Corporate Director
17 July 1998
Appointed Travelrest Services Limited as Corporate Director
17 July 1998
Resigned Forte (UK) Limited as Corporate Director
16 August 1996
Resigned Mathews, Benedict John Spurway as Secretary
22 July 1996
Resigned Tautz, Helen Jane as Director
8 July 1996
Appointed Forte Nominees Limited as Corporate Secretary
8 July 1996
Appointed Forte (UK) Limited as Corporate Director
14 May 1996
Resigned Mills, John Michael as Director
31 March 1996
Resigned Stevens, David John as Director
24 November 1995
Resigned Mitchley, Simon Colin as Secretary
6 November 1995
Resigned Edis-Bates, Jonathan Geoffrey as Director
6 November 1995
Appointed Stevens, David John as Director
30 January 1995
Appointed Mills, John Michael as Director
30 January 1995
Appointed Mathews, Benedict John Spurway as Secretary
30 January 1995
Appointed Tautz, Helen Jane as Director
30 January 1995
Resigned Tautz, Helen Jane as Secretary
30 January 1995
Resigned Edis-Bates, Jonathan Geoffrey as Secretary
30 January 1995
Appointed Mitchley, Simon Colin as Secretary
25 November 1994
Resigned Small, Jeremy Peter as Director
26 May 1994
Appointed Small, Jeremy Peter as Director
24 May 1994
Appointed Tautz, Helen Jane as Secretary
8 April 1994
Resigned Clayton, Peter Grattan as Director
25 August 1993
Resigned Wilson, Paul James as Secretary
25 August 1993
Resigned Clack, Peter Melvyn as Director
25 August 1993
Resigned Wilson, Paul James 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 3960462

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Compass Group Finance No.2 Limited Owns 75–100% of shares
Compass Group Finance No.4 Limited Owns 25–50% of shares
Compass Group Finance No.5 Limited Holds 75–100% of voting rights
Hospitality Holdings Limited Owns 75–100% of shares
Caterexchange Limited In liquidationOwns 75–100% of shares
Compass Catering Services Limited Owns 75–100% of shares
Compass Cleaning Services Limited Owns 75–100% of shares
Compass Contract Services Limited Owns 75–100% of shares
Compass Group Procurement Limited Owns 75–100% of shares
Compass Group Trustees Limited Owns 75–100% of shares
Compass Group, UK and Ireland Limited Owns 75–100% of shares
Compass Healthcare Group Limited In liquidationOwns 75–100% of shares
Compass Overseas Services Limited In liquidationOwns 25–50% of shares
Compass Pension Trustees Limited Owns 75–100% of shares
Compass Quest Limited In liquidationOwns 25–50% of shares
Compass Secretaries Limited Owns 75–100% of shares
Compass Security Limited Owns 75–100% of shares
Compass UK Pension Trustee Co Limited Owns 75–100% of shares
Edipark Holdco Limited Owns 25–50% of shares
Meritglen Limited Owns 75–100% of shares
Compass Planning and Design Limited In liquidationOwns 75–100% of shares
Compass Services for Hospitals Limited In liquidationOwns 75–100% of shares
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited Owns 75–100% of shares
Compass Services Trading Limited In liquidationOwns 75–100% of shares
Cookie Jar Limited In liquidationOwns 75–100% of shares
CRN 1990 (Four) Limited Owns 75–100% of shares
Dre Developments Limited Owns 75–100% of shares
Cataforce Limited Owns 75–100% of shares
Rhine Four Limited Owns 75–100% of shares
Eurest UK Limited Owns 75–100% of shares
Fads Catering Limited In liquidationOwns 75–100% of shares
Funpark Caterers Limited In liquidationHolds 75–100% of voting rights
P & C Morris (Catering) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
8 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
12 May 2026Confirmation statement with no updates15 April 2026
7 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

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