Caterskill Group Limited

Active02205185 Private limited company
Incorporated
11 December 1987 (38 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

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 3 September 2018
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 (25 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
3 September 2018
Resigned Owen, Michael James as Director
3 September 2018
Appointed Lea, Jodi 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
1 December 2011
Resigned Maguire, Peter John 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
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate 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
18 September 2007
Appointed Maguire, Peter John as Director
1 October 2006
Resigned Oldfield, Michael John as Director
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
27 July 2000
Resigned Greenwood, John Robert as Director
27 July 2000
Appointed Mason, Timothy Charles as Director
7 April 2000
Resigned Armstrong, David James as Director
11 May 1999
Resigned Chadwick, Leigh George as Director
11 May 1999
Appointed Armstrong, David James as Director
26 September 1995
Resigned Hollander, Willem Frederick as Director
26 September 1995
Appointed Mason, Timothy Charles as Secretary
26 September 1995
Appointed Chadwick, Leigh George as Director
26 September 1995
Appointed Oldfield, Michael John as Director
26 September 1995
Appointed Greenwood, John Robert as Director
26 September 1995
Resigned Scott, Michael James as Secretary
26 September 1995
Resigned Scott, Michael James as Director
7 September 1995
Resigned Harvey, Susan Gillian as Director
31 July 1995
Resigned Pearson, Michael Dennis as Director
14 December 1994
Appointed Scott, Michael James as Secretary
14 December 1994
Appointed Scott, Michael James as Director
14 December 1994
Appointed Hollander, Willem Frederick as Director
14 December 1994
Resigned Poole, Nigel Clive as Director
14 December 1994
Resigned Pearson, Michael Dennis as Secretary
14 December 1994
Appointed Harvey, Susan Gillian as Director
8 May 1989
Appointed Poole, Nigel Clive 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. 2272248

Holdings 1

Companies where Caterskill Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
9 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
1 May 2026Confirmation statement with no updates30 April 2026
7 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

Some other companies at this address

14Forty Limited
20 Studio Limited
3 Gates Services Limited
Absolutely Catering Limited
Bateman Catering Limited
Bateman Catering Organization Limited(the)

Other companies in this industry

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Lutterworth
London
Beckenham
Falkirk
Knutsford

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