Website & contact details
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- The site of this company’s group or brand.
Principal Catering Consultants Limited
- Incorporated
- 5 September 1989 (37 years)
- Industry
- Event catering activities (56210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Parklands Court 24 ParklandsBirmingham Great ParkRuberyB45 9PZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born May 1974 (52)
Director · Appointed 1 July 2026
British
Born April 1982 (44)
Director · Appointed 1 July 2026
British
Born May 1980 (46)
Corporate Secretary · Appointed 30 April 2024
Officer history (14 former)
30 September 2026
1 July 2026
1 July 2026
1 July 2026
30 June 2026
30 April 2024
30 April 2024
Resigned Seymour, Adam as Secretary
27 March 2020
Resigned Thomas, Nicholas Edward Heale as Secretary
27 March 2020
Appointed Seymour, Adam as Secretary
31 May 2019
18 June 2018
Appointed Thomas, Nicholas Edward Heale as Secretary
18 June 2018
18 June 2018
Resigned Musselwhite, Madeleine Suzanne as Secretary
15 December 2017
Resigned Durden, John Peter as Director
1 June 2017
1 June 2017
Resigned Thomas, Nicholas Edward Heale as Director
1 June 2017
Appointed Musselwhite, Madeleine Suzanne as Secretary
1 June 2017
1 June 2017
1 June 2017
Resigned Jones, Nathan Ian as Director
15 December 2015
Appointed Jones, Nathan Ian as Director
15 December 2015
Appointed Thomas, Nicholas Edward Heale as Director
15 December 2015
Resigned Kinder, Richard Michael as Director
15 December 2015
15 December 2015
15 December 2015
7 April 2004
Appointed Kinder, Richard Michael as Director
3 May 1996
Resigned Bailey, Andrea Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2613820
Former controllers (2)
31 December 2021
Ceased Harbour & Jones Limited — Owns 75–100% of shares
1 June 2017
Ceased CH & Co Catering Group (Holdings) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 4 August 2026 | Current accounting period extended | |||
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director |
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