Edwards and Blake Limited

Proposed for strike-off03461947 Private limited company
Incorporated
6 November 1997 (29 years)
Industry
Other food services (56290)
Accounts type
Full
Region
North West
Address
The Courtyard
Catherine Street
Macclesfield
SK11 6ET

Filing status

Accounts due
24 September 2026
Last accounts
30 September 2024
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born February 1987 (39)
Window, Neil Scott
Secretary · Appointed 28 April 2025
Director · Appointed 28 October 2022
British
Born March 1967 (59)
Director · Appointed 28 April 2017
British
Born January 1972 (54)
Officer history (14 former)
9 July 2026
Appointed Seal, Michal Laura as Director
17 June 2026
Resigned Roe, Catherine Margaret as Director
28 April 2025
Appointed Window, Neil Scott as Secretary
28 April 2025
Resigned Cropper, Daniel Michael as Secretary
28 October 2022
Resigned Givens, Robin as Director
28 October 2022
Appointed Robertson, Jo Anne as Director
9 September 2022
Appointed Cropper, Daniel Michael as Secretary
21 January 2021
Appointed Givens, Robin as Director
21 January 2021
Resigned Gaide, Esther as Director
21 January 2021
Resigned Thonnier, Thierry as Director
29 September 2020
Resigned Pearson, Vincent John as Director
31 August 2018
Resigned Lovett, James Robert as Director
13 July 2018
Resigned Blake, Caroline Margaret as Director
13 July 2018
Resigned Edwards, Shirley Anne as Director
30 March 2018
Appointed Gaide, Esther as Director
30 March 2018
Resigned Dubois, Oliver as Director
31 July 2017
Resigned Storey, Maria Gabrielle as Director
28 April 2017
Appointed Pearson, Vincent John as Director
28 April 2017
Resigned Edwards, Shirley Anne as Secretary
28 April 2017
Appointed Lovett, James Robert as Director
28 April 2017
Appointed Roe, Catherine Margaret as Director
28 April 2017
Appointed Dubois, Oliver as Director
28 April 2017
Appointed Savva, Eleni as Director
28 April 2017
Appointed Storey, Maria Gabrielle as Director
28 April 2017
Appointed Thonnier, Thierry as Director
6 November 1997
Resigned Company Directors Limited as Corporate Nominee Director
6 November 1997
Appointed Edwards, Shirley Anne as Secretary
6 November 1997
Appointed Company Directors Limited as Corporate Nominee Director
6 November 1997
Appointed Blake, Caroline Margaret as Director
6 November 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 November 1997
Appointed Edwards, Shirley Anne as Director
6 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02352329
Former controllers (3)
23 September 2026
Ceased Waterfall Elior Limited — Owns 75–100% of shares
28 April 2017
Ceased Caroline Margaret Blake — Owns 25–50% of shares
28 April 2017
Ceased Shirley Anne Edwards — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Caterplus Services Limited Owns 75–100% of shares
Edwards and Blake Limited This company Proposed for strike-offOwns 75–100% of shares
Elior UK PLC Owns 75–100% of shares
Elior UK Property Limited Owns 75–100% of shares
Elior UK Services Limited Owns 75–100% of shares
Lexington Catering Limited Owns 75–100% of shares
Taylor Shaw Limited Owns 75–100% of shares
Waterfall Elior Limited Proposed for strike-offOwns 75–100% of shares
Waterfall Catering Group Limited Proposed for strike-offOwns 75–100% of shares
Waterfall Services Limited Proposed for strike-offOwns 75–100% of shares

Filings 128

Show all 128 filings

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