Chefs Brigade Limited

Active03800899 Private limited company
Incorporated
5 July 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Unit 10-12 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2009
British
Born December 1963 (62)
Secretary · Appointed 5 July 1999
British
Director · Appointed 5 July 1999
British
Born February 1958 (68)
Director · Appointed 5 July 1999
British
Born September 1955 (71)
Director · Appointed 5 July 1999
British
Born July 1957 (69)
Officer history (2 former)
1 September 2009
Appointed Waters, Christopher Edward as Director
5 July 1999
Appointed Faulkner, Terence Henry as Secretary
5 July 1999
Appointed Faulkner, Terence Henry as Director
5 July 1999
Appointed Leatham, Mark as Director
5 July 1999
Appointed Leatham, Oliver Nigel as Director
5 July 1999
Appointed Matthews, David Steven as Secretary
5 July 1999
Resigned Matthews, David Steven as Secretary
5 July 1999
Appointed Corporate Legal Limited as Corporate Director
5 July 1999
Resigned Corporate Legal Limited as Corporate 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
Limited Company
Reg. no. 01689381
Former controllers (1)
6 April 2016
Ceased Terence Henry Faulkner — Holds 75–100% of voting rights (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Leathams Holdings Ltd In liquidationOwns 75–100% of shares
Leathams Limited Owns 75–100% of shares
Charcuti Limited Owns 75–100% of shares
Chefs Brigade Limited This company Owns 75–100% of shares
Sunblush Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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