Website & contact details
- Website
A.B.M. Catering Limited
- Incorporated
- 26 February 2001 (25 years)
- Industry
- Other food services (56290) Activities of head offices (70100)
- Directors
- Tracy Elizabeth Waters
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Eagle Court63-67 SaltisfordWarwickCV34 4AF
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 25 July 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Leonard, Thomas Ross
Secretary · Appointed 21 April 2026
Waters, Tracy Elizabeth
Director · Appointed 10 June 2025
British
Born January 1979 (47)
English
Born May 1983 (43)
Director · Appointed 22 November 2011
British
Born October 1971 (55)
Director · Appointed 29 August 2003
British
Born September 1957 (69)
Director · Appointed 26 April 2001
British
Born January 1938 (88)
Coates, Dierdre Mary
Director · Appointed 26 April 2001
British
Born June 1939 (87)
Officer history (18 former)
21 April 2026
Appointed Leonard, Thomas Ross as Secretary
23 March 2026
10 June 2025
Appointed Waters, Tracy Elizabeth as Director
17 October 2024
17 October 2024
Resigned Martin, Neil as Director
20 May 2024
20 May 2024
Appointed Martin, Neil as Director
31 March 2024
31 March 2024
19 July 2023
31 July 2020
31 July 2020
6 December 2016
Resigned Marks, Denise as Director
29 January 2016
Resigned Bowers, Darren James as Director
26 October 2015
29 May 2015
Resigned Cook, Tony Andrew as Director
1 April 2015
Appointed Marks, Denise as Director
29 September 2014
Appointed Cook, Tony Andrew as Director
1 September 2014
Appointed Bowers, Darren James as Director
29 August 2014
28 September 2012
22 November 2011
25 November 2009
28 August 2009
Resigned Jobson, Nigel Anthony as Director
13 November 2006
Appointed Jobson, Nigel Anthony as Director
29 April 2005
Resigned Garstin, Anthony Landray as Director
23 April 2004
Appointed Garstin, Anthony Landray as Director
29 August 2003
29 August 2003
29 August 2003
29 August 2003
29 August 2003
5 March 2003
Resigned Coates, Dierdre Mary as Secretary
5 March 2003
26 April 2001
Appointed Coates, Dierdre Mary as Secretary
26 April 2001
26 April 2001
Appointed Coates, Dierdre Mary as Director
26 April 2001
26 April 2001
26 April 2001
26 April 2001
26 February 2001
26 February 2001
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 Company
Reg. no. 07551335
Group structure 7 companies
Ownership group derived from the Companies House PSC register
A.B.M. Catering Limited This company Owns 75–100% of shares
Abm Catering Solutions Limited Owns 75–100% of shares
Abm Property Investments Limited Owns 75–100% of shares
Catering365 Limited Owns 75–100% of shares
Grosvenor Catering Facilities Management Limited Owns 75–100% of shares
Honest Catering Limited Owns 75–100% of shares
What A.B.M. Catering say about themselves
“We are proud to be an independent fresh-food catering contractor providing a high-quality service that brings the best in fantastic and innovative food.”
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 25 July 2025 | ||
| 10 August 2026 | Full accounts | 25 July 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 23 April 2026 | Appointment of a secretary | |||
| 26 March 2026 | Termination of appointment of a director |
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