Direct Catering Products Limited

Active05086006 Private limited company
Incorporated
26 March 2004 (22 years)
Industry
Wholesale of other machinery and equipment (46690)
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 25
Lodge Hill Industrial Park Station Road
Westbury Sub Mendip
Wells
BA5 1EY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2022
British
Born October 1977 (49)
Director · Appointed 1 January 2020
British
Born January 1974 (52)
Officer history (13 former)
13 March 2023
Resigned Wood, Robert Mckinlay as Director
4 July 2022
Resigned Tanase, Mircea Daniel as Director
4 July 2022
Appointed Norton, Sarah Jane as Director
28 February 2022
Resigned Duvall, Anton James as Director
25 February 2022
Appointed Tanase, Mircea Daniel as Director
1 August 2021
Appointed Duvall, Anton James as Director
1 August 2021
Resigned Eastwood, Paul Anthony as Director
28 September 2020
Appointed Eastwood, Paul Anthony as Director
28 September 2020
Resigned Ashton, Helen Jane as Director
1 January 2020
Appointed Gujral, Ben as Director
31 December 2019
Resigned Humphreys, Paul Justin as Director
1 January 2019
Appointed Ashton, Helen Jane as Director
1 January 2019
Resigned Baxter, Stephen Roy as Director
10 November 2017
Appointed Humphreys, Paul Justin as Director
10 November 2017
Appointed Baxter, Stephen Roy as Director
10 November 2017
Resigned Taylor, Gemma Louise as Secretary
23 November 2015
Appointed Taylor, Gemma Louise as Secretary
23 November 2015
Resigned Skinner, Julia Verdon as Secretary
23 November 2015
Resigned Skinner, Julia Verdon as Director
23 November 2015
Resigned Skinner, Richard William Litton as Director
1 April 2010
Appointed Wood, Robert Mckinlay as Director
26 March 2004
Appointed Bristol Legal Services Limited as Corporate Secretary
26 March 2004
Resigned Bristol Legal Services Limited as Corporate Secretary
26 March 2004
Appointed Bourse Nominees Limited as Corporate Director
26 March 2004
Resigned Bourse Nominees Limited as Corporate Director
26 March 2004
Appointed Skinner, Julia Verdon as Secretary
26 March 2004
Appointed Skinner, Julia Verdon as Director
26 March 2004
Appointed Skinner, Richard William Litton 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
Ltd
Reg. no. 09882844
Former controllers (1)
6 April 2016
Ceased Robert Mckinlay Wood — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Acer Equipment Limited Owns 75–100% of shares
Atlas Services Holdings Limited Owns 75–100% of shares
Comcat Engineering Ltd. Owns 75–100% of shares
DCSW Ltd Owns 75–100% of shares
Direct Catering Products Limited This company Owns 75–100% of shares
Ics Group Midlands Limited Owns 75–100% of shares
Jla Fire & Security Limited Owns 75–100% of shares
Macdonald Martin Limited Owns 75–100% of shares
Ripponden 10 Limited Owns 75–100% of shares
Ripponden 11 Limited Owns 75–100% of shares
Ripponden 12 Limited Owns 75–100% of shares
Astral Fire & Security Limited Owns 75–100% of shares
Astral Total Limited Owns 75–100% of shares
T Jolly Facility Services Limited Owns 75–100% of shares
Jla Hvac Limited Owns 75–100% of shares
TFS Facilities Services Ltd Owns 75–100% of shares
20 20 Lifts and Escalators Ltd Owns 75–100% of shares
Central Building Maintenance Ltd Owns 75–100% of shares
Mehvac Ltd Owns 75–100% of shares
The Stanland Group Limited Owns 75–100% of shares
William Whitfield Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts31 October 2025
2 March 2026Confirmation statement with no updates27 February 2026
Show all recent filings

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