Chef Leasing Limited

Active05161550 Private limited company
Incorporated
23 June 2004 (22 years)
Previously known as
Aberna Food Service Equipment Limited (until 26 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
South West
Address
Nisbets Limited
Fourth Way
Bristol
BS11 8TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 23 May 2024
Director · Appointed 13 December 2021
British
Born August 1964 (62)
Officer history (12 former)
14 August 2024
Resigned White, Robin John Anthony as Director
23 May 2024
Resigned Chan, Seng Boon as Secretary
23 May 2024
Appointed Brinkworth-Bell, Laura Michelle as Secretary
13 December 2021
Appointed Walsham, Andrew Stuart as Director
13 December 2021
Appointed White, Robin John Anthony as Director
13 December 2021
Resigned Nisbet, Andrew as Director
13 December 2021
Resigned Cromwell, Richard James as Director
30 April 2020
Resigned Göldenbot, Klaus Peter as Director
27 April 2018
Resigned Carr, Timothy James as Director
31 August 2017
Appointed Göldenbot, Klaus Peter as Director
31 August 2017
Resigned Mc Mahon, Paul as Director
24 November 2016
Resigned Carr, Timothy James as Secretary
24 November 2016
Appointed Chan, Seng Boon as Secretary
2 March 2015
Appointed Carr, Timothy James as Director
2 March 2015
Appointed Carr, Timothy James as Secretary
2 March 2015
Resigned Pritchard, Jamie as Director
2 March 2015
Resigned Pritchard, Jamie as Secretary
16 December 2013
Appointed Cromwell, Richard James as Director
30 November 2004
Appointed Mc Mahon, Paul as Director
30 November 2004
Appointed Pritchard, Jamie as Director
30 November 2004
Appointed Nisbet, Andrew as Director
30 November 2004
Appointed Pritchard, Jamie as Secretary
30 November 2004
Resigned Tlt Secretaries Limited as Corporate Secretary
30 November 2004
Resigned Tlt Directors Limited as Corporate Director
23 June 2004
Appointed Tlt Secretaries Limited as Corporate Secretary
23 June 2004
Appointed Tlt Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15508354
Former controllers (2)
23 May 2024
Ceased Key West (Holdings) Limited — Owns 75–100% of shares
31 August 2023
Ceased Nisbets Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Bunzl UK Holdings Limited Owns 75–100% of shares
Chef Leasing Limited This company Owns 75–100% of shares
Nisbets Limited Owns 75–100% of shares
Host Online Ltd In liquidationOwns 75–100% of shares
Jongor (Holdings) Ltd DissolvedOwns 50–75% of shares
Jongor Limited Owns 75–100% of shares
Raynicot Limited Status not confirmedOwns 75–100% of shares
Space Catering (UK) Limited Owns 75–100% of shares
UK Catering and Refrigeration Engineers Ltd In liquidationOwns 75–100% of shares
Deliver Net Holdings Limited Owns 75–100% of shares
Deliver Net Limited Owns 75–100% of shares
Hydropac Limited Owns 75–100% of shares
New Global Consortium Limited Owns 75–100% of shares
Blueleaf Limited Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
16 September 2026Change of details for a person with significant control
16 September 2026Secretary's details changed
19 August 2026Confirmation statement with updates19 August 2026
9 July 2026Confirmation statement with no updates2 July 2026
Show all 104 filings

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