Absolutely Catering Limited

Active06313610 Private limited company
Incorporated
16 July 2007 (19 years)
Previously known as
Graysons Education Limited (until 30 August 2014)
Graysons Restaurants Limited (until 30 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (22 former)
30 September 2026
Resigned Toner, William James as Director
1 July 2026
Appointed Lea, Jodi as Director
1 July 2026
Appointed Sharpe, Gareth Jonathan as Director
1 July 2026
Appointed Brown, Charles Baxter as Director
30 June 2026
Resigned Thomas, Nicholas Edward Heale as Director
30 April 2024
Appointed Compass Secretaries Limited as Corporate Secretary
30 April 2024
Resigned Seymour, Adam as Secretary
30 April 2024
Resigned Jones, Timothy John as Director
27 March 2020
Appointed Seymour, Adam as Secretary
27 March 2020
Resigned Thomas, Nicholas Edward Heale as Secretary
31 May 2019
Resigned Musselwhite, Madeleine Suzanne as Director
9 April 2019
Resigned Parfett, Susan Vera as Director
4 April 2019
Resigned Martin, Catherine Mary as Director
20 December 2018
Resigned Tinniswood, Nicola as Director
18 June 2018
Resigned Musselwhite, Madeleine Suzanne as Secretary
18 June 2018
Appointed Thomas, Nicholas Edward Heale as Director
18 June 2018
Appointed Thomas, Nicholas Edward Heale as Secretary
25 October 2017
Appointed Tinniswood, Nicola as Director
15 July 2016
Appointed Musselwhite, Madeleine Suzanne as Secretary
15 July 2016
Appointed Toner, William James as Director
15 July 2016
Resigned Parfett, Susan Vera as Secretary
15 July 2016
Appointed Jones, Timothy John as Director
15 July 2016
Resigned Audis, Michael as Director
15 July 2016
Appointed Musselwhite, Madeleine Suzanne as Director
4 July 2014
Resigned Foster, Philip Joseph as Director
28 November 2013
Resigned Sibthorp, Graham Blake as Director
13 June 2013
Appointed Parfett, Susan Vera as Secretary
9 May 2013
Appointed Audis, Michael as Director
9 May 2013
9 May 2013
Appointed Martin, Catherine Mary as Director
9 May 2013
Resigned Morley, Ronald Martin as Director
9 May 2013
Appointed Foster, Philip Joseph as Director
9 May 2013
Resigned Mackay, Francis Henry, Sir as Director
9 May 2013
Appointed Parfett, Susan Vera as Director
9 May 2013
Resigned Morley, Ronald Martin as Secretary
9 May 2013
Resigned Edwards, Rowena as Director
9 January 2013
Appointed Sibthorp, Graham Blake as Director
31 December 2010
Resigned Nash, Philip Edward as Director
7 May 2009
7 May 2009
Appointed Edwards, Rowena as Director
7 May 2009
Appointed Nash, Philip Edward as Director
22 October 2008
Appointed Mackay, Francis Henry, Sir as Director
22 October 2008
Resigned Morley, Linda as Director
16 July 2007
Appointed Morley, Linda as Director
16 July 2007
Appointed Morley, Ronald Martin as Secretary
16 July 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 July 2007
Appointed Morley, Ronald Martin as Director
16 July 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2613820
Former controllers (1)
31 December 2021
Ceased The Brookwood Partnership Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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