CH & Co Catering Group Limited

Active09505062 Private limited company
Incorporated
23 March 2015 (11 years)
Previously known as
Muirhead Bidco Limited (until 25 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 September 2026
Resigned Toner, William James as Director
30 July 2026
Resigned Mills, Robin Ronald as Director
1 July 2026
Appointed Lea, Jodi as Director
1 July 2026
Appointed Brown, Charles Baxter as Director
30 June 2026
Resigned Thomas, Nicholas Edward Heale as Director
31 December 2025
Resigned Richards, Allister John as Director
30 April 2024
Resigned Jones, Timothy John as Director
30 April 2024
Resigned Seymour, Adam as Secretary
30 April 2024
Appointed Richards, Allister John as Director
30 April 2024
Appointed Compass Secretaries Limited as Corporate Secretary
30 April 2024
Appointed Sharpe, Gareth Jonathan as Director
30 April 2024
Appointed Mills, Robin Ronald as Director
30 June 2020
Resigned Musselwhite, Madeleine Suzanne as Director
30 June 2020
Resigned Waldron, Terry as Director
27 March 2020
Appointed Seymour, Adam as Secretary
27 March 2020
Resigned Thomas, Nicholas Edward Heale as Secretary
31 May 2019
Resigned Wallis, Ian Scott as Director
31 May 2019
Resigned Mayers, Richard Daniel 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 January 2017
Appointed Waldron, Terry as Director
1 June 2015
Appointed Musselwhite, Madeleine Suzanne as Director
1 June 2015
Appointed Jones, Timothy John as Director
1 June 2015
Appointed Musselwhite, Madeleine Suzanne as Secretary
1 June 2015
Appointed Toner, William James as Director
23 March 2015
Appointed Mayers, Richard Daniel as Director
23 March 2015
Appointed Wallis, Ian Scott 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
Limited Company
Reg. no. 09504990

Holdings 11

Companies where CH & Co Catering Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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