Principal Catering Consultants Limited
- Company number
- 02419830
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Sep 1989
- Nature of business
- Event catering activities
- Corporate group
- Orchestra Topco Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Andrea Elizabeth | Director | - | 3 May 1996 |
| COLBRAN, Nicola Jane | Secretary | - | 15 Dec 2015 |
| COLBRAN, Nicola Jane | Director | - | 15 Dec 2015 |
| KINDER, Richard Michael | Director | 7 Apr 2004 | 15 Dec 2015 |
| THOMAS, Nicholas Edward Heale | Director | 15 Dec 2015 | 1 Jun 2017 |
| JONES, Nathan Ian | Director | 15 Dec 2015 | 1 Jun 2017 |
| HARBOUR, Patrick William | Director | 15 Dec 2015 | 1 Jun 2017 |
| DURDEN, John Peter | Director | - | 15 Dec 2017 |
| MUSSELWHITE, Madeleine Suzanne | Secretary | 1 Jun 2017 | 18 Jun 2018 |
| MUSSELWHITE, Madeleine Suzanne | Director | 1 Jun 2017 | 31 May 2019 |
| THOMAS, Nicholas Edward Heale | Secretary | 18 Jun 2018 | 27 Mar 2020 |
| SEYMOUR, Adam | Secretary | 27 Mar 2020 | 30 Apr 2024 |
| THOMAS, Nicholas Edward Heale, Mr. | Director | 18 Jun 2018 | 30 Jun 2026 |
| BROWN, Charles Baxter | Director | 1 Jul 2026 | |
| LEA, Jodi | Director | 1 Jul 2026 | |
| SHARPE, Gareth Jonathan | Director | 1 Jul 2026 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2024 | |
| TONER, William James | Director | 1 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ch & Co Catering Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2017 | 1 Jun 2017 |
| Harbour & Jones Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | 31 Dec 2021 |
| Ch & Co Catering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2021 |
Accounts
Connections
Owned by
Principal Catering Consultants Limited → CH & Co Catering Limited → CH & Co Catering Group Limited → CH & Co Catering Group (Holdings) Limited → Orchestra Bidco Limited → Orchestra Holdco Limited
Directors’ other companies
- BROWN, Charles Baxter - Director at CH & Co Catering Group (Holdings) Limited
- BROWN, Charles Baxter - Director at Citrea Catering Limited
- BROWN, Charles Baxter - Director at Blue Apple Catering Holdings Limited
- BROWN, Charles Baxter - Director at Absolutely Catering Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Group Limited
- BROWN, Charles Baxter - Director at Blue Apple Contract Catering Limited
- BROWN, Charles Baxter - Director at Compass Contract Services (U.K.) Limited
- BROWN, Charles Baxter - Director at Concerto Group Holdings Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Limited
- BROWN, Charles Baxter - Director at Company Of Cooks Ltd
Companies at the same address
- Absolutely Catering Limited (06313610)
- Baxter And Platts Limited (02176018)
- Blue Apple Catering Holdings Limited (08849032)
- Blue Apple Contract Catering Limited (03549959)
- Capitol Catering Management Services Limited (02412357)
- Carlton Catering Partnership Limited (02719462)
- Caterskill Group Limited (02205185)
- CH & Co Catering Group (Holdings) Limited (09504990)
- CH & Co Catering Group Limited (09505062)
- CH & Co Catering Limited (02613820)