# Company Of Cooks Ltd

## Details

- **Company number:** [03395673](https://find-and-update.company-information.service.gov.uk/company/03395673)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Jul 1997
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, B45 9PZ
- **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56102](/sic/56102) Unlicenced restaurants and cafes, [56103](/sic/56103) Take-away food shops and mobile food stands, [56210](/sic/56210) Event catering activities
- **Corporate group:** [Orchestra Topco Limited](/group/13086) (30 companies)


## Previous names

- Kenwood Hospitality Limited (until 24 Jan 2003)
- Triassic Projects Limited (until 13 Nov 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Susan Ann | nominee-secretary | 1 Jul 1997 | 15 Oct 1997 |
| FLYNN, Kevin William | nominee-director | 1 Jul 1997 | 15 Oct 1997 |
| LUCY, Gillian Karen | secretary | 15 Oct 1997 | 13 Feb 2004 |
| LUCY, Michael | secretary | 13 Feb 2004 | 2 Jul 2007 |
| LUCY, Gillian Karen | director | 15 Oct 1997 | 2 Apr 2009 |
| LEES, Colin | secretary | 2 Jul 2007 | 30 Sep 2019 |
| THOMAS, Nicholas | secretary | 30 Sep 2019 | 27 Mar 2020 |
| LUCY, Michael Anthony | director | 13 Feb 2004 | 18 Feb 2021 |
| SEYMOUR, Adam | secretary | 27 Mar 2020 | 30 Apr 2024 |
| LEA, Jodi | director | 1 Jul 2026 |  |
| SHARPE, Gareth Jonathan | director | 1 Jul 2026 |  |
| BROWN, Charles Baxter | director | 1 Jul 2026 |  |
| COMPASS SECRETARIES LIMITED | corporate-secretary | 30 Apr 2024 |  |
| THOMAS, Nicholas | director | 30 Sep 2019 |  |
| TONER, William | director | 30 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Anthony Lucy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Sep 2019 |
| Ch & Co Catering Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2019 |  |



## Accounts

| Year ended |
|---|
| 30 Sep 2019 |



## Owned by

Company Of Cooks Ltd → [CH & Co Catering Group Limited](/company/09505062) → [CH & Co Catering Group (Holdings) Limited](/company/09504990) → [Orchestra Bidco Limited](/company/11795749) → [Orchestra Holdco Limited](/company/11795699) → [Orchestra Midco Limited](/company/11795652)



## Controls

- [Public Restaurant Partner Limited](/company/05111519) (05111519)



## Directors' other companies

- [BROWN, Charles Baxter](/person/5643347) - director at [CH & Co Catering Group (Holdings) Limited](/company/09504990)
- [BROWN, Charles Baxter](/person/5643347) - director at [Citrea Catering Limited](/company/12063096)
- [BROWN, Charles Baxter](/person/5643347) - director at [Blue Apple Catering Holdings Limited](/company/08849032)
- [BROWN, Charles Baxter](/person/5643347) - director at [Absolutely Catering Limited](/company/06313610)
- [BROWN, Charles Baxter](/person/5643347) - director at [CH & Co Catering Group Limited](/company/09505062)
- [BROWN, Charles Baxter](/person/5643347) - director at [Blue Apple Contract Catering Limited](/company/03549959)
- [BROWN, Charles Baxter](/person/5643347) - director at [Compass Contract Services (U.K.) Limited](/company/02114954)
- [BROWN, Charles Baxter](/person/5643347) - director at [Concerto Group Holdings Limited](/company/06459580)
- [BROWN, Charles Baxter](/person/5643347) - director at [CH & Co Catering Limited](/company/02613820)
- [BROWN, Charles Baxter](/person/5643347) - director at [Vacherin Limited](/company/04516461)



## Companies at the same address

- [Absolutely Catering Limited](/company/06313610) (06313610)
- [Baxter And Platts Limited](/company/02176018) (02176018)
- [Blue Apple Catering Holdings Limited](/company/08849032) (08849032)
- [Blue Apple Contract Catering Limited](/company/03549959) (03549959)
- [Capitol Catering Management Services Limited](/company/02412357) (02412357)
- [Carlton Catering Partnership Limited](/company/02719462) (02719462)
- [Caterskill Group Limited](/company/02205185) (02205185)
- [CH & Co Catering Group (Holdings) Limited](/company/09504990) (09504990)
- [CH & Co Catering Group Limited](/company/09505062) (09505062)
- [CH & Co Catering Limited](/company/02613820) (02613820)