P & C Morris Catering Group Limited
- Company number
- 03506515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 1998
- Nature of business
- Event catering activities
Other business support service activities n.e.c. - Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Express Cafes Limited (until 9 Dec 1999)
- Express Cafes (Catering) Limited (until 27 Feb 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Feb 1998 | 3 Feb 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Feb 1998 | 3 Feb 1998 |
| BEYNON, Paul Philip Frederick | Director | 25 Sep 2000 | 22 Feb 2002 |
| HILLS, Christopher John Thompson | Director | 26 Feb 1998 | 25 Feb 2002 |
| MORRIS, Paul | Director | 6 Feb 1998 | 25 Feb 2002 |
| MORRIS, Christopher John | Director | 6 Feb 1998 | 25 Feb 2002 |
| MORRIS, Michael Royston | Director | 6 Feb 1998 | 25 Feb 2002 |
| MORRIS, Mark | Director | 6 Feb 1998 | 25 Feb 2002 |
| MORRIS, Phillip Charles | Director | 3 Feb 1998 | 25 Feb 2002 |
| HILLS, Christopher John Thompson | Secretary | 3 Feb 1998 | 25 Feb 2002 |
| RIGHINI, Peter | Director | 25 Feb 2002 | 2 Jul 2004 |
| DRAISEY, Mark Stewart | Director | 25 Feb 2002 | 3 Aug 2005 |
| DUNLOP, Nigel John | Director | 2 Jul 2004 | 7 Sep 2007 |
| MASON, Timothy Charles | Director | 11 Oct 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 25 Feb 2002 | 24 Dec 2008 |
| CREAN, Andrew | Director | 5 Dec 2005 | 30 Sep 2010 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| ADEY, Paul Alan | Director | 30 Sep 2010 | 6 Jul 2012 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| WITHERS, James | Director | 6 Jul 2012 | 19 Mar 2018 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| JONES, Michael Andrew | Director | 19 Mar 2018 | 30 Sep 2019 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 30 Sep 2019 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Group, Uk And Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
P & C Morris Catering Group Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Shaw Catering Company Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Solutions On Systems Ltd
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Everson Hewett Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
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)