Expedier Catering Limited
- Company number
- 03710562
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Feb 1999
- Dissolved
- 18 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- The Smart Repair Company Limited (until 31 Jul 2000)
- Freshname No. 252 Limited (until 25 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Douglas William | Nominee-Secretary | 9 Feb 1999 | 20 May 1999 |
| VENUS, David Anthony | Nominee-Director | 9 Feb 1999 | 20 May 1999 |
| MURRELL, Brian Leonard | Director | 20 May 1999 | 30 Jun 2004 |
| WATTS, Jeremy Nicholas | Secretary | 20 May 1999 | 31 Aug 2007 |
| HULME, Andrew David | Director | 20 May 1999 | 31 Dec 2013 |
| CUNNINGHAM, David Mark | Secretary | 31 Aug 2007 | 29 Sep 2014 |
| FARRELLY, Ian Brian | Director | 18 Mar 2015 | 2 Apr 2015 |
| HOSKING, Simon Christopher Duncan | Director | 30 Jun 2004 | 2 Apr 2015 |
| OLSEN, Jonathan Robert | Director | 20 May 1999 | 2 Apr 2015 |
| FARRELLY, Ian Brian | Secretary | 29 Sep 2014 | 16 Sep 2016 |
| PALMER-BAUNACK, Avril | Director | 2 Apr 2015 | 30 Nov 2016 |
| LAMPERT, Timothy Giles | Director | 2 Apr 2015 | 31 Mar 2023 |
| MULLINS, James Anthony | Director | 30 Mar 2023 | 29 Oct 2025 |
| SHAH, Nikheel | Director | 1 Dec 2016 | |
| LETZA, Martin Richard | Secretary | 16 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The British Car Auction Group 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
Expedier Catering Limited → The British Car Auction Group Limited → BCA Group Europe Limited → BCA Holdings Limited → BCA Central Limited → Constellation Automotive Limited
Companies at the same address
- Autolink Limited (03018901)
- Autos On Show Limited (11116173)
- Autotrax Limited (02989600)
- BBD Rock Limited (13063304)
- BCA Automotive Ltd (02431297)
- BCA Central Limited (07061421)
- BCA Europe Limited (03918542)
- BCA Fleet Solutions Limited (05377252)
- BCA Group Europe Limited (03105112)
- BCA Holdings Limited (03113182)