# Expedier Catering Limited

## Details

- **Company number:** [03710562](https://find-and-update.company-information.service.gov.uk/company/03710562)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 1999
- **Dissolved:** 18 Aug 2026
- **Registered office:** FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |  |




## Owned by

Expedier Catering Limited → [The British Car Auction Group Limited](/company/00072544) → [BCA Group Europe Limited](/company/03105112) → [BCA Holdings Limited](/company/03113182) → [BCA Central Limited](/company/07061421) → [Constellation Automotive Limited](/company/12042258)





## Companies at the same address

- [Autolink Limited](/company/03018901) (03018901)
- [Autos On Show Limited](/company/11116173) (11116173)
- [Autotrax Limited](/company/02989600) (02989600)
- [BBD Rock Limited](/company/13063304) (13063304)
- [BCA Automotive Ltd](/company/02431297) (02431297)
- [BCA Central Limited](/company/07061421) (07061421)
- [BCA Europe Limited](/company/03918542) (03918542)
- [BCA Fleet Solutions Limited](/company/05377252) (05377252)
- [BCA Group Europe Limited](/company/03105112) (03105112)
- [BCA Holdings Limited](/company/03113182) (03113182)