Charcuti Limited
- Company number
- 03800784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1999
- Nature of business
- Non-trading company
- Corporate group
- Leathams Group Holdings Limited (5 companies)
Registered office
Previous names
- Merchant Gourmet Food Limited (until 19 Jul 2021)
- Merchant Gourmet Limited (until 3 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERS, Christopher Edward | Director | 1 Aug 2009 | |
| FAULKNER, Terence Henry | Director | 5 Jul 1999 | |
| LEATHAM, Mark | Director | 5 Jul 1999 | |
| LEATHAM, Oliver Nigel | Director | 5 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Henry Faulkner | Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Apr 2016 |
| Leathams Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Charcuti Limited → Leathams Limited → Leathams Holdings Ltd → Leathams Group Holdings Limited
Directors’ other companies
- FAULKNER, Terence Henry - Director at Chefs Brigade Limited
- FAULKNER, Terence Henry - Director at Sunblush Limited
- LEATHAM, Mark - Director at Sunblush Limited
- LEATHAM, Mark - Director at Chefs Brigade Limited
- LEATHAM, Oliver Nigel - Director at Sunblush Limited
- LEATHAM, Oliver Nigel - Director at Chefs Brigade Limited
- WATERS, Christopher Edward - Director at Chefs Brigade Limited
- WATERS, Christopher Edward - Director at Sunblush Limited