# Charcuti Limited

## Details

- **Company number:** [03800784](https://find-and-update.company-information.service.gov.uk/company/03800784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1999
- **Registered office:** UNIT 10-12 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Leathams Group Holdings Limited](/group/106949) (5 companies)


## 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, Oliver Nigel | director | 5 Jul 1999 |  |
| LEATHAM, Mark | director | 5 Jul 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leathams Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Mr Terence Henry Faulkner | voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Apr 2016 |




## Owned by

Charcuti Limited → [Leathams Limited](/company/01689381) → [Leathams Holdings Ltd](/company/02328851) → [Leathams Group Holdings Limited](/company/11846491)




## Directors' other companies

- [FAULKNER, Terence Henry](/person/5891962) - director at [Chefs Brigade Limited](/company/03800899)
- [FAULKNER, Terence Henry](/person/5891962) - director at [Sunblush Limited](/company/03800778)
- [LEATHAM, Mark](/person/5891925) - director at [Sunblush Limited](/company/03800778)
- [LEATHAM, Mark](/person/5891925) - director at [Chefs Brigade Limited](/company/03800899)
- [LEATHAM, Oliver Nigel](/person/5891949) - director at [Sunblush Limited](/company/03800778)
- [LEATHAM, Oliver Nigel](/person/5891949) - director at [Chefs Brigade Limited](/company/03800899)
- [WATERS, Christopher Edward](/person/5891944) - director at [Chefs Brigade Limited](/company/03800899)
- [WATERS, Christopher Edward](/person/5891944) - director at [Sunblush Limited](/company/03800778)