# A.B.M. Catering Limited

## Details

- **Company number:** [04168334](https://find-and-update.company-information.service.gov.uk/company/04168334)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2001
- **Registered office:** EAGLE COURT, 63-67 SALTISFORD, WARWICK, CV34 4AF
- **Nature of business:** [56290](/sic/56290) Other food services, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [ABM Catering (Holdings) Limited](/group/7776) (6 companies)


## Previous names

- Catering365 Limited (until 16 Mar 2004)
- A.B.M. Nationwide Limited (until 30 Sep 2002)
- K & S (409) Limited (until 14 Dec 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| K & S DIRECTORS LIMITED | corporate-nominee-director | 26 Feb 2001 | 26 Apr 2001 |
| K & S SECRETARIES LIMITED | corporate-nominee-secretary | 26 Feb 2001 | 26 Apr 2001 |
| COATES, Dierdre Mary | secretary | 26 Apr 2001 | 5 Mar 2003 |
| ADLINGTON, Simon John | secretary | 5 Mar 2003 | 29 Aug 2003 |
| GARSTIN, Anthony Landray | director | 23 Apr 2004 | 29 Apr 2005 |
| JOBSON, Nigel Anthony | director | 13 Nov 2006 | 28 Aug 2009 |
| FLATT, Stephen Albert | director | 25 Nov 2009 | 28 Sep 2012 |
| SUTCLIFFE, Michael David | director | 29 Aug 2003 | 29 Aug 2014 |
| COOK, Tony Andrew | director | 29 Sep 2014 | 29 May 2015 |
| BOWERS, Darren James | director | 1 Sep 2014 | 29 Jan 2016 |
| MARKS, Denise | director | 1 Apr 2015 | 6 Dec 2016 |
| COATES, John Fitzgerald | director | 26 Apr 2001 | 31 Jul 2020 |
| COATES, Denise | director | 26 Apr 2001 | 31 Jul 2020 |
| HILL, Susan | secretary | 29 Aug 2003 | 31 Mar 2024 |
| HILL, Susan | director | 29 Aug 2003 | 31 Mar 2024 |
| GROVE, David | director | 19 Jul 2023 | 20 May 2024 |
| MARTIN, Neil | director | 20 May 2024 | 17 Oct 2024 |
| GROVE, David | director | 17 Oct 2024 | 23 Mar 2026 |
| LEONARD, Thomas Ross | secretary | 21 Apr 2026 |  |
| WATERS, Tracy Elizabeth | director | 10 Jun 2025 |  |
| FLOYD, Neil Charles | director | 26 Oct 2015 |  |
| SMITH, Paul James | director | 22 Nov 2011 |  |
| JOHNSON, Susan Jane | director | 29 Aug 2003 |  |
| COATES, Dierdre Mary | director | 26 Apr 2001 |  |
| COATES, Peter | director | 26 Apr 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abm Catering (Holdings) 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

A.B.M. Catering Limited → [ABM Catering (Holdings) Limited](/company/07551335)




## Directors' other companies

- [COATES, Peter](/person/6498520) - director at [Stoke City Holdings Limited](/company/05807776)
- [COATES, Peter](/person/6498520) - director at [Hillside (New Media Holdings) Limited](/company/04130869)
- [COATES, Peter](/person/6498520) - director at [Denise Coates Foundation](/company/08191619)
- [COATES, Peter](/person/6498520) - director at [Hillside (Leisure) Limited](/company/03218880)
- [COATES, Peter](/person/6498520) - director at [Bet365 Group Limited](/company/04241161)
- [COATES, Peter](/person/6498520) - director at [ABM Catering (Holdings) Limited](/company/07551335)
- [COATES, Peter](/person/6498520) - director at [Stoke City Football Club Limited](/company/00099885)
- [FLOYD, Neil Charles](/person/6991780) - director at [ABM Catering (Holdings) Limited](/company/07551335)
- [JOHNSON, Susan Jane](/person/6991796) - director at [ABM Catering (Holdings) Limited](/company/07551335)



## Companies at the same address

- [ABM Catering (Holdings) Limited](/company/07551335) (07551335)
- [ABM Catering Solutions Limited](/company/09529680) (09529680)
- [ABM Property Investments Limited](/company/07390134) (07390134)
- [Catering365 Limited](/company/01741052) (01741052)
- [Grosvenor Catering Facilities Management Limited](/company/07387381) (07387381)
- [Honest Catering Limited](/company/09527403) (09527403)