# UK Catering And Refrigeration Engineers Ltd

## Details

- **Company number:** [04807554](https://find-and-update.company-information.service.gov.uk/company/04807554)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2003
- **Registered office:** NISBETS LIMITED, FOURTH WAY, BRISTOL, BS11 8TB
- **Nature of business:** [33190](/sic/33190) Repair of other equipment
- **Corporate group:** [Bunzl Holding Gtl Limited](/group/558) (13 companies)


## Previous names

- UK Catering Chemicals Ltd (until 7 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | secretary | 23 May 2024 |  |
| HILL, Laurence Walter | director | 23 May 2024 |  |
| STOKES, Dale David | director | 23 May 2024 |  |
| WALSHAM, Andrew Stuart | director | 6 Jan 2022 |  |
| WHITE, Robin John Anthony | director | 6 Jan 2022 | 14 Aug 2024 |
| CHAN, Seng Boon | secretary | 6 Jan 2022 | 23 May 2024 |
| HOLLOWAY, Paul | director | 15 Dec 2017 | 1 Feb 2024 |
| HOLLOWAY, Laraine Elizabeth | director | 15 Dec 2017 | 6 Jan 2022 |
| BALME KITCHEN & PEARCE | corporate-secretary | 12 Sep 2008 | 6 Jan 2022 |
| OVERTON, Lisa Jayne | director | 1 May 2008 | 6 Jan 2022 |
| OVERTON, Mark Peter | director | 23 Mar 2007 | 6 Jan 2022 |
| HOLLOWAY, Paul | director | 28 Apr 2009 | 8 Jan 2014 |
| HOLLOWAY, Laraine Elizabeth | director | 1 May 2008 | 8 Jan 2014 |
| PASCOE, Lisa Jayne | secretary | 23 Mar 2007 | 12 Sep 2008 |
| HOLLOWAY, Laraine Elizabeth | secretary | 23 Jun 2003 | 23 Mar 2007 |
| HOLLOWAY, Paul | director | 23 Jun 2003 | 23 Mar 2007 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 23 Jun 2003 | 23 Jun 2003 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 23 Jun 2003 | 23 Jun 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nisbets Limited | ownership-of-shares-75-to-100-percent | 6 Jan 2022 |  |
| Mr Mark Peter Overton | significant-influence-or-control | 23 Jun 2017 | 6 Jan 2022 |
| Mrs Lisa Jayne Overton | significant-influence-or-control | 23 Jun 2017 | 6 Jan 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £21,379 | £164,013 | 8 |
| 30 Apr 2021 | £53,207 | £262,194 | 9 |
| 30 Apr 2020 | £100,864 | £5,024 | 9 |
| 30 Apr 2019 | £89,375 | - | - |
| 30 Apr 2018 | £62,629 | - | - |
| 30 Apr 2017 | £41,049 | - | - |
| 30 Apr 2016 | £24,271 | - | - |
| 30 Apr 2015 | £71,453 | - | - |
| 30 Apr 2014 | £23,371 | £5,535 | - |
| 30 Apr 2013 | £2,647 | £6,263 | - |
| 30 Apr 2012 | £961 | - | - |



## Owned by

UK Catering And Refrigeration Engineers Ltd → [Nisbets Limited](/company/01693112) → [Bunzl UK Holdings Limited](/company/15508354) → [Bunzl Holding Gtl Limited](/company/00685352)




## Directors' other companies

- [HILL, Laurence Walter](/person/5572042) - director at [Jongor (Holdings) Ltd](/company/09402338)
- [HILL, Laurence Walter](/person/5572042) - director at [C & C Catering Equipment (Holdings) Limited](/company/16034254)
- [HILL, Laurence Walter](/person/5572042) - director at [C & C Catering Fabrications Limited](/company/09624356)
- [HILL, Laurence Walter](/person/5572042) - director at [C & C Catering Engineers (Holdings) Limited](/company/16034430)
- [HILL, Laurence Walter](/person/5572042) - director at [C & C Catering Equipment Limited](/company/01912504)
- [HILL, Laurence Walter](/person/5572042) - director at [Bunzl UK Holdings Limited](/company/15508354)
- [HILL, Laurence Walter](/person/5572042) - director at [Host Online Ltd](/company/14208267)
- [HILL, Laurence Walter](/person/5572042) - director at [Red Ribbon Trading Limited](/company/09538183)
- [HILL, Laurence Walter](/person/5572042) - director at [C & C Catering Engineers Limited](/company/03689368)
- [HILL, Laurence Walter](/person/5572042) - director at [Nisbets Limited](/company/01693112)



## Companies at the same address

- [Chef Leasing Limited](/company/05161550) (05161550)
- [Nisbets Limited](/company/01693112) (01693112)
- [Red Ribbon Trading Limited](/company/09538183) (09538183)