Regency Purchasing Group Limited
- Company number
- 05626682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2005
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Quayshelfco 1181 Limited (until 22 Feb 2006)
- Direct Purchasing UK Limited (until 14 May 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NQH (CO SEC) LIMITED | Corporate-Secretary | 17 Nov 2005 | 13 Feb 2006 |
| NQH LIMITED | Corporate-Director | 17 Nov 2005 | 13 Feb 2006 |
| MU, Cam Binh | Director | 13 Feb 2006 | 28 Apr 2008 |
| MICHAEL, Kerry | Director | 19 May 2010 | 8 Dec 2022 |
| MICHAEL, Michelle | Secretary | 13 Feb 2006 | 8 Dec 2022 |
| ATKINS, Karl James | Director | 8 Dec 2022 | 20 Oct 2025 |
| MILLS, Robin Ronald | Director | 8 Dec 2022 | 30 Jul 2026 |
| LEA, Jodi | Director | 8 Dec 2022 | |
| SHARPE, Gareth Jonathan | Director | 8 Dec 2022 | |
| DEMETRIOU, Axentis | Director | 13 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agm Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Dec 2022 |
| Axentis Demetriou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Dec 2022 |
| Foodbuy Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Mar 2021 | £4,673,468 | £860,697 | 32 |
| 31 Mar 2020 | £4,167,254 | £364,159 | 36 |
| 31 Mar 2019 | £2,788,033 | £577,890 | 29 |
| 31 Mar 2018 | £1,948,418 | £334,425 | 27 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £999,503 | £504,812 | - |
| 31 Mar 2015 | £823,398 | £252,396 | - |
| 31 Mar 2014 | £790,403 | £145,339 | - |
| 31 Mar 2013 | £732,332 | £306,235 | - |
| 31 Mar 2012 | £417,605 | £248,483 | - |
| 31 Mar 2011 | £248,128 | £151,198 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
Regency Purchasing Group Limited → Foodbuy Europe Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- DEMETRIOU, Axentis - Director at Grand Pier Limited
- DEMETRIOU, Axentis - Director at Regency Hospitality Solutions Ltd
- DEMETRIOU, Axentis - Director at Regency Investments Wsm Limited
- DEMETRIOU, Axentis - Director at Regency Technologies Ltd
- DEMETRIOU, Axentis - Director at The Old Thatched Cottage Limited
- DEMETRIOU, Axentis - Director at Regency Company Holdings Ltd
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Solutions On Systems Ltd
- LEA, Jodi - Director at Shaw Catering Company Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
Companies at the same address
- Absolutely Catering Limited (06313610)
- Baxter And Platts Limited (02176018)
- Blue Apple Catering Holdings Limited (08849032)
- Blue Apple Contract Catering Limited (03549959)
- Capitol Catering Management Services Limited (02412357)
- Carlton Catering Partnership Limited (02719462)
- Caterskill Group Limited (02205185)
- CH & Co Catering Group (Holdings) Limited (09504990)
- CH & Co Catering Group Limited (09505062)
- CH & Co Catering Limited (02613820)