# Regency Purchasing Group Limited

## Details

- **Company number:** [05626682](https://find-and-update.company-information.service.gov.uk/company/05626682)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2005
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, B45 9PZ
- **Nature of business:** [46170](/sic/46170) Agents involved in the sale of food, beverages and tobacco
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## 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 |
|---|---|---|---|
| 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 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 | - |



## Owned by

Regency Purchasing Group Limited → [Foodbuy Europe Limited](/company/03952997) → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)




## Directors' other companies

- [DEMETRIOU, Axentis](/person/6094913) - director at [Grand Pier Limited](/company/00152507)
- [DEMETRIOU, Axentis](/person/6094913) - director at [Regency Hospitality Solutions Ltd](/company/13521142)
- [DEMETRIOU, Axentis](/person/6094913) - director at [Regency Investments Wsm Limited](/company/14230148)
- [DEMETRIOU, Axentis](/person/6094913) - director at [Regency Technologies Ltd](/company/13521388)
- [DEMETRIOU, Axentis](/person/6094913) - director at [The Old Thatched Cottage Limited](/company/11701657)
- [DEMETRIOU, Axentis](/person/6094913) - director at [Regency Company Holdings Ltd](/company/13515722)
- [LEA, Jodi](/person/5399395) - director at [Eurest Airport Services Limited](/company/01305575)
- [LEA, Jodi](/person/5399395) - director at [Excel Vending Limited](/company/SC143435)
- [LEA, Jodi](/person/5399395) - director at [Compass Mobile Catering Limited](/company/02070862)
- [LEA, Jodi](/person/5399395) - director at [Eurest Defence Support Services Limited](/company/02410814)



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- [CH & Co Catering Group (Holdings) Limited](/company/09504990) (09504990)
- [CH & Co Catering Group Limited](/company/09505062) (09505062)
- [CH & Co Catering Limited](/company/02613820) (02613820)