OpenCompanies

Food + Drink Limited

Company number
07081009
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2009
Nature of business
Event catering activities

Registered office

The Shed,
Charbridge Lane
Bicester
OX26 4SS

Previous names

  • Jamie Oliver Events Limited (until 18 Mar 2010)
  • Jamie Oliver's Fabulous Feasts Limited (until 20 Apr 2015)
  • One Event Management Limited (until 5 Jan 2018)
  • The Proper Food And Drink Company Limited (until 7 Feb 2019)

Officers

NameRoleAppointedResigned
DEWAR, John Stuart Secretary 19 Nov 2009 10 Jun 2010
CHADWICK, Glen Steven Director 21 Jan 2010 1 Feb 2011
CHADWICK, Suzanne Jane Mary Director 21 Jan 2010 1 Feb 2011
SHEVELL, Lydia Sarah Director 21 Jan 2010 21 Mar 2013
JACKSON, John Ellis Director 19 Nov 2009 30 Jun 2014
O'NEILL, Tara Ann Director 21 Mar 2013 11 Mar 2015
HUNT, Julian Anthony Director 21 Jan 2010 11 Mar 2015
BLAGDEN, Simon Benedict Director 19 Nov 2009 11 Mar 2015
BRENNAN-JONES, Catherine Aileen Director 21 Mar 2013 4 Jun 2015
EDWARDS, Julian Secretary 10 Jun 2010 4 Jun 2015
ELLIS, Mark Director 14 May 2013 14 Sep 2017
WOOD, Jeremy James Director 14 May 2013 14 Sep 2017
TOLAND, Thomas Director 11 Nov 2015 17 Jan 2018
WORCESTER, Neil Edward Director 5 Jun 2015 17 Jan 2018
HITCHCOX, Oliver Director 5 Jun 2015 17 Jan 2018
MACLAURIN, Neil Ralph Charter Director 26 Nov 2015 1 Oct 2018
BURNS, David John Director 21 Jan 2010 30 Sep 2020
HARRIS, Nigel John Director 21 Jan 2010

Control

NameNature of controlNotifiedCeased
Hard 8 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Dec 2016
Mr Nigel John Harris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2016 10 Aug 2018
Absolute Taste Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2018 9 Oct 2020
Mr Jason Michael Tanner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2020
Mr Nigel John Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2020

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data