OpenCompanies

Blue Apple Catering Holdings Limited

Company number
08849032
Status
Active
Type
Ltd
Incorporated
16 Jan 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Orchestra Topco Limited (30 companies)

Registered office

Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Previous names

  • Blue Apple Catering Limited (until 22 Apr 2014)

Officers

NameRoleAppointedResigned
EVANS, Jonathan Peter Director 31 Jan 2014 26 Mar 2019
SEYMOUR, Adam Director 31 Jul 2023 31 Jul 2023
PRENTICE, Sarah Loraine Director 28 Oct 2021 31 Jul 2023
JONES, Trevor Director 28 Oct 2021 31 Jul 2023
TOMS, Julie Marie Secretary 28 Oct 2021 31 Jul 2023
MILLAR, Robert Anthony Director 31 Jan 2014 31 Jul 2023
SEYMOUR, Adam Secretary 31 Jul 2023 30 Apr 2024
JONES, Timothy John Director 31 Jul 2023 31 Jul 2024
ALLANSON, Brian Director 16 Jan 2014 1 Aug 2024
TOMS, Ruston Winchcombe Director 16 Jan 2014 27 Jun 2025
THOMAS, Nicholas Edward Heale, Mr. Director 31 Jul 2023 30 Jun 2026
LEA, Jodi Director 1 Jul 2026
BROWN, Charles Baxter Director 1 Jul 2026
SHARPE, Gareth Jonathan Director 1 Jul 2026
COMPASS SECRETARIES LIMITED Corporate-Secretary 30 Apr 2024
TONER, William Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Brian Allanson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jul 2023
Mr Ruston Winchcombe Toms Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jul 2023
Ch & Co Catering Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2023

Accounts

Connections

Owned by

Blue Apple Catering Holdings Limited → CH & Co Catering Group LimitedCH & Co Catering Group (Holdings) LimitedOrchestra Bidco LimitedOrchestra Holdco LimitedOrchestra Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data