# Theprocurementco Ltd

## Details

- **Company number:** [09276636](https://find-and-update.company-information.service.gov.uk/company/09276636)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2014
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [56290](/sic/56290) Other food services


## Previous names

- Theprocurementco (until 5 Feb 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEA, Jodi | director | 29 Oct 2024 |  |
| SHARPE, Gareth Jonathan | director | 29 Oct 2024 |  |
| MILLS, Robin Ronald | director | 29 Oct 2024 | 30 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foodbuy Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |
| Mr Nicholas James Taplin | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 Oct 2024 |
| Mr Richard Frederick Wilcox | ownership-of-shares-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 29 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £141,761 | £57,634 | 2 |
| 31 Mar 2023 | £99,273 | £32,545 | 2 |
| 31 Mar 2022 | £128,805 | £105,832 | 2 |
| 31 Mar 2021 | £68,851 | £118,578 | 0 |
| 31 Mar 2020 | £74,702 | £89,230 | 3 |
| 31 Mar 2019 | £121,004 | £56,241 | 3 |
| 31 Mar 2018 | £227,520 | - | - |
| 31 Mar 2017 | £176,192 | - | - |
| 31 Mar 2016 | £47,451 | - | - |





## Directors' other companies

- [LEA, Jodi](/person/5399395) - director at [Compass Cleaning Services Limited](/company/00222271)
- [LEA, Jodi](/person/5399395) - director at [Compass Mobile Catering Limited](/company/02070862)
- [LEA, Jodi](/person/5399395) - director at [Bateman Catering Organization Limited(the)](/company/00477394)
- [LEA, Jodi](/person/5399395) - director at [Solutions On Systems Ltd](/company/03285750)
- [LEA, Jodi](/person/5399395) - director at [Excel Vending Limited](/company/SC143435)
- [LEA, Jodi](/person/5399395) - director at [Eurest Airport Services Limited](/company/01305575)
- [LEA, Jodi](/person/5399395) - director at [Everson Hewett Limited](/company/03070861)
- [LEA, Jodi](/person/5399395) - director at [Fingerprint Managed Services Limited](/company/04970264)
- [LEA, Jodi](/person/5399395) - director at [Eurest Defence Support Services Limited](/company/02410814)
- [LEA, Jodi](/person/5399395) - director at [Orchestra Holdco Limited](/company/11795699)



## Companies at the same address

- [Elvendon Restaurants Limited](/company/05352006) (05352006)
- [Morvend Limited](/company/02292634) (02292634)
- [To Go Group Limited](/company/09786110) (09786110)
- [To Go Limited](/company/03843161) (03843161)
- [To Go Micro Kitchens Limited](/company/09790054) (09790054)
- [V H Graddon & Sons Vending Limited](/company/00915003) (00915003)
- [Vending Enterprises Limited](/company/00978024) (00978024)



