CH & Co Catering Group (Holdings) Limited
- Company number
- 09504990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2015
- Nature of business
- Activities of head offices
- Corporate group
- Orchestra Topco Limited (30 companies)
Registered office
Previous names
- Muirhead Holdings Limited (until 25 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUSSELWHITE, Madeleine Suzanne | Secretary | 1 Jun 2015 | 18 Jun 2018 |
| MCMEIKAN, Elizabeth | Director | 28 Oct 2015 | 31 May 2019 |
| HODSON, Simon James | Director | 1 Jun 2015 | 31 May 2019 |
| MAYERS, Richard Daniel | Director | 23 Mar 2015 | 31 May 2019 |
| WALLIS, Ian Scott | Director | 23 Mar 2015 | 31 May 2019 |
| THOMAS, Nicholas Edward Heale | Secretary | 18 Jun 2018 | 27 Mar 2020 |
| WALDRON, Terry | Director | 25 Jan 2017 | 30 Jun 2020 |
| MUSSELWHITE, Madeleine Suzanne | Director | 1 Jun 2015 | 30 Jun 2020 |
| SEYMOUR, Adam | Secretary | 27 Mar 2020 | 30 Apr 2024 |
| JONES, Timothy John | Director | 1 Jun 2015 | 30 Apr 2024 |
| RICHARDS, Allister John | Director | 30 Apr 2024 | 31 Dec 2025 |
| THOMAS, Nicholas Edward Heale | Director | 18 Jun 2018 | 30 Jun 2026 |
| MILLS, Robin Ronald | Director | 30 Apr 2024 | 30 Jul 2026 |
| BROWN, Charles Baxter | Director | 1 Jul 2026 | |
| LEA, Jodi | Director | 1 Jul 2026 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2024 | |
| SHARPE, Gareth Jonathan | Director | 25 Apr 2024 | |
| TONER, William James | Director | 1 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mml Capital Partners Fund Vi Gp Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Aug 2019 |
| Orchestra Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2019 |
Accounts
Connections
Owned by
CH & Co Catering Group (Holdings) Limited → Orchestra Bidco Limited → Orchestra Holdco Limited → Orchestra Midco Limited → Orchestra Topco Limited
Controls
- CH & Co Catering Group Limited (09505062)
Directors’ other companies
- BROWN, Charles Baxter - Director at CH & Co Catering Group Limited
- BROWN, Charles Baxter - Director at Company Of Cooks Ltd
- BROWN, Charles Baxter - Director at Blue Apple Catering Holdings Limited
- BROWN, Charles Baxter - Director at Absolutely Catering Limited
- BROWN, Charles Baxter - Director at Blue Apple Contract Catering Limited
- BROWN, Charles Baxter - Director at Citrea Catering Limited
- BROWN, Charles Baxter - Director at Compass Contract Services (U.K.) Limited
- BROWN, Charles Baxter - Director at Concerto Group Holdings Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Limited
- BROWN, Charles Baxter - Director at Vacherin 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 Limited (09505062)
- CH & Co Catering Limited (02613820)
- Citrea Catering Limited (12063096)