Company Information for

CH & CO CATERING GROUP (HOLDINGS) LIMITED

550 Second Floor Thames Valley Park, THAMES VALLEY PARK, Reading, RG6 1PT,

Company Registration Number

09504990

Private Limited Company

Active

About Ch & Co Catering Group (holdings) Ltd

CH & CO CATERING GROUP (HOLDINGS) LIMITED was founded on 2015-03-23 and has its registered office in Reading. The organisation's status is listed as "Active". Ch & Co Catering Group (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CH & CO CATERING GROUP (HOLDINGS) LIMITED

Legal Registered Office

550 Second Floor Thames Valley Park
THAMES VALLEY PARK
Reading
RG6 1PT

Previous Names

MUIRHEAD HOLDINGS LIMITED

25/07/2015

Filing Information

Company Number	09504990
Date formed	2015-03-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2023-03-23
Filing return next due	2024-04-06
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-20 01:11:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas Edward Heale Thomas	Company Secretary		2018-06-18
Simon James Hodson	Director	SOLICITOR	2015-06-01	UNITED KINGDOM
Timothy John Jones	Director	DIRECTOR	2015-06-01	UNITED KINGDOM
Richard Daniel Mayers	Director	CHARTERED ACCOUNTANT	2015-03-23	UNITED KINGDOM
Elizabeth Mcmeikan	Director	COMPANY DIRECTOR	2015-10-28	UNITED KINGDOM
Madeleine Suzanne Musselwhite	Director	DIRECTOR	2015-06-01	UNITED KINGDOM
Nicholas Edward Heale Thomas	Director	CFO	2018-06-18	ENGLAND
William James Toner	Director	DIRECTOR	2015-06-01	SCOTLAND
Terry Waldron	Director	GROUP RELATIONSHIP DIRECTOR	2017-01-25	ENGLAND
Ian Scott Wallis	Director	PRIVATE EQUITY INVESTOR	2015-03-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Madeleine Suzanne Musselwhite	Company Secretary	2015-06-01	2018-06-18

Related Directorships for Simon James Hodson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Hodson	BIZKIT LTD	Director	2016-10-27	CURRENT	2016-10-27	Active - Proposal to Strike off
Simon James Hodson	THE BRAND FOUNDATION	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Simon James Hodson	THE FRESCA ESOP LIMITED	Director	2010-04-01	CURRENT	1998-07-08	Active
Simon James Hodson	FRESCA GROUP LIMITED	Director	2010-04-01	CURRENT	2004-12-08	Active
Simon James Hodson	MARLBOROUGH HOUSE SCHOOL TRUST LIMITED	Director	2001-03-09	CURRENT	1957-07-18	Active
Simon James Hodson	CROFT NOMINEES LIMITED	Director	1991-11-06	CURRENT	1984-08-13	Active
Simon James Hodson	BEACH SECRETARIES LIMITED	Director	1991-11-06	CURRENT	1984-08-08	Active

Related Directorships for Timothy John Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy John Jones	ABSOLUTELY CATERING LIMITED	Director	2016-07-15	CURRENT	2007-07-16	Active
Timothy John Jones	THE BROOKWOOD PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	1996-10-31	Active
Timothy John Jones	HOSPITALITY ACTION	Director	2015-09-01	CURRENT	2003-09-29	Active
Timothy John Jones	CH & CO CATERING GROUP LIMITED	Director	2015-06-01	CURRENT	2015-03-23	Active
Timothy John Jones	WYFOLD INVESTMENTS UNLIMITED	Director	2015-05-26	CURRENT	2015-05-26	Active
Timothy John Jones	CH & CO CATERING LIMITED	Director	1991-06-21	CURRENT	1991-05-23	Active

Related Directorships for Richard Daniel Mayers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Daniel Mayers	BRIGHTER LAW LIMITED	Director	2017-06-30	CURRENT	2011-09-21	Dissolved 2018-01-23
Richard Daniel Mayers	JCS SEARCHES LIMITED	Director	2017-06-30	CURRENT	2016-10-06	Dissolved 2018-03-20
Richard Daniel Mayers	HOMEINFO ENGLAND LIMITED	Director	2017-06-30	CURRENT	2016-03-02	Active - Proposal to Strike off
Richard Daniel Mayers	DYE & DURHAM (UK) LIMITED	Director	2017-06-30	CURRENT	2006-12-14	Active
Richard Daniel Mayers	HOMEINFO UK LIMITED	Director	2017-06-30	CURRENT	2004-02-05	Active - Proposal to Strike off
Richard Daniel Mayers	HOMEINFO WALES LIMITED	Director	2017-06-30	CURRENT	2016-02-29	Active - Proposal to Strike off
Richard Daniel Mayers	R-SQUARED HOLDCO LIMITED	Director	2017-05-23	CURRENT	2017-04-04	Active
Richard Daniel Mayers	R-SQUARED BIDCO LIMITED	Director	2017-05-23	CURRENT	2017-04-04	Active - Proposal to Strike off
Richard Daniel Mayers	WORKWISE PERSONNEL LIMITED	Director	2015-10-29	CURRENT	2002-03-22	Active
Richard Daniel Mayers	LEARNING AT WORK LIMITED	Director	2015-03-26	CURRENT	2007-10-03	Active
Richard Daniel Mayers	LEARNING CURVE SKILL CENTRES LTD	Director	2015-03-26	CURRENT	2011-08-09	Active
Richard Daniel Mayers	LEARNING CURVE GROUP LIMITED	Director	2015-03-26	CURRENT	2004-09-16	Active
Richard Daniel Mayers	LEARNING CURVE (NE) GROUP LIMITED	Director	2015-03-26	CURRENT	2013-07-19	Active
Richard Daniel Mayers	CH & CO CATERING GROUP LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Richard Daniel Mayers	GENIUS BIDCO LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Active
Richard Daniel Mayers	GENIUS HOLDCO LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Active
Richard Daniel Mayers	PROJECT RIFLE MIDCO LIMITED	Director	2014-07-22	CURRENT	2014-07-22	Dissolved 2015-08-18
Richard Daniel Mayers	PROJECT RIFLE BIDCO LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Dissolved 2015-08-25
Richard Daniel Mayers	PROJECT RIFLE HOLDCO LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Dissolved 2015-09-08
Richard Daniel Mayers	FIRM HEALTH AND BEAUTY LIMITED	Director	2007-06-05	CURRENT	2007-06-05	Active - Proposal to Strike off

Related Directorships for Elizabeth Mcmeikan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Mcmeikan	FLYBE GROUP LIMITED	Director	2014-08-01	CURRENT	1978-06-14	Liquidation
Elizabeth Mcmeikan	THE UNITE GROUP PLC	Director	2014-02-01	CURRENT	1996-05-15	Active
Elizabeth Mcmeikan	J D WETHERSPOON PLC	Director	2005-04-01	CURRENT	1983-03-25	Active
Elizabeth Mcmeikan	S. G. PROPERTY INVESTMENTS LTD.	Director	2001-02-23	CURRENT	2001-02-23	Active

Related Directorships for Madeleine Suzanne Musselwhite

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Madeleine Suzanne Musselwhite	MASK (UK) LIMITED	Director	2017-12-01	CURRENT	2007-12-10	Liquidation
Madeleine Suzanne Musselwhite	ULTIMATE EXPERIENCE LIMITED	Director	2017-12-01	CURRENT	2011-10-10	Active
Madeleine Suzanne Musselwhite	CREATE FOOD LIMITED	Director	2017-12-01	CURRENT	1993-09-28	Active
Madeleine Suzanne Musselwhite	CONCERTO GROUP LIMITED	Director	2017-12-01	CURRENT	1986-10-10	Active
Madeleine Suzanne Musselwhite	CONCERTO EVENTS LIMITED	Director	2017-12-01	CURRENT	1988-11-14	Active
Madeleine Suzanne Musselwhite	DELFINA EVENTS LIMITED	Director	2017-12-01	CURRENT	2006-12-12	Liquidation
Madeleine Suzanne Musselwhite	CONCERTO GROUP HOLDINGS LIMITED	Director	2017-12-01	CURRENT	2007-12-21	Active
Madeleine Suzanne Musselwhite	TOUCH OF TASTE LIMITED	Director	2017-12-01	CURRENT	1986-02-13	Liquidation
Madeleine Suzanne Musselwhite	BUSINESS PURSUITS LIMITED	Director	2017-12-01	CURRENT	2003-07-07	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	HARBOUR & JONES LIMITED	Director	2017-06-01	CURRENT	2004-01-15	Active
Madeleine Suzanne Musselwhite	UPFRONT RECEPTION SERVICES LIMITED	Director	2017-06-01	CURRENT	2014-08-01	Active
Madeleine Suzanne Musselwhite	PRINCIPAL CATERING CONSULTANTS LIMITED	Director	2017-06-01	CURRENT	1989-09-05	Active
Madeleine Suzanne Musselwhite	ABSOLUTELY CATERING PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	2013-07-16	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	ABSOLUTELY PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	2013-07-16	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	ABSOLUTELY CATERING LIMITED	Director	2016-07-15	CURRENT	2007-07-16	Active
Madeleine Suzanne Musselwhite	THE BROOKWOOD PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	1996-10-31	Active
Madeleine Suzanne Musselwhite	CH & CO CATERING LIMITED	Director	2015-06-01	CURRENT	1991-05-23	Active
Madeleine Suzanne Musselwhite	GRAISON LIMITED	Director	2015-06-01	CURRENT	1997-04-14	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	CHARLTON HOUSE UNIQUE VENUES LIMITED	Director	2015-06-01	CURRENT	2003-03-25	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	CH & CO CATERING GROUP LIMITED	Director	2015-06-01	CURRENT	2015-03-23	Active
Madeleine Suzanne Musselwhite	CHESTER BOYD LIMITED	Director	2015-06-01	CURRENT	1983-06-10	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	TURTLE SOUP LIMITED	Director	2015-06-01	CURRENT	1997-04-14	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	BITE CATERING LIMITED	Director	2014-08-01	CURRENT	2004-04-07	Liquidation
Madeleine Suzanne Musselwhite	THE IN HOUSE CATERING COMPANY LIMITED	Director	2014-08-01	CURRENT	1995-07-31	Active - Proposal to Strike off
Madeleine Suzanne Musselwhite	CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED	Director	2014-08-01	CURRENT	2012-06-01	Active
Madeleine Suzanne Musselwhite	CATERMASTERS CONTRACT CATERING LIMITED	Director	2014-08-01	CURRENT	1999-08-05	Active
Madeleine Suzanne Musselwhite	HCMGH LIMITED	Director	2014-04-22	CURRENT	2014-04-22	Active
Madeleine Suzanne Musselwhite	JUICE FOR LIFE LTD	Director	2012-09-11	CURRENT	2005-03-24	Liquidation
Madeleine Suzanne Musselwhite	ENSEMBLE COMBINED SERVICES LIMITED	Director	2012-07-23	CURRENT	2010-12-03	Active
Madeleine Suzanne Musselwhite	HOST MANAGEMENT LTD	Director	2011-07-18	CURRENT	2003-05-12	Active

Related Directorships for Nicholas Edward Heale Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Edward Heale Thomas	THE IN HOUSE CATERING COMPANY LIMITED	Director	2018-06-18	CURRENT	1995-07-31	Active - Proposal to Strike off
Nicholas Edward Heale Thomas	MASK (UK) LIMITED	Director	2018-06-18	CURRENT	2007-12-10	Liquidation
Nicholas Edward Heale Thomas	ULTIMATE EXPERIENCE LIMITED	Director	2018-06-18	CURRENT	2011-10-10	Active
Nicholas Edward Heale Thomas	UPFRONT RECEPTION SERVICES LIMITED	Director	2018-06-18	CURRENT	2014-08-01	Active
Nicholas Edward Heale Thomas	CREATE FOOD LIMITED	Director	2018-06-18	CURRENT	1993-09-28	Active
Nicholas Edward Heale Thomas	CONCERTO GROUP LIMITED	Director	2018-06-18	CURRENT	1986-10-10	Active
Nicholas Edward Heale Thomas	CONCERTO EVENTS LIMITED	Director	2018-06-18	CURRENT	1988-11-14	Active
Nicholas Edward Heale Thomas	PRINCIPAL CATERING CONSULTANTS LIMITED	Director	2018-06-18	CURRENT	1989-09-05	Active
Nicholas Edward Heale Thomas	CH & CO CATERING LIMITED	Director	2018-06-18	CURRENT	1991-05-23	Active
Nicholas Edward Heale Thomas	CHARLTON HOUSE UNIQUE VENUES LIMITED	Director	2018-06-18	CURRENT	2003-03-25	Active - Proposal to Strike off
Nicholas Edward Heale Thomas	DELFINA EVENTS LIMITED	Director	2018-06-18	CURRENT	2006-12-12	Liquidation
Nicholas Edward Heale Thomas	ABSOLUTELY CATERING LIMITED	Director	2018-06-18	CURRENT	2007-07-16	Active
Nicholas Edward Heale Thomas	CONCERTO GROUP HOLDINGS LIMITED	Director	2018-06-18	CURRENT	2007-12-21	Active
Nicholas Edward Heale Thomas	CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED	Director	2018-06-18	CURRENT	2012-06-01	Active
Nicholas Edward Heale Thomas	CH & CO CATERING GROUP LIMITED	Director	2018-06-18	CURRENT	2015-03-23	Active
Nicholas Edward Heale Thomas	TOUCH OF TASTE LIMITED	Director	2018-06-18	CURRENT	1986-02-13	Liquidation
Nicholas Edward Heale Thomas	CHESTER BOYD LIMITED	Director	2018-06-18	CURRENT	1983-06-10	Active - Proposal to Strike off
Nicholas Edward Heale Thomas	THE BROOKWOOD PARTNERSHIP LIMITED	Director	2018-06-18	CURRENT	1996-10-31	Active
Nicholas Edward Heale Thomas	TURTLE SOUP LIMITED	Director	2018-06-18	CURRENT	1997-04-14	Active - Proposal to Strike off
Nicholas Edward Heale Thomas	CATERMASTERS CONTRACT CATERING LIMITED	Director	2018-06-18	CURRENT	1999-08-05	Active
Nicholas Edward Heale Thomas	BUSINESS PURSUITS LIMITED	Director	2018-06-18	CURRENT	2003-07-07	Active - Proposal to Strike off
Nicholas Edward Heale Thomas	CLOCKFACE BEAUTY LIMITED	Director	2018-04-10	CURRENT	2018-03-21	Active

Related Directorships for William James Toner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William James Toner	MASK (UK) LIMITED	Director	2017-12-01	CURRENT	2007-12-10	Liquidation
William James Toner	ULTIMATE EXPERIENCE LIMITED	Director	2017-12-01	CURRENT	2011-10-10	Active
William James Toner	CREATE FOOD LIMITED	Director	2017-12-01	CURRENT	1993-09-28	Active
William James Toner	CONCERTO GROUP LIMITED	Director	2017-12-01	CURRENT	1986-10-10	Active
William James Toner	CONCERTO EVENTS LIMITED	Director	2017-12-01	CURRENT	1988-11-14	Active
William James Toner	DELFINA EVENTS LIMITED	Director	2017-12-01	CURRENT	2006-12-12	Liquidation
William James Toner	CONCERTO GROUP HOLDINGS LIMITED	Director	2017-12-01	CURRENT	2007-12-21	Active
William James Toner	TOUCH OF TASTE LIMITED	Director	2017-12-01	CURRENT	1986-02-13	Liquidation
William James Toner	BUSINESS PURSUITS LIMITED	Director	2017-12-01	CURRENT	2003-07-07	Active - Proposal to Strike off
William James Toner	HARBOUR & JONES LIMITED	Director	2017-06-01	CURRENT	2004-01-15	Active
William James Toner	UPFRONT RECEPTION SERVICES LIMITED	Director	2017-06-01	CURRENT	2014-08-01	Active
William James Toner	PRINCIPAL CATERING CONSULTANTS LIMITED	Director	2017-06-01	CURRENT	1989-09-05	Active
William James Toner	ABSOLUTELY CATERING PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	2013-07-16	Active - Proposal to Strike off
William James Toner	ABSOLUTELY PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	2013-07-16	Active - Proposal to Strike off
William James Toner	ABSOLUTELY CATERING LIMITED	Director	2016-07-15	CURRENT	2007-07-16	Active
William James Toner	THE BROOKWOOD PARTNERSHIP LIMITED	Director	2016-07-15	CURRENT	1996-10-31	Active
William James Toner	BITE CATERING LIMITED	Director	2015-06-01	CURRENT	2004-04-07	Liquidation
William James Toner	THE IN HOUSE CATERING COMPANY LIMITED	Director	2015-06-01	CURRENT	1995-07-31	Active - Proposal to Strike off
William James Toner	CH & CO CATERING LIMITED	Director	2015-06-01	CURRENT	1991-05-23	Active
William James Toner	GRAISON LIMITED	Director	2015-06-01	CURRENT	1997-04-14	Active - Proposal to Strike off
William James Toner	CHARLTON HOUSE UNIQUE VENUES LIMITED	Director	2015-06-01	CURRENT	2003-03-25	Active - Proposal to Strike off
William James Toner	CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED	Director	2015-06-01	CURRENT	2012-06-01	Active
William James Toner	CH & CO CATERING GROUP LIMITED	Director	2015-06-01	CURRENT	2015-03-23	Active
William James Toner	CHESTER BOYD LIMITED	Director	2015-06-01	CURRENT	1983-06-10	Active - Proposal to Strike off
William James Toner	TURTLE SOUP LIMITED	Director	2015-06-01	CURRENT	1997-04-14	Active - Proposal to Strike off
William James Toner	CATERMASTERS CONTRACT CATERING LIMITED	Director	2015-06-01	CURRENT	1999-08-05	Active
William James Toner	JUICE FOR LIFE LTD	Director	2012-09-11	CURRENT	2005-03-24	Liquidation
William James Toner	ENSEMBLE COMBINED SERVICES LIMITED	Director	2012-07-23	CURRENT	2010-12-03	Active
William James Toner	WJT LIMITED	Director	2009-04-08	CURRENT	2009-04-08	Active

Related Directorships for Terry Waldron

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terry Waldron	CH & CO CATERING GROUP LIMITED	Director	2017-01-25	CURRENT	2015-03-23	Active
Terry Waldron	LONDON WORKS AGENCY LIMITED	Director	2015-03-24	CURRENT	2013-05-13	Active
Terry Waldron	EAST LONDON BUSINESS ALLIANCE	Director	2013-02-14	CURRENT	2001-01-09	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Scott Wallis	WORKWISE PERSONNEL LIMITED	Director	2015-10-29	CURRENT	2002-03-22	Active
Ian Scott Wallis	LEARNING AT WORK LIMITED	Director	2015-03-26	CURRENT	2007-10-03	Active
Ian Scott Wallis	LEARNING CURVE SKILL CENTRES LTD	Director	2015-03-26	CURRENT	2011-08-09	Active
Ian Scott Wallis	LEARNING CURVE GROUP LIMITED	Director	2015-03-26	CURRENT	2004-09-16	Active
Ian Scott Wallis	LEARNING CURVE (NE) GROUP LIMITED	Director	2015-03-26	CURRENT	2013-07-19	Active
Ian Scott Wallis	CH & CO CATERING GROUP LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
Ian Scott Wallis	GENIUS BIDCO LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Active
Ian Scott Wallis	GENIUS HOLDCO LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Active
Ian Scott Wallis	LOMOND CAPITAL LIMITED	Director	2014-07-31	CURRENT	2010-07-14	Liquidation
Ian Scott Wallis	H.A.BIRCH & COMPANY LIMITED	Director	2014-01-31	CURRENT	1935-02-07	Liquidation
Ian Scott Wallis	MTIG LIMITED	Director	2011-12-17	CURRENT	2011-11-25	Liquidation
Ian Scott Wallis	HALLMARK INDUSTRIES LIMITED	Director	2010-08-19	CURRENT	1997-06-11	Liquidation
Ian Scott Wallis	EIC GROUP HOLDINGS LIMITED	Director	2008-06-26	CURRENT	2008-05-14	Dissolved 2018-04-16