Absolutely Catering Limited
Other food services · Rubery
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCh & Co Catering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-31 · No cessation recorded
Source record 128510156Show 1 ceased record
The Brookwood Partnership LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-31
Source record 126253225People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2024-04-30 · 2 yrs
Show 21 historical appointments
AS
Adam SeymourResigned secretary
Resigned 2020-03-27 · 4 yrs
NT
Nicholas ThomasResigned secretary
Resigned 2018-06-18 · 1 yr
NT
Nicholas ThomasResigned director
Resigned 2018-06-18 · 8 yrs · Cfo
NT
Nicola TinniswoodResigned director
Resigned 2017-10-25 · 1 yr · Finance Director
MM
Madeleine MusselwhiteResigned secretary
Resigned 2016-07-15 · 1 yr
MM
Madeleine MusselwhiteResigned director
Resigned 2016-07-15 · 2 yrs · Director
TJ
Timothy JonesResigned director
Resigned 2016-07-15 · 7 yrs · Director
WT
William TonerResigned director
Resigned 2016-07-15 · 10 yrs · Director
SP
Susan ParfettResigned secretary
Resigned 2013-06-13 · 3 yrs
MA
Michael AudisResigned director
Resigned 2013-05-09 · 3 yrs · None
PF
Philip FosterResigned director
Resigned 2013-05-09 · 1 yr · None
CM
Catherine MartinResigned director
Resigned 2013-05-09 · 5 yrs · None
SP
Susan ParfettResigned director
Resigned 2013-05-09 · 5 yrs · None
GS
Graham SibthorpResigned director
Resigned 2013-01-09 · None
PN
Philip NashResigned director
Resigned 2009-05-07 · 1 yr · Director
RE
Rowena EdwardsResigned director
Resigned 2009-05-07 · 4 yrs · Director
FM
Francis MackayResigned director
Resigned 2008-10-22 · 4 yrs · Director
LM
Linda MorleyResigned director
Resigned 2007-07-16 · 1 yr · Director
RM
Resigned 2007-07-16 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active