Company information:
P & C Morris Catering Group Limited (No: 03506515)
Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 02-Mar-1998
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 56210 - Event catering activities
Current Director: JODI LEA ( DOB: Apr-1982 From: Sep-2019 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: PAUL ALAN ADEY ( DOB: Apr-1972 From: Sep-2010 To: Jul-2012 )
Resigned Director: PAUL PHILIP FREDERICK BEYNON ( From: Sep-2000 To: Feb-2002 )
Resigned Director: ANDREW CREAN ( DOB: Feb-1965 From: Dec-2005 To: Sep-2010 )
Resigned Director: MARK STEWART DRAISEY ( DOB: Jul-1967 From: Feb-2002 To: Aug-2005 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: NIGEL JOHN DUNLOP ( DOB: Feb-1952 From: Jul-2004 To: Sep-2007 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: CHRISTOPHER JOHN THOMPSON HILLS ( From: Feb-1998 To: Feb-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: MICHAEL ANDREW JONES ( DOB: Feb-1982 From: Mar-2018 To: Sep-2019 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Oct-2007 To: Dec-2008 )
Resigned Director: PHILLIP CHARLES MORRIS ( DOB: Jul-1950 From: Feb-1998 To: Feb-2002 )
Resigned Director: MICHAEL ROYSTON MORRIS ( DOB: Dec-1947 From: Feb-1998 To: Feb-2002 )
Resigned Director: CHRISTOPHER JOHN MORRIS ( DOB: Apr-1952 From: Feb-1998 To: Feb-2002 )
Resigned Director: MARK MORRIS ( From: Feb-1998 To: Feb-2002 )
Resigned Director: PAUL MORRIS ( From: Feb-1998 To: Feb-2002 )
Resigned Director: PETER RIGHINI ( DOB: Nov-1948 From: Feb-2002 To: Jul-2004 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: JAMES WITHERS ( DOB: May-1970 From: Jul-2012 To: Mar-2018 )
Resigned Secretary: CHRISTOPHER JOHN THOMPSON HILLS ( From: Feb-1998 To: Feb-2002 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Feb-2002 To: Dec-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
Compass Group, Uk And Ireland Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)