RANK SPECIALITY CATERING LIMITED

Company summary

Company number: 00450567
Status: ACTIVE
Incorporated / age: 8 March 194878 years
Registered office: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Nature of business
Dormant Company
Previous company names
MECCA SPECIALITY CATERING LIMITED
ASTEY'S LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Richard David ACTIVE	Director	31 Aug 2022		England	March 1983	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
ADAMS, Charlotte RESIGNED	Secretary	24 Apr 1998	10 May 1999			10 Park Way, Ruislip, Middlesex, HA4 8NY
DUFFILL, Clare Marianne RESIGNED	Secretary	18 Dec 2000	01 Nov 2005			91a Crystal Palace Road, London, SE22 9EY
MCLELLAND, Brian RESIGNED	Secretary	01 May 2024	23 Feb 2026			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
PATEL, Aurelia Azalea RESIGNED	Secretary	01 Nov 2005	24 Oct 2006			50 Windsor Road, Dagenham, Essex, RM8 3LA
THOMAS, Francis George Northcott RESIGNED	Secretary		24 Apr 1998			Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
WATKINS, Simon Andrew RESIGNED	Secretary	10 May 1999	18 Dec 2000			26 Pleasant Drive, London, CM12 0JL
THE RANK ORGANISATION LIMITED RESIGNED	Secretary	24 Oct 2006	01 May 2024			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
BINGHAM, Frances RESIGNED	Director	09 May 2008	01 May 2018	United Kingdom	October 1964	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
COLES, Pamela Mary RESIGNED	Director	24 Oct 2006	09 May 2008		March 1961	36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
CORMICK, Charles Bruce Arthur RESIGNED	Director	18 Dec 2000	31 Oct 2005	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
CRICHTON-MILLER, Hugh Angus RESIGNED	Director		11 Jul 1996		August 1939	Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
DE MIGUEL, Fiona Margaret RESIGNED	Director	24 Apr 1998	11 Jul 2000		March 1962	6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY
DUFFILL, Clare Marianne RESIGNED	Director	11 Jul 2000	24 Oct 2006		January 1973	25 Landells Road, London, SE22 9PG
HAY, Simon John RESIGNED	Director	19 Nov 2021	31 Aug 2022	England	June 1976	Tor, St. Cloud Way, Maidenhead, SL6 8BN
JENNINGS, Clive Adrian Roynon RESIGNED	Director	01 May 2018	17 Aug 2018	United Kingdom	September 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
MAY, Stuart Alexander RESIGNED	Director		22 Apr 1994		May 1944	Hathaway House, Loudwater Lane Loudwater, Rickmansworth, Hertfordshire
MEREDITH, Terence Herbert RESIGNED	Director		06 Sep 1993		August 1933	8 Dickens Drive, Chislehurst, Kent, BR7 6RU
MURPHY, John Rowland RESIGNED	Director	21 Dec 1995	12 Dec 1997		May 1946	Latymers, 2 Victoria Road, London, W5 1TB
NORTH, Terence Henry RESIGNED	Director	11 Jul 1996	31 Dec 1996		July 1936	1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
PATEL, Aurelia Azalea RESIGNED	Director	01 Nov 2005	24 Oct 2006		February 1979	50 Windsor Road, Dagenham, Essex, RM8 3LA
PIZEY, James Christopher RESIGNED	Director	18 Aug 2018	19 Nov 2021	England	October 1985	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
THOMAS, Francis George Northcott RESIGNED	Director	31 Dec 1996	24 Apr 1998	England	March 1935	Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
WATKINS, Simon Andrew RESIGNED	Director	31 Dec 1996	18 Dec 2000		February 1964	26 Pleasant Drive, London, CM12 0JL
WHITTELL, James William RESIGNED	Director	06 Sep 1993	21 Dec 1995		July 1943	High Trees, Westerham Road Limpsfield, Oxted, Surrey, RH8 0EE

HARRIS, Richard David ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: March 1983
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

ADAMS, Charlotte RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 10 May 1999
Address: 10 Park Way, Ruislip, Middlesex, HA4 8NY

DUFFILL, Clare Marianne RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 01 Nov 2005
Address: 91a Crystal Palace Road, London, SE22 9EY

MCLELLAND, Brian RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 23 Feb 2026
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

PATEL, Aurelia Azalea RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 24 Oct 2006
Address: 50 Windsor Road, Dagenham, Essex, RM8 3LA

THOMAS, Francis George Northcott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1998
Address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL

WATKINS, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 18 Dec 2000
Address: 26 Pleasant Drive, London, CM12 0JL

THE RANK ORGANISATION LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Oct 2006
Resigned on: 01 May 2024
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BINGHAM, Frances RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 09 May 2008
Date of birth: March 1961
Address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH

CORMICK, Charles Bruce Arthur RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

CRICHTON-MILLER, Hugh Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: August 1939
Address: Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU

DE MIGUEL, Fiona Margaret RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 11 Jul 2000
Date of birth: March 1962
Address: 6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY

DUFFILL, Clare Marianne RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 24 Oct 2006
Date of birth: January 1973
Address: 25 Landells Road, London, SE22 9PG

HAY, Simon John RESIGNED
Role: Director
Appointed on: 19 Nov 2021
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: June 1976
Address: Tor, St. Cloud Way, Maidenhead, SL6 8BN

JENNINGS, Clive Adrian Roynon RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

MAY, Stuart Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: May 1944
Address: Hathaway House, Loudwater Lane Loudwater, Rickmansworth, Hertfordshire

MEREDITH, Terence Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: August 1933
Address: 8 Dickens Drive, Chislehurst, Kent, BR7 6RU

MURPHY, John Rowland RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 12 Dec 1997
Date of birth: May 1946
Address: Latymers, 2 Victoria Road, London, W5 1TB

NORTH, Terence Henry RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 31 Dec 1996
Date of birth: July 1936
Address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT

PATEL, Aurelia Azalea RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 24 Oct 2006
Date of birth: February 1979
Address: 50 Windsor Road, Dagenham, Essex, RM8 3LA

PIZEY, James Christopher RESIGNED
Role: Director
Appointed on: 18 Aug 2018
Resigned on: 19 Nov 2021
Country of Residence: England
Date of birth: October 1985
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

THOMAS, Francis George Northcott RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 24 Apr 1998
Country of Residence: England
Date of birth: March 1935
Address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL

WATKINS, Simon Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 18 Dec 2000
Date of birth: February 1964
Address: 26 Pleasant Drive, London, CM12 0JL

WHITTELL, James William RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 21 Dec 1995
Date of birth: July 1943
Address: High Trees, Westerham Road Limpsfield, Oxted, Surrey, RH8 0EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 1988	Satisfied
30 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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