CH & CO CATERING LIMITED

Company summary

Company number: 02613820
Status: ACTIVE
Incorporated / age: 23 May 199135 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 6 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:52 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
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
Nature of business
Licenced restaurants
Event catering activities
Other food services
Previous company names
CHARLTON HOUSE CATERING SERVICES LIMITED
SOUNDRARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2024				Compass House, Guildford Street, Chertsey, KT16 9BQ, England
BROWN, Charles Baxter ACTIVE	Director	01 Jul 2026		United Kingdom	May 1974	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
LEA, Jodi ACTIVE	Director	01 Jul 2026		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	30 Apr 2024		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
TONER, William James ACTIVE	Director	01 Jun 2015		Scotland	May 1958	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
JONES, Timothy John RESIGNED	Secretary	21 Jun 1991	01 Apr 2012			Wyfold Farm, Wyfold, Reading, RG4 9HU
MUSSELWHITE, Madeleine Suzanne RESIGNED	Secretary	01 Jun 2015	18 Jun 2018			550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England
SEYMOUR, Adam RESIGNED	Secretary	27 Mar 2020	30 Apr 2024			550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England
THOMAS, Nicholas Edward Heale RESIGNED	Secretary	18 Jun 2018	27 Mar 2020			550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England
TINNISWOOD, Nicola Jane RESIGNED	Secretary	01 Apr 2012	01 Jun 2015			Bryants Farm, Kiln Road, Dunsden, Reading, RG4 9PB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 May 1991	21 Jun 1991			26, Church Street, London, NW8 8EP
BARRETT, Thomas Edmond RESIGNED	Director	01 Jan 2001	30 May 2003		April 1968	68 Dominion House, St Davids Square, London, E14 3WB
FRY, Caroline Emma RESIGNED	Director	14 Mar 2016	01 Jun 2018	England	July 1968	550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England
FRY, Caroline Emma RESIGNED	Director	01 Jan 1998	01 Jun 2015	England	July 1968	7 Arlington Close, Maidenhead, Berkshire, SL6 5JT
GILBERT, Alison Jayne RESIGNED	Director	01 Apr 2009	01 Jun 2015	England	March 1963	3, Neatham Manor Cottages Lower Neatham Mill Lane, Neatham, Alton, Hampshire, GU34 4NP
JONES, Robyn Anne RESIGNED	Director	21 Jun 1991	01 Jun 2015	United Kingdom	August 1961	Wyfold Farm, Wyfold, Reading, RG4 9HU
JONES, Timothy John RESIGNED	Director	21 Jun 1991	30 Apr 2024	England	November 1959	550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England
JONES, Trevor RESIGNED	Director	13 Apr 2006	01 Jun 2015	United Kingdom	March 1961	Loxboro Cottage, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA
LAWSON, Stuart RESIGNED	Director	01 Oct 2013	01 Jun 2015	England	October 1962	Southwood, Grove Road, Cranleigh, Surrey, GU6 7LH, England
MCMEIKAN, Elizabeth RESIGNED	Director	14 Jun 2011	01 Jun 2015	United Kingdom	March 1962	Bryants Farm, Kiln Road, Dunsden, Reading, RG4 9PB, United Kingdom
MEAD, Jonathan Glen RESIGNED	Director	16 Dec 2003	31 Jul 2004		November 1969	6 Drake Way, Impington, Cambridgeshire, CB4 9BA
MILLS, Robin Ronald RESIGNED	Director	30 Apr 2024	30 Jul 2026	England	April 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
MUSSELWHITE, Madeleine Suzanne RESIGNED	Director	01 Jun 2015	31 May 2019	England	November 1976	550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England
RICHARDS, Allister John RESIGNED	Director	30 Apr 2024	31 Dec 2025	England	January 1974	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
ROBINSON, Alison Sian RESIGNED	Director	05 Sep 1994	31 Jan 1997		August 1963	30 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
THOMAS, Nicholas Edward Heale RESIGNED	Director	18 Jun 2018	30 Jun 2026	England	October 1962	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
TINNISWOOD, Nicola RESIGNED	Director	14 Mar 2016	20 Dec 2018	England	October 1971	550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England
TYLER, Alison Mary RESIGNED	Director	04 Aug 1998	01 Jun 2015	England	October 1962	141 Cotterill Road, Surbiton, Surrey, KT6 7UJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 May 1991	21 Jun 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2024
Address: Compass House, Guildford Street, Chertsey, KT16 9BQ, England

BROWN, Charles Baxter ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

LEA, Jodi ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

TONER, William James ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: Scotland
Date of birth: May 1958
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

JONES, Timothy John RESIGNED
Role: Secretary
Appointed on: 21 Jun 1991
Resigned on: 01 Apr 2012
Address: Wyfold Farm, Wyfold, Reading, RG4 9HU

MUSSELWHITE, Madeleine Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 18 Jun 2018
Address: 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

SEYMOUR, Adam RESIGNED
Role: Secretary
Appointed on: 27 Mar 2020
Resigned on: 30 Apr 2024
Address: 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

THOMAS, Nicholas Edward Heale RESIGNED
Role: Secretary
Appointed on: 18 Jun 2018
Resigned on: 27 Mar 2020
Address: 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

TINNISWOOD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 01 Jun 2015
Address: Bryants Farm, Kiln Road, Dunsden, Reading, RG4 9PB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1991
Resigned on: 21 Jun 1991
Address: 26, Church Street, London, NW8 8EP

BARRETT, Thomas Edmond RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 May 2003
Date of birth: April 1968
Address: 68 Dominion House, St Davids Square, London, E14 3WB

FRY, Caroline Emma RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: July 1968
Address: 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

FRY, Caroline Emma RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: July 1968
Address: 7 Arlington Close, Maidenhead, Berkshire, SL6 5JT

GILBERT, Alison Jayne RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: March 1963
Address: 3, Neatham Manor Cottages Lower Neatham Mill Lane, Neatham, Alton, Hampshire, GU34 4NP

JONES, Robyn Anne RESIGNED
Role: Director
Appointed on: 21 Jun 1991
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Wyfold Farm, Wyfold, Reading, RG4 9HU

JONES, Timothy John RESIGNED
Role: Director
Appointed on: 21 Jun 1991
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: November 1959
Address: 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

JONES, Trevor RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Loxboro Cottage, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA

LAWSON, Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: October 1962
Address: Southwood, Grove Road, Cranleigh, Surrey, GU6 7LH, England

MCMEIKAN, Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Bryants Farm, Kiln Road, Dunsden, Reading, RG4 9PB, United Kingdom

MEAD, Jonathan Glen RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 31 Jul 2004
Date of birth: November 1969
Address: 6 Drake Way, Impington, Cambridgeshire, CB4 9BA

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 30 Apr 2024
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

MUSSELWHITE, Madeleine Suzanne RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: November 1976
Address: 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

RICHARDS, Allister John RESIGNED
Role: Director
Appointed on: 30 Apr 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1974
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

ROBINSON, Alison Sian RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 31 Jan 1997
Date of birth: August 1963
Address: 30 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF

THOMAS, Nicholas Edward Heale RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1962
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

TINNISWOOD, Nicola RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 20 Dec 2018
Country of Residence: England
Date of birth: October 1971
Address: 550 Second Floor, Thames Valley Park, Reading, RG6 1PT, England

TYLER, Alison Mary RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: October 1962
Address: 141 Cotterill Road, Surbiton, Surrey, KT6 7UJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 1991
Resigned on: 21 Jun 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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