REYNOLDS CATERING SUPPLIES LIMITED

Company summary

Company number: 02955734
Status: ACTIVE
Incorporated / age: 4 August 199432 years
Registered office: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:11 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
National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ
Nature of business
Wholesale of fruit and vegetables

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Andrew David ACTIVE	Director	09 Apr 2014		England	August 1973	National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England
CALDER, Richard Alexander ACTIVE	Director	09 Apr 2014		England	March 1963	National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England
COLLINS, Glenn Robert ACTIVE	Director	16 Dec 2024		England	August 1982	National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ
REYNOLDS, Antony William ACTIVE	Director	04 Aug 1994		England	January 1964	National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England
REYNOLDS, Pamela Gladys RESIGNED	Secretary	04 Aug 1994	05 Aug 2013			National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Aug 1994	04 Aug 1994			26, Church Street, London, NW8 8EP
BOOTH, Ian Philip RESIGNED	Director	01 Dec 2008	31 May 2015	United Kingdom	June 1974	National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England
COLLINS, Paul James RESIGNED	Director	05 Feb 2007	19 Dec 2019	United Kingdom	December 1965	National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England
GIBBS, Peter John RESIGNED	Director	01 Dec 2009	30 Nov 2013	England	August 1962	National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England
HIGH, Stephen David RESIGNED	Director	09 Jan 2017	29 Dec 2024	England	March 1971	National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ
HOLDSWORTH, Michael RESIGNED	Director	01 Dec 2008	07 Oct 2011	England	May 1962	Millstone, Applewick Lane, High Wycombe, Buckinghamshire, HP12 4DS
PEGG, Paul Stephen William RESIGNED	Director	01 Dec 2015	02 May 2025	England	March 1957	Reynolds National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England
REYNOLDS, David Frederick RESIGNED	Director	04 Aug 1994	05 Aug 2013	United Kingdom	March 1939	National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England
REYNOLDS, Pamela Gladys RESIGNED	Director	04 Aug 1994	05 Aug 2013	United Kingdom	May 1938	National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England
SIMONS, Linda Sarah, Mrs. RESIGNED	Director	05 Nov 2018	07 Jul 2023	England	April 1969	National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ
SMITH, Russell Ian RESIGNED	Director	01 Nov 2010	30 Jun 2015	United Kingdom	June 1964	National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

AUSTIN, Andrew David ACTIVE
Role: Director
Appointed on: 09 Apr 2014
Country of Residence: England
Date of birth: August 1973
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

CALDER, Richard Alexander ACTIVE
Role: Director
Appointed on: 09 Apr 2014
Country of Residence: England
Date of birth: March 1963
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

COLLINS, Glenn Robert ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: August 1982
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ

REYNOLDS, Antony William ACTIVE
Role: Director
Appointed on: 04 Aug 1994
Country of Residence: England
Date of birth: January 1964
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

REYNOLDS, Pamela Gladys RESIGNED
Role: Secretary
Appointed on: 04 Aug 1994
Resigned on: 05 Aug 2013
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1994
Resigned on: 04 Aug 1994
Address: 26, Church Street, London, NW8 8EP

BOOTH, Ian Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: June 1974
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

COLLINS, Paul James RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

GIBBS, Peter John RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: August 1962
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

HIGH, Stephen David RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 29 Dec 2024
Country of Residence: England
Date of birth: March 1971
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ

HOLDSWORTH, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 07 Oct 2011
Country of Residence: England
Date of birth: May 1962
Address: Millstone, Applewick Lane, High Wycombe, Buckinghamshire, HP12 4DS

PEGG, Paul Stephen William RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 02 May 2025
Country of Residence: England
Date of birth: March 1957
Address: Reynolds National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

REYNOLDS, David Frederick RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 05 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1939
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

REYNOLDS, Pamela Gladys RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 05 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1938
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

SIMONS, Linda Sarah, Mrs. RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: April 1969
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ

SMITH, Russell Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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