PABULUM LIMITED

Company summary

Company number: 03034174
Status: ACTIVE
Incorporated / age: 16 March 199531 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: 30 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:11 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
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
Nature of business
Other food services
Previous company names
GROUP 90 CATERING 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	01 Jul 2026		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
TONER, William, Mr. ACTIVE	Director	01 Aug 2023		England	May 1958	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
BELL, Louise RESIGNED	Secretary	01 Aug 2019	26 Jul 2022			Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
HOWELLS, Christopher Charles RESIGNED	Secretary	01 May 1998	04 Dec 2018			Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
INGRAM, Simon James RESIGNED	Secretary	04 Dec 2018	01 Aug 2019			Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
SEYMOUR, Adam, Mr. RESIGNED	Secretary	01 Aug 2023	30 Apr 2024			550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT, England
SILVESTER, William John RESIGNED	Secretary	16 Mar 1995	30 Apr 1998			Westwinds, 4 Littlestairs Road, Shanklin, Isle Of Wight, PO37 6HR
WILLIAMS, Nelson RESIGNED	Secretary	26 Jul 2022	01 Aug 2023			Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
BARBER, Paul David RESIGNED	Director	17 Jun 2013	31 Dec 2015	England	December 1962	Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD
BELL, Louise Anne RESIGNED	Director	06 Sep 2018	26 Jul 2022	England	January 1968	Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
FRAYN, Susan Anne RESIGNED	Director	01 Mar 2018	09 Jun 2023	England	November 1962	Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
GAWTHROP, Jonathan Edward RESIGNED	Director	14 Apr 2007	16 Jun 2011	England	February 1967	Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD
GAY, Alistair John RESIGNED	Director	18 Jan 2016	15 Jul 2016	England	March 1965	Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD
GILES, James John RESIGNED	Director	30 Jun 2014	30 Nov 2017	England	January 1976	Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD
GILL, Stephen RESIGNED	Director	30 Nov 2007	29 Aug 2013	England	December 1957	Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD
HOWELLS, Christopher Charles RESIGNED	Director	25 Jun 2012	01 Mar 2018	England	May 1956	Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
HOWELLS, Christopher Charles RESIGNED	Director	16 Mar 1995	14 Apr 2007	England	May 1956	1 Beveren Close, Ancells Farm, Fleet, Hampshire, GU51 2UB
HOWELLS, Deborah Jane RESIGNED	Director	10 Jan 2000	05 Mar 2019	England	August 1963	Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
INGRAM, Simon James RESIGNED	Director	12 Jun 2023	01 Aug 2023	England	January 1972	Fairfield House, Kingston Crescent, Portsmouth, PO2 8AA, England
INGRAM, Simon James RESIGNED	Director	01 Mar 2018	29 Sep 2020	England	January 1972	Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
PENGELLY, Graham John RESIGNED	Director	16 Mar 1995	14 Apr 2007	England	January 1954	Morvah 19 Gurnard Heights, Cowes, Isle Of Wight, PO31 8EF
RICHARDSON, Mike RESIGNED	Director	11 Nov 2013	09 Jun 2023	England	July 1960	Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
RUSSELL, John Henry RESIGNED	Director	16 Mar 1995	22 May 2012	England	March 1945	Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD
SHARP, Trevor Howard RESIGNED	Director	14 Apr 2007	17 Jun 2013	England	October 1954	Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD
SILVESTER, William John RESIGNED	Director	16 Mar 1995	30 Apr 1998		January 1948	Westwinds, 4 Littlestairs Road, Shanklin, Isle Of Wight, PO37 6HR
THOMAS, Nicholas Edward Heale, Mr. RESIGNED	Director	01 Aug 2023	30 Jun 2026	England	October 1962	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
WARREN, Brian Stuart RESIGNED	Director	12 Jun 2023	01 Aug 2023	United Kingdom	April 1967	9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England
WEATHERLEY, Iain RESIGNED	Director	13 Jan 2017	11 Aug 2018	United Kingdom	February 1974	Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England
WILLIAMS, Nelson Daniel RESIGNED	Director	08 Aug 2011	30 Apr 2025	England	October 1964	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

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: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

TONER, William, Mr. ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: May 1958
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

BELL, Louise RESIGNED
Role: Secretary
Appointed on: 01 Aug 2019
Resigned on: 26 Jul 2022
Address: Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

HOWELLS, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 04 Dec 2018
Address: Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

INGRAM, Simon James RESIGNED
Role: Secretary
Appointed on: 04 Dec 2018
Resigned on: 01 Aug 2019
Address: Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

SEYMOUR, Adam, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 30 Apr 2024
Address: 550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT, England

SILVESTER, William John RESIGNED
Role: Secretary
Appointed on: 16 Mar 1995
Resigned on: 30 Apr 1998
Address: Westwinds, 4 Littlestairs Road, Shanklin, Isle Of Wight, PO37 6HR

WILLIAMS, Nelson RESIGNED
Role: Secretary
Appointed on: 26 Jul 2022
Resigned on: 01 Aug 2023
Address: Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

BARBER, Paul David RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1962
Address: Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD

BELL, Louise Anne RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 26 Jul 2022
Country of Residence: England
Date of birth: January 1968
Address: Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

FRAYN, Susan Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 09 Jun 2023
Country of Residence: England
Date of birth: November 1962
Address: Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

GAWTHROP, Jonathan Edward RESIGNED
Role: Director
Appointed on: 14 Apr 2007
Resigned on: 16 Jun 2011
Country of Residence: England
Date of birth: February 1967
Address: Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD

GAY, Alistair John RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 15 Jul 2016
Country of Residence: England
Date of birth: March 1965
Address: Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD

GILES, James John RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1976
Address: Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD

GILL, Stephen RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 29 Aug 2013
Country of Residence: England
Date of birth: December 1957
Address: Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD

HOWELLS, Christopher Charles RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: May 1956
Address: Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

HOWELLS, Christopher Charles RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 14 Apr 2007
Country of Residence: England
Date of birth: May 1956
Address: 1 Beveren Close, Ancells Farm, Fleet, Hampshire, GU51 2UB

HOWELLS, Deborah Jane RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 05 Mar 2019
Country of Residence: England
Date of birth: August 1963
Address: Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

INGRAM, Simon James RESIGNED
Role: Director
Appointed on: 12 Jun 2023
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: January 1972
Address: Fairfield House, Kingston Crescent, Portsmouth, PO2 8AA, England

INGRAM, Simon James RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 29 Sep 2020
Country of Residence: England
Date of birth: January 1972
Address: Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

PENGELLY, Graham John RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 14 Apr 2007
Country of Residence: England
Date of birth: January 1954
Address: Morvah 19 Gurnard Heights, Cowes, Isle Of Wight, PO31 8EF

RICHARDSON, Mike RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1960
Address: Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

RUSSELL, John Henry RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 22 May 2012
Country of Residence: England
Date of birth: March 1945
Address: Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD

SHARP, Trevor Howard RESIGNED
Role: Director
Appointed on: 14 Apr 2007
Resigned on: 17 Jun 2013
Country of Residence: England
Date of birth: October 1954
Address: Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD

SILVESTER, William John RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 30 Apr 1998
Date of birth: January 1948
Address: Westwinds, 4 Littlestairs Road, Shanklin, Isle Of Wight, PO37 6HR

THOMAS, Nicholas Edward Heale, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2023
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

WARREN, Brian Stuart RESIGNED
Role: Director
Appointed on: 12 Jun 2023
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 9 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH, England

WEATHERLEY, Iain RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 11 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Linea House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

WILLIAMS, Nelson Daniel RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: October 1964
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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