LINDLEY CATERING LIMITED

Company summary

Company number: 05416831
Status: ACTIVE
Incorporated / age: 7 April 200521 years
Registered office: One, Southampton Row, London, WC1B 5HA, England
Accounts due: 30 November 2026
Confirmation statement due: 12 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 05:25 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
One, Southampton Row, London, WC1B 5HA, England
Nature of business
Event catering activities
Activities of head offices
Previous company names
LINDLEY CATERING HOLDINGS LIMITED
BROOMCO (3779) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Claire Louise ACTIVE	Director	18 Jun 2024		England	January 1974	One, Southampton Row, London, WC1B 5HA, England
DOUBLEDAY, Timothy John RESIGNED	Secretary	23 Jan 2012	16 Jan 2014			Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
MCCRINDLE, Alexander Campbell RESIGNED	Secretary	06 Jul 2005	14 Nov 2009			The, Brambles 3 The Forge, Lower Stanton, St Quinton, Wiltshire, SN14 6RN
WRIGHT, James Philip RESIGNED	Secretary	09 Apr 2014	23 Feb 2015			Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	07 Apr 2005	06 Jul 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Secretary	27 Dec 2017	19 Jun 2026			One, Southampton Row, London, WC1B 5HA, England
ARNAUDO, Laurent Paul Joseph RESIGNED	Director	27 Dec 2017	01 Nov 2019	England	March 1967	One, Southampton Row, London, WC1B 5HA, England
BIFFEN, Paul Robert RESIGNED	Director	06 Jul 2005	23 Jun 2011	England	September 1961	71 Northfield Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DS
BRAY, Christopher John RESIGNED	Director	27 Dec 2017	17 Dec 2021	United Kingdom	November 1971	One, Southampton Row, London, WC1B 5HA, England
DALY, Ian RESIGNED	Director	16 Sep 2005	02 Apr 2013	United Kingdom	January 1950	The Dower House, 5 The Old Street, Fetcham, Surrey, KT22 9QL
DISHINGTON, Adrian Robert RESIGNED	Director	17 Apr 2014	01 Aug 2018	England	March 1972	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
DOUBLEDAY, Timothy John RESIGNED	Director	23 Jan 2012	16 Jan 2014	United Kingdom	March 1964	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
ELLIOTT, Adam RESIGNED	Director	20 Sep 2010	24 Apr 2014	United Kingdom	March 1965	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
HAGUE, Desmond Gerard RESIGNED	Director	09 Apr 2014	02 Sep 2014	Usa	July 1967	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
HALEY, Sean Michael RESIGNED	Director	27 Dec 2017	31 Dec 2024	England	April 1970	One, Southampton Row, London, WC1B 5HA, England
HAYDEN, Andrew Charles George RESIGNED	Director	06 Jul 2005	01 Mar 2010	England	September 1962	Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH
HEATHCOTE, Paul RESIGNED	Director	21 Apr 2006	02 Apr 2013	United Kingdom	October 1960	Longridge Restaurant, 104/106 Higher Road, Longridge, Preston, Lancs, PR3 3SX, United Kingdom
HITCHCOCK, Simon RESIGNED	Director	06 Jul 2005	30 Sep 2008		April 1974	37 Mount Pleasant Drive, Belper, Derbyshire, DE56 2PQ
HULME, David Harold RESIGNED	Director	06 Jul 2005	29 Jun 2012	England	February 1964	Church View, 4 Lower Penkridge Road, Acton, Staffordshire, ST17 0RJ
KANE BURTON, Rebecca RESIGNED	Director	14 Dec 2022	30 Nov 2023	England	September 1975	One, Southampton Row, London, WC1B 5HA, England
KING, Keith Baxter Willson RESIGNED	Director	09 Apr 2014	27 Dec 2017	Usa	July 1964	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
KITCHER, Susanna Marion RESIGNED	Director	02 Feb 2022	14 Dec 2022	England	May 1969	One, Southampton Row, London, WC1B 5HA, England
MCCRINDLE, Alexander Campbell RESIGNED	Director	06 Jul 2005	14 Nov 2009	United Kingdom	June 1946	The, Brambles 3 The Forge, Lower Stanton, St Quinton, Wiltshire, SN14 6RN
MONAVAR, Hadi K. RESIGNED	Director	09 Apr 2014	10 May 2018	United States	August 1964	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
NEEDLEY, Michael RESIGNED	Director	14 Mar 2011	02 Apr 2013	England	August 1970	The Mellor Building, Queens Road, Penkhul, Stoke On Trent, ST4 7TR
PICCIRILLO, Angelo RESIGNED	Director	01 Sep 2018	19 Mar 2026	France	October 1975	One, Southampton Row, London, WC1B 5HA, England
RENTON, Jean Mary RESIGNED	Director	01 Nov 2019	19 Jun 2026	England	December 1968	One, Southampton Row, London, WC1B 5HA, England
STERN, Robert RESIGNED	Director	27 Dec 2017	31 Aug 2018	United States	November 1958	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA
VERROS, Chris Steven RESIGNED	Director	02 Sep 2014	10 May 2018	United States	August 1958	2187, Atlantic Street, Stamford, Connecticut, United States
DLA PIPER UK NOMINEES LIMITED RESIGNED	Director	07 Apr 2005	06 Jul 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Director	07 Apr 2005	06 Jul 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

MORRIS, Claire Louise ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: England
Date of birth: January 1974
Address: One, Southampton Row, London, WC1B 5HA, England

DOUBLEDAY, Timothy John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2012
Resigned on: 16 Jan 2014
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

MCCRINDLE, Alexander Campbell RESIGNED
Role: Secretary
Appointed on: 06 Jul 2005
Resigned on: 14 Nov 2009
Address: The, Brambles 3 The Forge, Lower Stanton, St Quinton, Wiltshire, SN14 6RN

WRIGHT, James Philip RESIGNED
Role: Secretary
Appointed on: 09 Apr 2014
Resigned on: 23 Feb 2015
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 06 Jul 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Dec 2017
Resigned on: 19 Jun 2026
Address: One, Southampton Row, London, WC1B 5HA, England

ARNAUDO, Laurent Paul Joseph RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: March 1967
Address: One, Southampton Row, London, WC1B 5HA, England

BIFFEN, Paul Robert RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 23 Jun 2011
Country of Residence: England
Date of birth: September 1961
Address: 71 Northfield Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DS

BRAY, Christopher John RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: One, Southampton Row, London, WC1B 5HA, England

DALY, Ian RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Dower House, 5 The Old Street, Fetcham, Surrey, KT22 9QL

DISHINGTON, Adrian Robert RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: March 1972
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

DOUBLEDAY, Timothy John RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

ELLIOTT, Adam RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

HAGUE, Desmond Gerard RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 02 Sep 2014
Country of Residence: Usa
Date of birth: July 1967
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

HALEY, Sean Michael RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1970
Address: One, Southampton Row, London, WC1B 5HA, England

HAYDEN, Andrew Charles George RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: September 1962
Address: Boughton Colemers, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH

HEATHCOTE, Paul RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Longridge Restaurant, 104/106 Higher Road, Longridge, Preston, Lancs, PR3 3SX, United Kingdom

HITCHCOCK, Simon RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 30 Sep 2008
Date of birth: April 1974
Address: 37 Mount Pleasant Drive, Belper, Derbyshire, DE56 2PQ

HULME, David Harold RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: February 1964
Address: Church View, 4 Lower Penkridge Road, Acton, Staffordshire, ST17 0RJ

KANE BURTON, Rebecca RESIGNED
Role: Director
Appointed on: 14 Dec 2022
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: September 1975
Address: One, Southampton Row, London, WC1B 5HA, England

KING, Keith Baxter Willson RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 27 Dec 2017
Country of Residence: Usa
Date of birth: July 1964
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

KITCHER, Susanna Marion RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: May 1969
Address: One, Southampton Row, London, WC1B 5HA, England

MCCRINDLE, Alexander Campbell RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 14 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1946
Address: The, Brambles 3 The Forge, Lower Stanton, St Quinton, Wiltshire, SN14 6RN

MONAVAR, Hadi K. RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 10 May 2018
Country of Residence: United States
Date of birth: August 1964
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

NEEDLEY, Michael RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 02 Apr 2013
Country of Residence: England
Date of birth: August 1970
Address: The Mellor Building, Queens Road, Penkhul, Stoke On Trent, ST4 7TR

PICCIRILLO, Angelo RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 19 Mar 2026
Country of Residence: France
Date of birth: October 1975
Address: One, Southampton Row, London, WC1B 5HA, England

RENTON, Jean Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: December 1968
Address: One, Southampton Row, London, WC1B 5HA, England

STERN, Robert RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 31 Aug 2018
Country of Residence: United States
Date of birth: November 1958
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA

VERROS, Chris Steven RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 10 May 2018
Country of Residence: United States
Date of birth: August 1958
Address: 2187, Atlantic Street, Stamford, Connecticut, United States

DLA PIPER UK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 06 Jul 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 06 Jul 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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