Company Of Cooks Ltd.
Licensed restaurants · Rubery
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCh & Co Catering Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-30 · No cessation recorded
Source record 121367736Show 1 ceased record
ML
Mr Michael Anthony LucyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-09-30
Source record 121005701People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2024-04-30 · 2 yrs
Show 10 historical appointments
AS
Adam SeymourResigned secretary
Resigned 2020-03-27 · 4 yrs
NT
Nicholas ThomasResigned secretary
Resigned 2019-09-30
WT
William TonerResigned director
Resigned 2019-09-30 · 7 yrs · Director
NT
Nicholas ThomasResigned director
Resigned 2019-09-30 · 6 yrs · Director
CL
Colin LeesResigned secretary
Resigned 2007-07-02 · 12 yrs · Company Secretary
ML
Resigned 2004-02-13 · 17 yrs · Restauranteur
GL
Resigned 1997-10-15 · 11 yrs · Company Director
SF
Susan FlynnResigned secretary
Resigned 1997-07-01
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active