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Companies/08849032

Blue Apple Catering Holdings Limited

Activities of other holding companies n.e.c. · Rubery

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ch & Co Catering Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 126483185
Show 2 ceased records
RT
Mr Ruston Winchcombe TomsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-31

Source record 130463682
BA
Mr Brian AllansonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-31

Source record 130463688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
GS
Gareth Jonathan SharpeCurrent director
Appointed 2026-07-01
+21 others
JL
Jodi LeaCurrent director
Appointed 2026-07-01
+187 others
CB
Charles BrownCurrent director
Appointed 2026-07-01
+23 others
CorpCompass Secretaries LimitedCurrent secretary
Appointed 2024-04-30 · 2 yrs
+214 others
Show 12 historical appointments
AS
Adam SeymourResigned secretaryResigned director
Resigned 2023-07-31
TJ
Timothy JonesResigned director
Resigned 2023-07-31 · 1 yr · Chartered Accountant
WT
William TonerResigned director
Resigned 2023-07-31 · 3 yrs · Director
NT
Nicholas ThomasResigned director
Resigned 2023-07-31 · 2 yrs · Chief Financial Officer
JT
Julie TomsResigned secretary
Resigned 2021-10-28 · 1 yr
TJ
Trevor JonesResigned director
Resigned 2021-10-28 · 1 yr · Accountant
SP
Sarah PrenticeResigned director
Resigned 2021-10-28 · 1 yr · Sales And Marketing Director
RM
Robert MillarResigned director
Resigned 2014-01-31 · 9 yrs · Operations Director
JE
Jonathan EvansResigned director
Resigned 2014-01-31 · 5 yrs · Non Executive Director
BA
Brian AllansonResigned director
Resigned 2014-01-16 · 10 yrs · Director
RT
Ruston TomsResigned director
Resigned 2014-01-16 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active