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All Information about:
Name

Pabulum Limited
Address
Linea House
Harvest Crescent
Fleet
GU51 2UZ
VAT ID no VAT ID available
Company No. 03034174 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)56290 - Other food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ch & Co Catering Group Limited Status: Active Notified: 01/08/2023 Companies House Number: 09505062 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The Quarr Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2023 Companies House Number: 02688985 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587
    Thomas, Nicholas, Mr. Reading, England Status: Active Notified: 01/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Toner, William, Mr. Reading, England Status: Active Notified: 01/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nelson Daniel Fleet, Hampshire, England Status: Active Notified: 08/08/2011 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bell, Louise Anne Fleet, England Status: Ceased Notified: 06/09/2018 Ceased: 26/07/2022 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Ingram, Simon James Portsmouth, England Status: Ceased Notified: 12/06/2023 Ceased: 01/08/2023 Date of Birth: 01/1972 Occupation: Managing Director, Non-Executive Director Role: Director Country of Residence: England Nationality: English
    Seymour, Adam, Mr. Reading, England Status: Ceased Notified: 01/08/2023 Ceased: 30/04/2024 Role: Secretary
    Warren, Brian Stuart Portsmouth, England Status: Ceased Notified: 12/06/2023 Ceased: 01/08/2023 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nelson Fleet, England Status: Ceased Notified: 26/07/2022 Ceased: 01/08/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Citrea Catering Limited Status: Active Notified: 21/06/2019 Companies House Number: 12063096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Citrea Limited Status: Active Notified: 21/06/2019 Companies House Number: 12063063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Citrea Limited Status: Active Notified: 21/06/2019 Companies House Number: 12063063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pabulum Catering Limited Status: Active Notified: 21/06/2019 Companies House Number: 12063052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •