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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ward, Martin James
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Henney, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Birchall, Justin Antony
    Born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 4
    CATERING DISTRIBUTORS ALLIANCE LIMITED - 2000-06-15
    icon of address4&5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    104,233 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Spinks, Michael John
    Company Director born in July 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 2
    Millar, John
    Chartered Accountant born in November 1939
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1995-10-11
    OF - Director → CIF 0
  • 3
    Godfrey, Hugh Edward
    Chartered Accountant born in August 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
    Godfrey, Hugh Edward
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 4
    Lomax, Clive John
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Watson, Edward Michael
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Morrison, Robert Henry
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-11 ~ 1999-09-29
    OF - Director → CIF 0
  • 7
    De Ternant, Philip
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ 2024-09-24
    OF - Director → CIF 0
  • 8
    Ford, John Richard
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 9
    Arpino, Mario Peter
    Managing Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
  • 10
    Gould, David Pentith
    Accountant born in October 1938
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2005-12-07
    OF - Director → CIF 0
  • 11
    Andrews, Ian William
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Secretary → CIF 0
  • 12
    Mcadam, Keith William
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Roger, Leslie
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Johnson, Brian
    Food Services Director born in September 1947
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-30
    OF - Director → CIF 0
  • 15
    Creed, Christopher Simon
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2020-10-02
    OF - Director → CIF 0
  • 16
    Stoddart, Alastair Maxwell
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 17
    Green, Hugh Moore
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 18
    Rose-hughes, Coral Anchorette Ainsley
    Managing Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2022-06-05
    OF - Director → CIF 0
  • 19
    Chambers, Alan Edward
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1996-08-12
    OF - Director → CIF 0
  • 20
    Birchall, Colin George
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 21
    Moffett, Brian Charles Frederick
    Born in April 1935
    Individual
    Officer
    icon of calendar 1992-10-04 ~ 1993-02-05
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYWIDE CATERING DISTRIBUTORS LIMITED

Previous name
AMEXFLEET LIMITED - 1985-05-29
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
3,425 GBP2024-12-31
3,425 GBP2023-12-31
Net Current Assets/Liabilities
3,425 GBP2024-12-31
3,425 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,419 GBP2024-12-31
3,419 GBP2023-12-31
Equity
3,425 GBP2024-12-31
3,425 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,425 GBP2024-12-31
3,425 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-31
5 shares2023-12-31
  • COUNTRYWIDE CATERING DISTRIBUTORS LIMITED
    Info
    AMEXFLEET LIMITED - 1985-05-29
    Registered number 01901975
    icon of address4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire BB5 5BY
    PRIVATE LIMITED COMPANY incorporated on 1985-04-03 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.