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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 25
  • 1
    De Ternant, Philip
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Millar, John
    Born in November 1939
    Individual (5 offsprings)
    Officer
    1993-02-05 ~ 1995-10-11
    OF - Director → CIF 0
  • 3
    Godfrey, Hugh Edward
    Born in August 1944
    Individual (12 offsprings)
    Officer
    (before 1991-10-21) ~ 2014-12-31
    OF - Director → CIF 0
    Godfrey, Hugh Edward
    Individual (12 offsprings)
    Officer
    1996-11-29 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 4
    Stoddart, Alastair Maxwell
    Born in June 1942
    Individual (19 offsprings)
    Officer
    (before 1991-10-21) ~ 1996-11-29
    OF - Director → CIF 0
  • 5
    Green, Hugh Moore
    Born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1991-10-21) ~ 1998-02-20
    OF - Director → CIF 0
  • 6
    Chambers, Alan Edward
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-21) ~ 1996-08-12
    OF - Director → CIF 0
  • 7
    Henney, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Morrison, Robert Henry
    Born in February 1943
    Individual (19 offsprings)
    Officer
    1995-10-11 ~ 1999-09-29
    OF - Director → CIF 0
  • 9
    Creed, Christopher Simon
    Born in December 1963
    Individual (10 offsprings)
    Officer
    1999-09-30 ~ 2020-10-02
    OF - Director → CIF 0
  • 10
    Birchall, Justin Antony
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Edward Michael
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Gould, David Pentith
    Born in October 1938
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2005-12-07
    OF - Director → CIF 0
  • 13
    Roger, Leslie
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Ford, John Richard
    Born in April 1939
    Individual (3 offsprings)
    Officer
    (before 1991-10-21) ~ 1994-01-27
    OF - Director → CIF 0
  • 15
    Birchall, Colin George
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 16
    Andrews, Ian William
    Individual (4 offsprings)
    Officer
    (before 1991-10-21) ~ 1996-11-29
    OF - Secretary → CIF 0
  • 17
    Ward, Martin James
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2022-06-05 ~ now
    OF - Director → CIF 0
  • 18
    Mcadam, Keith William
    Born in October 1952
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Arpino, Mario Peter
    Born in June 1953
    Individual (5 offsprings)
    Officer
    (before 1991-10-21) ~ 1994-05-27
    OF - Director → CIF 0
  • 20
    Rose-hughes, Coral Anchorette Ainsley
    Managing Director born in October 1970
    Individual (9 offsprings)
    Officer
    2017-03-23 ~ 2022-06-05
    OF - Director → CIF 0
  • 21
    Spinks, Michael John
    Company Director born in July 1953
    Individual (27 offsprings)
    Officer
    1999-09-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 22
    Johnson, Brian
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2000-12-30
    OF - Director → CIF 0
  • 23
    Lomax, Clive John
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-21) ~ 1997-04-30
    OF - Director → CIF 0
  • 24
    Moffett, Brian Charles Frederick
    Born in April 1935
    Individual (1 offspring)
    Officer
    1992-10-04 ~ 1993-02-05
    OF - Director → CIF 0
  • 25
    THE COUNTRY RANGE GROUP LIMITED
    - now 02985881
    CATERING DISTRIBUTORS ALLIANCE LIMITED - 2000-06-15
    4&5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COUNTRYWIDE CATERING DISTRIBUTORS LIMITED

Period: 1985-05-29 ~ now
Company number: 01901975
Registered names
COUNTRYWIDE CATERING DISTRIBUTORS LIMITED - now
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
    4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire BB5 5BY
    PRIVATE LIMITED COMPANY incorporated on 1985-04-03 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.