Company Liquidation
COQ D'OR Restaurant CO Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Brian Melville Winrow-Campbell Clivaz 2012-2015 View profile
- Michael John Shepherd 2003-2004 View profile
- Richard Alan Shepherd 2013 View profile
- Michael Caine 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/1936
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Premier Westminster Restaurants Limited
75-100% shares · notified 2016-04-06
Group
- COQ D'OR Restaurant CO Limited
is controlled by Premier Westminster Restaurants Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Premier Westminster Restaurants Limited
is controlled by Vijay Kumar Malde
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vijay Kumar Malde.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nitesh Panachand Shah Director · appointed 2003
- Kenneth Alan Tointon Director · appointed 2020
- Vijay Kumar Malde Director · appointed 2010
Directors past 6 years
- Nitesh Panachand Shah Director · appointed 2003
- Kenneth Alan Tointon Director · appointed 2020
- Vijay Kumar Malde Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Nitesh Panachand Shah Director · appointed 2003
- Kenneth Alan Tointon Director · appointed 2020
- Vijay Kumar Malde Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00319037
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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