Company
Countrywide Catering Distributors Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Philip De Ternant 2020-2024 View profile
- Coral Anchorette Ainsley Rose-Hughes 2017-2022 View profile
- David Pentith Gould 1999-2005 View profile
- Colin George Birchall 1999-2020 View profile
- Michael John Spinks 1999-2003 View profile
- Christopher Simon Creed 1999-2020 View profile
- Keith William Mcadam 1999-2010 View profile
- Edward Michael Watson 1999-2016 View profile
- Brian Johnson 1999-2000 View profile
- Leslie Roger 1998-1999 View profile
- Robert Henry Morrison 1995-1999 View profile
- John Millar 1993-1995 View profile
- Brian Charles Frederick Moffett 1992-1993 View profile
- Hugh Moore Green 1998 View profile
- Alan Edward Chambers 1996 View profile
- Clive John Lomax 1997 View profile
- Mario Peter Arpino 1994 View profile
- John Richard Ford 1994 View profile
- Alastair Maxwell Stoddart 1996 View profile
- Hugh Edward Godfrey 1996-2014 View profile
- Ian William Andrews 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/1985
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.
- The Country Range Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Countrywide Catering Distributors Limited
is controlled by The Country Range Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Country Range Group Limited
is controlled by The Country Range Trust Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Countrywide Catering Distributors Limited loop back on themselves; the chain is shown as far as it can be followed safely.
1 other company 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.
Financials
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Justin Antony Birchall Director · appointed 2020
- Martin James Ward Director · appointed 2022
Directors past 6 years
- Justin Antony Birchall Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Justin Antony Birchall Director · appointed 2020
- Martin James Ward Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01901975
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data