---
title: "UK CATERING AND REFRIGERATION ENGINEERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a40db5f-e2d0-5b3b-91aa-d543bef9514c
json: https://whiteintel.dev/api/public/dossier/7a40db5f-e2d0-5b3b-91aa-d543bef9514c
identifier: oo:GB-COH-04807554
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UK CATERING AND REFRIGERATION ENGINEERS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04807554`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a40db5f-e2d0-5b3b-91aa-d543bef9514c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a40db5f-e2d0-5b3b-91aa-d543bef9514c  

## Ownership & control

### Owners / controllers

- **NISBETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39c4075e-b593-5c98-8e97-0d683edd8493
- **Mrs Lisa Jayne Overton** (beneficial owner) — https://whiteintel.dev/entity/c03e7bd2-c581-511d-921e-98db4a06239f
- **Mrs Lisa Jayne Overton** (beneficial owner) — https://whiteintel.dev/entity/71cc6bd7-53d2-4e31-98f7-325e02e1b41c
- **Mr Mark Peter Overton** (beneficial owner) — https://whiteintel.dev/entity/06fc05f1-eb41-42aa-abf9-84da1f1e09d3
- **NISBETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39c4075e-b593-5c98-8e97-0d683edd8493

### UBO chain (walk to the ultimate owner)

1. **NISBETS LIMITED** — beneficial owner 100% → *UK CATERING AND REFRIGERATION ENGINEERS LTD*
1. **Mrs Lisa Jayne Overton** — beneficial owner → *UK CATERING AND REFRIGERATION ENGINEERS LTD*
1. **Mrs Lisa Jayne Overton** — beneficial owner → *UK CATERING AND REFRIGERATION ENGINEERS LTD*
1. **Mr Mark Peter Overton** — beneficial owner → *UK CATERING AND REFRIGERATION ENGINEERS LTD*
1. **NISBETS LIMITED** — beneficial owner 87.5% → *UK CATERING AND REFRIGERATION ENGINEERS LTD*
2. **KEY WEST (HOLDINGS) LIMITED** — beneficial owner 100% → *NISBETS LIMITED*
2. **BUNZL UK HOLDINGS LIMITED** — beneficial owner 100% → *NISBETS LIMITED*
2. **BUNZL UK HOLDINGS LIMITED** — beneficial owner 87.5% → *NISBETS LIMITED*
2. **KEY WEST (HOLDINGS) LIMITED** — beneficial owner 87.5% → *NISBETS LIMITED*
2. **BUNZL PUBLIC LIMITED COMPANY** — ultimate parent → *NISBETS LIMITED*
2. **BUNZL PUBLIC LIMITED COMPANY** — parent → *NISBETS LIMITED*
3. **BUNZL HOLDING GTL LIMITED** — beneficial owner 87.5% → *BUNZL UK HOLDINGS LIMITED*
3. **GROUPCLOSE LIMITED** — beneficial owner 100% → *KEY WEST (HOLDINGS) LIMITED*
3. **Mr Andrew Nisbet** — beneficial owner 100% → *KEY WEST (HOLDINGS) LIMITED*
3. **Mr Andrew Nisbet** — beneficial owner 87.5% → *KEY WEST (HOLDINGS) LIMITED*
3. **MICHELMORES TRUST CORPORATION LIMITED** — beneficial owner 62.5% → *KEY WEST (HOLDINGS) LIMITED*
3. **GROUPCLOSE LIMITED** — beneficial owner 87.5% → *KEY WEST (HOLDINGS) LIMITED*
4. **Mr Andrew Nisbet** — beneficial owner 50% → *GROUPCLOSE LIMITED*
4. **Mrs Anne Marie Nisbet** — beneficial owner 50% → *GROUPCLOSE LIMITED*
4. **Mr Andrew Nisbet** — beneficial owner → *GROUPCLOSE LIMITED*
4. **Mrs Anne Marie Nisbet** — beneficial owner → *GROUPCLOSE LIMITED*
4. **Michelmores Llp** — beneficial owner 87.5% → *MICHELMORES TRUST CORPORATION LIMITED*
4. **Bunzl Public Limited Company** — beneficial owner 87.5% → *BUNZL HOLDING GTL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04807554`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-23
- **Registered office:** Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
- **SIC:** 33190

### Officers

- BRINKWORTH-BELL, Laura Michelle — secretary · appointed 2024-05-23
- HILL, Laurence Walter — director · British · appointed 2024-05-23
- STOKES, Dale David — director · British · appointed 2024-05-23
- WALSHAM, Andrew Stuart — director · British · appointed 2022-01-06
- CHAN, Seng Boon — secretary · appointed 2022-01-06 · resigned 2024-05-23
- HOLLOWAY, Laraine Elizabeth — secretary · British · appointed 2003-06-23 · resigned 2007-03-23
- PASCOE, Lisa Jayne — secretary · British · appointed 2007-03-23 · resigned 2008-09-12
- BALME KITCHEN & PEARCE — corporate secretary · appointed 2008-09-12 · resigned 2022-01-06
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-06-23 · resigned 2003-06-23
- HOLLOWAY, Laraine Elizabeth — director · British · appointed 2017-12-15 · resigned 2022-01-06
- HOLLOWAY, Laraine Elizabeth — director · British · appointed 2008-05-01 · resigned 2014-01-08
- HOLLOWAY, Paul — director · British · appointed 2017-12-15 · resigned 2024-02-01
- HOLLOWAY, Paul — director · British · appointed 2009-04-28 · resigned 2014-01-08
- HOLLOWAY, Paul — director · British · appointed 2003-06-23 · resigned 2007-03-23
- OVERTON, Lisa Jayne — director · British · appointed 2008-05-01 · resigned 2022-01-06
- OVERTON, Mark Peter — director · British · appointed 2007-03-23 · resigned 2022-01-06
- WHITE, Robin John Anthony — director · British · appointed 2022-01-06 · resigned 2024-08-14
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-06-23 · resigned 2003-06-23

### Beneficial owners (Persons with Significant Control)

- [Nisbets Limited](https://whiteintel.dev/entity/39c4075e-b593-5c98-8e97-0d683edd8493) — 75–100% shares · corporate PSC · England — since 2022-01-06
- Mrs Lisa Jayne Overton — significant influence or control · individual PSC — ceased 2022-01-06
- Mr Mark Peter Overton — significant influence or control · individual PSC — ceased 2022-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04807554
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04807554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UK CATERING AND REFRIGERATION ENGINEERS LTD**. Human view: https://whiteintel.dev/entity/7a40db5f-e2d0-5b3b-91aa-d543bef9514c · Structured JSON: https://whiteintel.dev/api/public/dossier/7a40db5f-e2d0-5b3b-91aa-d543bef9514c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._