Cookie Jar Limited
- Company number
- 00080002
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1904
- Nature of business
- Dormant Company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Waseley Thirteen Limited (until 26 May 2006)
- Reeves Limited (until 1 Nov 1971)
- Trusthouse Forte Travel Limited (until 1 Nov 1971)
- Trust Houses Forte Travel Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 3 Sep 2018 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 | |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | 30 Jul 2026 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| OWEN, Michael James | Director | 30 Apr 2018 | 3 Sep 2018 |
| DOWNING, Roger Arthur | Director | 1 Dec 2011 | 30 Apr 2018 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 4 May 2016 |
| MAGUIRE, Peter John | Director | 18 Sep 2007 | 1 Dec 2011 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 9 Mar 2006 | 24 Dec 2008 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| MORTIMER, David Grant | Director | 23 Dec 2002 | 31 May 2007 |
| MASON, Timothy Charles | Secretary | 23 Oct 2000 | 10 Mar 2006 |
| TRAVELREST SERVICES LIMITED | Corporate-Director | 20 Jun 2001 | 23 Dec 2002 |
| FORTE NOMINEES LIMITED | Corporate-Secretary | 8 Jul 1996 | 23 Oct 2000 |
| FORTE (UK) LIMITED | Corporate-Director | 8 Jul 1996 | 17 Jul 1998 |
| MATHEWS, Benedict John Spurway | Secretary | 5 Jan 1996 | 16 Aug 1996 |
| TAUTZ, Helen Jane | Director | 10 Dec 1993 | 22 Jul 1996 |
| MILLS, John Michael | Director | 30 Jan 1995 | 14 May 1996 |
| OSBORNE, Sarah Louise | Secretary | 8 Nov 1995 | 3 May 1996 |
| STEVENS, David John | Director | 6 Nov 1995 | 31 Mar 1996 |
| EVANS, Fiona Maria | Secretary | 30 Jan 1995 | 5 Jan 1996 |
| EDIS-BATES, Jonathan Geoffrey | Director | 30 Jul 1992 | 6 Nov 1995 |
| TAUTZ, Helen Jane | Secretary | 10 Dec 1993 | 30 Jan 1995 |
| PROCTOR, George Frederick Little | Director | 1 Sep 1992 | 30 Jan 1995 |
| SMALL, Jeremy Peter | Director | 4 Jan 1994 | 25 Nov 1994 |
| BURNINGHAM, Derek | Secretary | - | 10 Dec 1993 |
| BURNINGHAM, Derek | Director | - | 10 Dec 1993 |
| RUSSELL, Thomas | Director | - | 31 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hospital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Cookie Jar Limited → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Everson Hewett Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
- LEA, Jodi - Director at Eurest Defence Support Services Limited
- LEA, Jodi - Director at Compass Security Oldco Group Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- EF Group Ltd (12162118)