# Payne & Gunter Limited

## Details

- **Company number:** [00412919](https://find-and-update.company-information.service.gov.uk/company/00412919)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 1946
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, B45 9PZ
- **Nature of business:** [56210](/sic/56210) Event catering activities
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- Payne's Restaurants Limited (until 1 Feb 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Nicholas John | director | - | 10 Feb 1995 |
| CULVER, Robert | director | - | 8 May 1996 |
| CULVER, Robert | secretary | - | 8 May 1996 |
| PAYNE, Alan Richard | director | - | 16 May 1997 |
| DE PILKYNGTON, Roger | director | - | 31 May 1997 |
| RUSSELL, Robert William | director | - | 24 Oct 1997 |
| DIXON, Colin | director | 8 May 1996 | 30 Oct 1998 |
| BAILEY, Simon Nicholas | director | - | 1 Jul 1999 |
| BROOKS, John Richard | director | 3 Dec 1992 | 31 Aug 1999 |
| TERNOFSKY, Friedrich Ludwig Rudolf | director | 8 May 1996 | 24 Sep 1999 |
| GREENWOOD, John Robert | director | 31 May 2000 | 27 Jul 2000 |
| ROBERTS, Simon | director | - | 27 Sep 2000 |
| MAGUIRE, Christopher John | director | 21 May 1997 | 15 Nov 2000 |
| O'REGAN, Denis St John | director | 9 Dec 1997 | 4 May 2001 |
| COOMB, John Francis | director | - | 6 Sep 2001 |
| ABERMAN, Susan Barbara | director | 1 May 1999 | 21 Sep 2001 |
| ROESTENBURG, Antony Adriaan | director | 8 May 1996 | 21 Sep 2001 |
| DAVENPORT, Donald Andrew | director | 27 Jul 2000 | 10 Jul 2002 |
| RIGHINI, Peter | director | 21 Dec 1999 | 2 Jul 2004 |
| DRAISEY, Mark Stewart | director | 8 Oct 2001 | 3 Aug 2005 |
| DUNLOP, Nigel John | director | 2 Jul 2004 | 7 Sep 2007 |
| MASON, Timothy Charles | director | 11 Oct 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | secretary | 8 May 1996 | 24 Dec 2008 |
| CREAN, Andrew | director | 5 Dec 2005 | 30 Sep 2010 |
| ADEY, Paul Alan | director | 30 Sep 2010 | 6 Jul 2012 |
| THOMPSON, Matthew Longstreth | director | 7 Sep 2007 | 1 May 2013 |
| BAILEY, Colin Geoffrey | director | 1 May 2013 | 1 Oct 2017 |
| WITHERS, James | director | 6 Jul 2012 | 20 Sep 2018 |
| HENRIKSEN, Alison Jane | director | 20 Sep 2018 | 1 Feb 2019 |
| DUNHAM, Kate | director | 1 Feb 2019 | 31 Jan 2020 |
| WOODWARK, Alice Elizabeth | director | 1 Mar 2018 | 31 Dec 2020 |
| SERGEANT, Sarah Jane | director | 1 Dec 2019 | 31 Jul 2021 |
| MILLS, Robin Ronald | director | 31 Jul 2021 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | director | 2 Nov 2021 |  |
| LEA, Jodi | director | 2 Jan 2021 |  |
| COMPASS SECRETARIES LIMITED | corporate-secretary | 24 Dec 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Experience Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Payne & Gunter Limited → [Compass Experience Limited](/company/02076974) → [Letheby & Christopher Limited](/company/00068857) → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462)




## Directors' other companies

- [LEA, Jodi](/person/5399395) - director at [Compass Cleaning Services Limited](/company/00222271)
- [LEA, Jodi](/person/5399395) - director at [Compass Mobile Catering Limited](/company/02070862)
- [LEA, Jodi](/person/5399395) - director at [Bateman Catering Organization Limited(the)](/company/00477394)
- [LEA, Jodi](/person/5399395) - director at [Solutions On Systems Ltd](/company/03285750)
- [LEA, Jodi](/person/5399395) - director at [Excel Vending Limited](/company/SC143435)
- [LEA, Jodi](/person/5399395) - director at [Eurest Airport Services Limited](/company/01305575)
- [LEA, Jodi](/person/5399395) - director at [Everson Hewett Limited](/company/03070861)
- [LEA, Jodi](/person/5399395) - director at [Fingerprint Managed Services Limited](/company/04970264)
- [LEA, Jodi](/person/5399395) - director at [Eurest Defence Support Services Limited](/company/02410814)
- [LEA, Jodi](/person/5399395) - director at [Orchestra Holdco Limited](/company/11795699)



## Companies at the same address

- [3 Gates Services Limited](/company/01953521) (01953521)
- [Bateman Catering Limited](/company/01071708) (01071708)
- [Bateman Healthcare Services Limited](/company/01781367) (01781367)
- [Castle Independent Limited](/company/04244497) (04244497)
- [Caterexchange Limited](/company/01835240) (01835240)
- [Caterskill Management Limited](/company/02056717) (02056717)
- [Chartwells Limited](/company/01948892) (01948892)
- [Compass Contract Services Limited](/company/01348894) (01348894)
- [Compass Experience Limited](/company/02076974) (02076974)
- [Compass Food Services Limited](/company/00420158) (00420158)