OpenCompanies

Selkirk House (Gtp) Limited

Company number
00453569
Status
Liquidation
Type
Ltd
Incorporated
3 May 1948
Nature of business
Dormant Company
Corporate group
Compass Group PLC (192 companies)

Registered office

Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Previous names

  • Recorded Productions(london)limited (until 31 Dec 1977)
  • Grosvenor Theatrical Productions Limited (until 2 Mar 2000)

Officers

NameRoleAppointedResigned
RUSSELL, Thomas Director - 31 Jul 1992
HEARN, Dennis Director - 30 Apr 1993
WILSON, Paul James Secretary - 19 Jun 1994
EDIS-BATES, Jonathan Geoffrey Secretary 19 Jun 1994 6 Nov 1995
EDIS-BATES, Jonathan Geoffrey Director 31 Jul 1992 6 Nov 1995
CHIANDETTI, Gian Battista Director - 26 Mar 1996
STEVENS, David John Secretary 6 Nov 1995 31 Mar 1996
STEVENS, David John Director 6 Nov 1995 31 Mar 1996
MILLS, John Michael Secretary 22 Apr 1994 14 May 1996
GELARDI, Michael Arthur Christopher Director - 25 Jul 1996
TAUTZ, Helen Jane Secretary 14 Jul 1995 1 Aug 1997
COPNER, Christopher Charles James Director 15 Apr 1996 31 Aug 1997
LORD, Vernon James Director 1 Aug 1997 1 Aug 1998
LORD, Vernon James Secretary 1 Aug 1997 1 Aug 1998
KELLY, Maurice William Director 1 Aug 1997 18 Nov 1998
PARROTT, Graham Joseph Director 12 Feb 1996 11 Dec 1998
STAUNTON, Henry Eric Director 12 Feb 1996 11 Dec 1998
PAGE, Christopher John Rodney Director 11 Dec 1998 30 Mar 1999
WILSON, Keith James Director 11 Dec 1998 30 Mar 1999
GRANADA ENTERTAINMENTS LIMITED Corporate-Director 30 Mar 1999 11 Oct 1999
TAUTZ, Helen Jane Secretary 1 Aug 1998 11 Oct 1999
FORTE NOMINEES LIMITED Corporate-Secretary 11 Oct 1999 23 Oct 2000
FORTE (UK) LIMITED Corporate-Director 11 Oct 1999 20 Jun 2001
TRAVELREST SERVICES LIMITED Corporate-Director 20 Jun 2001 23 Dec 2002
MASON, Timothy Charles Secretary 23 Oct 2000 10 Mar 2006
MORTIMER, David Grant Director 23 Dec 2002 31 May 2007
PEGG, Jane Secretary 10 Mar 2006 18 Sep 2007
MASON, Timothy Charles Secretary 18 Sep 2007 24 Dec 2008
MASON, Timothy Charles Director 9 Mar 2006 24 Dec 2008
SMITH, Neil Reynolds Director 24 Dec 2008 31 Dec 2010
MAGUIRE, Peter John Director 18 Sep 2007 1 Dec 2011
GALVIN, Paul Anthony Director 31 Dec 2010 4 May 2016
GALVIN, Paul Anthony Director 31 Dec 2010 30 Dec 2017
DOWNING, Roger Arthur Director 1 Dec 2011 30 Apr 2018
OWEN, Michael James Director 30 Apr 2018 3 Sep 2018
HENRIKSEN, Alison Jane Director 30 Dec 2017 1 Feb 2019
DUNHAM, Kate Director 1 Feb 2019 31 Jan 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 3 Sep 2018
COMPASS SECRETARIES LIMITED Corporate-Secretary 24 Dec 2008

Control

NameNature of controlNotifiedCeased
Hospitality Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
26 Sep 1999
27 Sep 1998
28 Sep 1997
28 Sep 1996
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Jan 1991
31 Jan 1990
31 Oct 1988
31 Oct 1987
31 Oct 1986

Connections

Owned by

Selkirk House (Gtp) Limited → Hospitality Holdings Limited → Compass Group PLC

Directors’ other companies

Companies at the same address

Data