Milburns Restaurants Limited
- Company number
- 00563078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 1956
- Nature of business
- Licenced restaurants
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Milburns Bakers Limited (until 29 Apr 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNN, David | Director | - | 14 Oct 1991 |
| TOBIASSEN, Thomas Richard | Director | - | 27 Aug 1996 |
| SALTER, Richard Stephen | Director | - | 1 Jan 1999 |
| HOARE, John Michael | Director | - | 31 Dec 1999 |
| TOBIASSEN, Thomas Richard | Secretary | - | 27 Mar 2000 |
| ZANRE, Renaldo | Director | 1 Jan 1995 | 8 Feb 2001 |
| HARRISSON, Philip Timothy | Director | 3 May 2001 | 13 Sep 2001 |
| OLDFIELD, Michael John | Director | 27 Mar 2001 | 13 Sep 2001 |
| MILBURN, Michael Wilton | Director | - | 2 Jan 2002 |
| MILBURN, Penelope Jane | Director | - | 2 Jan 2002 |
| TOBIASSEN, Thomas Richard | Director | 3 May 2001 | 2 Jan 2002 |
| HUTSON, Nigel Mark | Director | 27 Sep 2000 | 2 Jan 2002 |
| FORD, Claire Elizabeth | Director | 1 Jan 1999 | 2 Jan 2002 |
| HENDERSON ROSS, Desmond Hubert Thomas | Director | 1 Sep 1996 | 2 Jan 2002 |
| HOLLINSHEAD, Russell | Director | 13 Sep 2001 | 31 Jul 2002 |
| DEMPSEY, Patrick Joseph Anthony | Director | 13 Sep 2001 | 4 Aug 2003 |
| BAKER, Neil Martin | Director | 5 Aug 2002 | 26 May 2004 |
| HUDSPITH, Keith | Director | 9 Oct 2003 | 30 Sep 2004 |
| ALDRICH, Peter Wilfrid | Director | 26 May 2004 | 13 May 2005 |
| DUNLOP, Nigel John | Director | 13 May 2005 | 7 Sep 2007 |
| CHEESEMAN, David Stewart | Director | 13 May 2005 | 14 Dec 2007 |
| MASON, Timothy Charles | Director | 11 Oct 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 27 Mar 2001 | 24 Dec 2008 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| THOMPSON, Matthew Longstreth | Director | 7 Sep 2007 | 1 May 2013 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 4 May 2016 |
| BAILEY, Colin Geoffrey | Director | 1 May 2013 | 1 Oct 2017 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| 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 | 10 Jun 2019 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Group, Uk And Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Milburns Restaurants Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Shaw Catering Company Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Solutions On Systems Ltd
- 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 Orchestra Holdco Limited
Companies at the same address
- 3 Gates Services Limited (01953521)
- Bateman Catering Limited (01071708)
- Bateman Healthcare Services Limited (01781367)
- Castle Independent Limited (04244497)
- Caterexchange Limited (01835240)
- Caterskill Management Limited (02056717)
- Chartwells Limited (01948892)
- Compass Contract Services Limited (01348894)
- Compass Experience Limited (02076974)
- Compass Food Services Limited (00420158)