# Milburns Restaurants Limited

## Details

- **Company number:** [00563078](https://find-and-update.company-information.service.gov.uk/company/00563078)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 1956
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, B45 9PZ
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- Milburns Bakers Limited (until 29 Apr 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Gareth Jonathan | director | 2 Nov 2021 |  |
| LEA, Jodi | director | 10 Jun 2019 |  |
| 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 |
| GALVIN, Paul Anthony | director | 31 Dec 2010 | 30 Dec 2017 |
| BAILEY, Colin Geoffrey | director | 1 May 2013 | 1 Oct 2017 |
| GALVIN, Paul Anthony | director | 31 Dec 2010 | 4 May 2016 |
| THOMPSON, Matthew Longstreth | director | 7 Sep 2007 | 1 May 2013 |
| SMITH, Neil Reynolds | director | 24 Dec 2008 | 31 Dec 2010 |
| MASON, Timothy Charles | director | 11 Oct 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | secretary | 27 Mar 2001 | 24 Dec 2008 |
| CHEESEMAN, David Stewart | director | 13 May 2005 | 14 Dec 2007 |
| DUNLOP, Nigel John | director | 13 May 2005 | 7 Sep 2007 |
| ALDRICH, Peter Wilfrid | director | 26 May 2004 | 13 May 2005 |
| HUDSPITH, Keith | director | 9 Oct 2003 | 30 Sep 2004 |
| BAKER, Neil Martin | director | 5 Aug 2002 | 26 May 2004 |
| DEMPSEY, Patrick Joseph Anthony | director | 13 Sep 2001 | 4 Aug 2003 |
| HOLLINSHEAD, Russell | director | 13 Sep 2001 | 31 Jul 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 |
| MILBURN, Penelope Jane | director | - | 2 Jan 2002 |
| MILBURN, Michael Wilton | director | - | 2 Jan 2002 |
| HARRISSON, Philip Timothy | director | 3 May 2001 | 13 Sep 2001 |
| OLDFIELD, Michael John | director | 27 Mar 2001 | 13 Sep 2001 |
| ZANRE, Renaldo | director | 1 Jan 1995 | 8 Feb 2001 |
| TOBIASSEN, Thomas Richard | secretary | - | 27 Mar 2000 |
| HOARE, John Michael | director | - | 31 Dec 1999 |
| SALTER, Richard Stephen | director | - | 1 Jan 1999 |
| TOBIASSEN, Thomas Richard | director | - | 27 Aug 1996 |
| MUNN, David | director | - | 14 Oct 1991 |



## 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 |  |




## Owned by

Milburns Restaurants Limited → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)




## 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)