OpenCompanies

Select Service Partner Retail Catering Limited

Company number
00623378
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 1959
Nature of business
Dormant Company
Corporate group
SSP Group PLC (24 companies)

Registered office

Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Previous names

  • Granada Retail Catering Limited (until 12 Jan 2001)
  • Sutcliffe Catering West Limited (until 4 Jun 1998)
  • Sutcliffe Catering Company (West) Limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
DEVLIN, Malcolm Leslie Director - 27 Nov 1992
MARTIN, Ronald Bede Secretary - 31 Dec 1992
HARRISON, David Peter Director - 31 Dec 1992
MALLOY, Simon Cary Director - 28 Jun 1993
BATE, David Martin Director - 16 Aug 1993
HARRIS, George Thomas Director - 16 Aug 1993
ALDRICH, Peter Wilfrid Director - 16 Aug 1993
WALLIKER, Richard William Director - 16 Aug 1993
WALLER, Martin William Director 19 Oct 1992 16 Aug 1993
HALL, Ian Secretary 1 Jan 1993 1 Oct 1995
TIWANA, Sukjander Singh Secretary 1 Oct 1995 9 Sep 1996
COPNER, Christopher Charles James Director - 10 Sep 1996
DAVENPORT, Donald Andrew Director - 10 Sep 1996
HOLLINSHEAD, Russell Secretary 9 Sep 1996 1 Jul 1998
SEDGWICK, Sarah Melanie Secretary 1 Jul 1998 6 Jan 1999
STOREY, Alastair Dunbar Director 27 Aug 1996 11 Feb 2000
HILL, Andrew David Director 11 Jun 1998 9 Mar 2000
BOERSMA, Tjalke Jan Siebe Director 11 Jun 1998 15 Mar 2000
WILSON, Keith James Director 27 Aug 1996 17 Apr 2000
STEWART, Peter Keith Director 11 Jun 1998 20 Sep 2000
WALTON, Guy Roger Director 11 Jun 1998 20 Sep 2000
TAUTZ, Helen Jane Secretary 6 Jan 1999 29 Sep 2000
DAVENPORT, Donald Andrew Director 11 Feb 2000 10 Jul 2002
MORTIMER, David Grant Director 11 Feb 2000 1 Aug 2002
MONNICKENDAM, Anthony Louis Director 1 Aug 2002 1 Oct 2002
KEEGANS, Peter Director 1 Aug 2002 1 Oct 2002
LANE, Mark Christopher Director 1 Oct 2002 4 Nov 2005
CREAN, Andrew Director 1 Oct 2002 15 Jun 2006
OLDFIELD, Michael John Director 1 Oct 2002 15 Jun 2006
MASON, Timothy Charles Secretary 29 Sep 2000 15 Jun 2006
WORRELL, Roger Arthur Director 15 Jun 2006 25 Nov 2008
DAVIES, Jonathan Owen Secretary 15 Jun 2006 12 Mar 2010
KEATING, Anthony John Director 15 Jun 2006 24 May 2012
RAINBOW, Mark Director 17 Oct 2006 27 Feb 2015
BROOK, Joel David Director 17 Oct 2006 17 Jul 2015
TAIT, Luke Logan Director 5 Nov 2012 13 Jul 2017
WORRELL, Roger Arthur Director 1 Nov 2019 30 Sep 2021
CAMPBELL, Neil Stephen Director 15 Aug 2017 7 Oct 2022
LEWIS, Richard Director 25 Oct 2021 14 Jan 2023
BYRNE, Helen Secretary 12 Mar 2010 16 Feb 2023
COLLINS, Miles Eric Director 17 Oct 2006 30 May 2025
GELING, Rolf Director 25 Oct 2021 7 Nov 2025
DAVIES, Jonathan Owen Director 17 Oct 2006 7 Nov 2025
ETHERINGTON, Michael Scott Director 29 Aug 2025
SCATTERGOOD, Fiona Secretary 16 Feb 2023
DANIELS, Kari Director 23 Jan 2023

Control

NameNature of controlNotifiedCeased
Ssp Financing Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2016
Ssp Financing Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
27 Sep 2023
28 Sep 2022
29 Sep 2021
30 Sep 2020
25 Sep 2019
26 Sep 2018
27 Sep 2017
28 Sep 2016
30 Sep 2015
24 Sep 2014
25 Sep 2013
26 Sep 2012
28 Sep 2011
29 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
29 Sep 2000
25 Sep 1999
26 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
24 Mar 1984
24 Mar 1982
24 Mar 1980
24 Mar 1978
26 Mar 1976
31 Mar 1975

Connections

Owned by

Select Service Partner Retail Catering Limited → SSP Financing UK Limited → SSP Financing Limited → SSP Group Holdings Limited → SSP Group PLC

Directors’ other companies

Companies at the same address

Data