# Select Service Partner Retail Catering Limited

## Details

- **Company number:** [00623378](https://find-and-update.company-information.service.gov.uk/company/00623378)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 1959
- **Registered office:** JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [SSP Group PLC](/group/25267) (24 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| ALDRICH, Peter Wilfrid | director | - | 16 Aug 1993 |
| WALLIKER, Richard William | director | - | 16 Aug 1993 |
| HARRIS, George Thomas | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Select Service Partner Retail Catering Limited → [SSP Financing UK Limited](/company/05735959) → [SSP Financing Limited](/company/05735923) → [SSP Group Holdings Limited](/company/05736092) → [SSP Group PLC](/company/05735966)




## Directors' other companies

- [DANIELS, Kari](/person/5601891) - director at [Whistlestop Foods Limited](/company/02618538)
- [DANIELS, Kari](/person/5601891) - director at [Millie's Cookies Limited](/company/00204450)
- [DANIELS, Kari](/person/5601891) - director at [SSP Air Limited](/company/01656785)
- [DANIELS, Kari](/person/5601891) - director at [Belleview Limited](/company/02600072)
- [DANIELS, Kari](/person/5601891) - director at [Millie's Cookies (Franchise) Limited](/company/02743938)
- [DANIELS, Kari](/person/5601891) - director at [Millies Limited](/company/02721848)
- [DANIELS, Kari](/person/5601891) - director at [Select Service Partner Limited](/company/02184010)
- [DANIELS, Kari](/person/5601891) - director at [Millie's Cookies (Retail) Limited](/company/02633463)
- [DANIELS, Kari](/person/5601891) - director at [Belleview Holdings Limited](/company/03849757)
- [DANIELS, Kari](/person/5601891) - director at [Whistlestop Airports Limited](/company/03764283)



## Companies at the same address

- [Belleview Holdings Limited](/company/03849757) (03849757)
- [Belleview Limited](/company/02600072) (02600072)
- [Millie's Cookies (Franchise) Limited](/company/02743938) (02743938)
- [Millie's Cookies (Retail) Limited](/company/02633463) (02633463)
- [Millie's Cookies Limited](/company/00204450) (00204450)
- [Millies Limited](/company/02721848) (02721848)
- [Procurement 2u Limited](/company/01907655) (01907655)
- [Rail Gourmet Group Limited](/company/06180162) (06180162)
- [Rail Gourmet U.K. Limited](/company/03052537) (03052537)
- [Rail Gourmet UK Holdings Limited](/company/03039862) (03039862)