OpenCompanies

Chalk Catering Limited

Company number
00852787
Status
Liquidation
Type
Private Limited Company
Incorporated
28 Jun 1965
Nature of business
Other service activities n.e.c.
Corporate group
Compass Group PLC (193 companies)

Registered office

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

Previous names

  • Chalk Catering (Scotland) Limited (until 28 May 1986)
  • Chalk Drillcater Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
BELL, David Director - 29 Jan 1993
MCGRORY, John Director 1 Jul 1993 30 Jun 1994
AITKEN, Alan William Director - 30 Nov 1994
HARRISON, Alisdair Brown Maltman Director 1 Apr 1995 19 Mar 1996
ALTIERI, Jean Paul Director - 1 Apr 1997
BARADE, Jean Pierre Director - 1 Apr 1997
ALTIERI, Roger Director - 1 Apr 1997
GINET, Dominique Director - 1 Apr 1997
CARTA, Antoine Director - 22 Sep 1997
CARPENTIER, Serge Director - 17 Feb 1998
COOK, Stephen Ashley Director 1 Apr 1997 17 Feb 1998
STEVENSON, Alasdair Macdonald Director 1 Jul 1993 17 Feb 1998
SELLS, Peter Charles Secretary - 18 Feb 1998
AITKEN, Alan William Director 17 Feb 1998 12 Jun 2001
MASON, Timothy Charles Secretary 18 Feb 1998 10 Mar 2006
BRIGGS, Trevor Holden Director 17 Feb 1998 30 Jun 2007
PEGG, Jane Secretary 10 Mar 2006 18 Sep 2007
MASON, Timothy Charles Secretary 18 Sep 2007 24 Dec 2008
MASON, Timothy Charles Director 17 Feb 1998 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 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
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

Year ended
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
30 Sep 1999
27 Sep 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 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

Connections

Owned by

Chalk Catering Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC

Directors’ other companies

Companies at the same address

Data