Aramark Limited
- Company number
- 00983951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1970
- Nature of business
- Other food services
- Corporate group
- Aramark Investments Limited (17 companies)
Registered office
Previous names
- ARA Food Services Limited (until 5 Oct 1982)
- ARA Services PLC (until 10 Oct 1994)
- ARA Marketing Services Limited (until 31 Dec 1980)
- Philip Thornton (Catering Services) Limite( (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHMOND, Roy Frederick | Secretary | - | 17 Jan 1993 |
| DRURY, Robert | Director | - | 15 Feb 1994 |
| COLLINS, Michael Noel | Director | - | 18 Jan 1995 |
| VENT, Richard | Director | - | 6 Apr 1995 |
| MCCALL, William Stuart | Director | - | 12 May 2000 |
| BATHGATE, Catherine Anne | Director | - | 12 May 2000 |
| CAMPBELL, Gordon Forrester | Secretary | - | 11 Sep 2000 |
| DEVLIN, James Victor | Director | - | 31 Oct 2000 |
| CUPPER, Jacqueline Karon | Director | 31 Oct 2000 | 1 Oct 2001 |
| MAIN, Andrew William | Director | 31 Oct 2000 | 3 May 2002 |
| CAMPBELL, Gordon Forrester | Director | - | 30 Jun 2002 |
| HALL, Ian | Director | 31 Oct 2000 | 21 May 2004 |
| GERRARD, David Andrew | Director | 1 Jul 2002 | 12 Jul 2004 |
| TONER, William James | Director | 6 May 2000 | 1 Mar 2005 |
| DOUGLAS, Irene Crawford | Secretary | 11 Sep 2000 | 12 May 2005 |
| BROCK, Amanda Currie | Secretary | 1 May 2005 | 25 Oct 2005 |
| HAMPTON, Paul | Director | 1 Feb 2005 | 30 May 2006 |
| BOSTON, Nicholas Ian | Secretary | 26 Oct 2005 | 14 Feb 2007 |
| BOSTON, Nicholas Ian | Director | 12 Jul 2004 | 5 Feb 2010 |
| WHEELER, Roberta | Director | 22 May 2006 | 2 Oct 2015 |
| DOYLE, Desmond Mark Christopher | Director | 16 Aug 2010 | 31 Mar 2016 |
| MAIN, Andrew William | Director | 1 Mar 2005 | 31 Mar 2016 |
| BELL, Aidan Patrick | Director | 1 Jan 2017 | 31 Mar 2017 |
| WENTWORTH, Quenten Charles | Director | 13 Oct 2015 | 4 Jul 2017 |
| GOLDACRE, Adrian Mark | Director | 1 Jan 2017 | 26 Jun 2018 |
| MULRYAN, Thomas Joseph | Director | 1 Jan 2017 | 31 Jul 2018 |
| SIZER, Paul Joseph | Director | 1 Aug 2018 | 26 Nov 2018 |
| COOPER, John Clive | Director | 1 Jan 2017 | 26 Nov 2018 |
| DEASY, Mary Ann | Secretary | 14 Feb 2007 | 1 May 2019 |
| SHROEDER, Neil | Director | 26 Nov 2018 | 31 May 2019 |
| CARROLL, Matthew William | Director | 1 Aug 2018 | 31 May 2019 |
| ARAVENA BAEZ, Monica Andrea | Director | 26 Nov 2018 | 26 Aug 2019 |
| SHIRAZIAN, Lawrence | Director | 26 Nov 2018 | 15 Jan 2021 |
| CHAWLA, Rajat | Director | 22 Jan 2019 | 31 Dec 2022 |
| NEVILLE, Thomas, Mr. | Director | 31 Dec 2022 | 1 Sep 2023 |
| GLEESON, Frank Michael | Director | 1 Jan 2017 | 1 Sep 2023 |
| THOMSON, Andrew Macleod | Director | 23 Nov 2018 | 1 Aug 2024 |
| LOGAN, Robert Bruce, Mr. | Director | 5 Aug 2024 | 29 Nov 2024 |
| HANDFORTH, Michelle | Director | 15 Jan 2025 | |
| NICHOLSON, Joanne | Director | 5 Aug 2024 | |
| JOHNSON, Carl | Director | 1 Sep 2023 | |
| MILLIGAN-SMITH, Helen Louise, Mrs. | Director | 15 Jan 2021 | |
| MIAH, Shakamal | Secretary | 1 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aramark Investments 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
Aramark Limited → Aramark Investments Limited
Controls
- Aramark Cct Trustees Limited (06011094)
- Aramark Defence Services Limited (10633160)
- Aramark Trustees Limited (01529563)
- Entier Limited (SC342922)
- Graysons Hospitality Limited (07403174)
- One Circle Events Limited (11006506)
- Wilson Vale Holdings Limited (10651064)
Directors’ other companies
- JOHNSON, Carl - Director at Veris UK Limited
- JOHNSON, Carl - Director at Word On The Street (UK Events) Limited
- JOHNSON, Carl - Director at Graysons Limited
- JOHNSON, Carl - Director at Aramark Workplace Solutions (UK) Ltd
- JOHNSON, Carl - Director at Graysons Restaurants Limited
- JOHNSON, Carl - Director at Graysons Venues Limited
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Graysons Limited
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Aramark Workplace Solutions (UK) Ltd
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Graysons Restaurants Limited
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Graysons Venues Limited
Companies at the same address
- Aramark Cct Trustees Limited (06011094)
- Aramark Defence Services Limited (10633160)
- Aramark Investments Limited (02808311)
- Aramark Japan Holdings Limited (10389513)
- Aramark Trustees Limited (01529563)
- Aramark Workplace Solutions (UK) Ltd (02949907)
- By Word Of Mouth Limited (03310603)
- Firebird Holdco Limited (17097752)
- Firebird Impact Limited (15710619)
- Graysons Hospitality Limited (07403174)