Leith's Limited
- Company number
- 01001755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1971
- Nature of business
- Event catering activities
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Leith's Good Food Limited (until 26 Jan 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 5 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 | 5 Jun 2019 | 31 Jan 2020 |
| JONES, Michael Andrew | Director | 19 Mar 2018 | 30 Sep 2019 |
| WITHERS, James | Director | 6 Jul 2012 | 19 Mar 2018 |
| BAILEY, Colin Geoffrey | Director | 1 May 2013 | 1 Oct 2017 |
| THOMPSON, Matthew Longstreth | Director | 7 Sep 2007 | 1 May 2013 |
| ADEY, Paul Alan | Director | 30 Sep 2010 | 6 Jul 2012 |
| CREAN, Andrew | Director | 3 Jan 2006 | 30 Sep 2010 |
| MASON, Timothy Charles | Director | 11 Oct 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 26 Sep 1995 | 24 Dec 2008 |
| DUNLOP, Nigel John | Director | 2 Jul 2004 | 7 Sep 2007 |
| OLDFIELD, Michael John | Director | 26 Sep 1995 | 3 Jan 2006 |
| RIGHINI, Peter | Director | 21 Dec 1999 | 2 Jul 2004 |
| ABERMAN, Susan Barbara | Director | 1 May 1999 | 21 Sep 2001 |
| O'REGAN, Denis St John | Director | 9 Dec 1997 | 4 May 2001 |
| MAGUIRE, Christopher John | Director | 21 May 1997 | 15 Nov 2000 |
| ROESTENBURG, Antony Adriaan | Director | 27 Jan 1997 | 3 Sep 2000 |
| GREENWOOD, John Robert | Director | 26 Sep 1995 | 27 Jul 2000 |
| TERNOFSKY, Friedrich Ludwig Rudolf | Director | 26 Sep 1995 | 24 Sep 1999 |
| OWEN, Michael James | Director | 19 Jun 1998 | 13 Jul 1998 |
| MORPUSS, Barbara | Director | 19 Jun 1998 | 13 Jul 1998 |
| KENBER, Anthony Patrick Michael | Director | 27 Jan 1997 | 5 Sep 1997 |
| LEITH, Prudence Margaret | Director | - | 14 Jun 1996 |
| SCOTT, Michael James | Director | 10 May 1994 | 26 Sep 1995 |
| HOLLANDER, Willem Frederick | Director | 16 Jul 1993 | 26 Sep 1995 |
| DUPUIS, Alain Francois Henri Albert | Director | 16 Jul 1993 | 26 Sep 1995 |
| SCOTT, Michael James | Secretary | 16 Jul 1993 | 26 Sep 1995 |
| HARVEY, Susan Gillian | Director | 16 Jul 1993 | 7 Sep 1995 |
| ADAM, Philippe | Director | 16 Jul 1993 | 7 Sep 1995 |
| PEARSON, Michael Dennis | Director | 22 Mar 1995 | 31 Jul 1995 |
| KRUGER, Charles Rayne | Director | - | 30 Jun 1994 |
| KELSO, Robert Alexander | Director | - | 3 Sep 1993 |
| KRUGER, Charles Rayne | Secretary | - | 16 Jul 1993 |
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 |
Accounts
Connections
Owned by
Leith's Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Everson Hewett Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
- LEA, Jodi - Director at Eurest Defence Support Services Limited
- LEA, Jodi - Director at Compass Security Oldco Group Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- 3 Gates Services Limited (01953521)
- Bateman Catering Limited (01071708)
- Bateman Healthcare Services Limited (01781367)
- Castle Independent Limited (04244497)
- Caterexchange Limited (01835240)
- Caterskill Management Limited (02056717)
- Chartwells Limited (01948892)
- Compass Contract Services Limited (01348894)
- Compass Experience Limited (02076974)
- Compass Food Services Limited (00420158)