# Leith's Limited

## Details

- **Company number:** [01001755](https://find-and-update.company-information.service.gov.uk/company/01001755)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1971
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, B45 9PZ
- **Nature of business:** [56210](/sic/56210) Event catering activities
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- Leith's Good Food Limited (until 26 Jan 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRUGER, Charles Rayne | secretary | - | 16 Jul 1993 |
| KELSO, Robert Alexander | director | - | 3 Sep 1993 |
| KRUGER, Charles Rayne | director | - | 30 Jun 1994 |
| PEARSON, Michael Dennis | director | 22 Mar 1995 | 31 Jul 1995 |
| ADAM, Philippe | director | 16 Jul 1993 | 7 Sep 1995 |
| HARVEY, Susan Gillian | director | 16 Jul 1993 | 7 Sep 1995 |
| SCOTT, Michael James | director | 10 May 1994 | 26 Sep 1995 |
| SCOTT, Michael James | secretary | 16 Jul 1993 | 26 Sep 1995 |
| DUPUIS, Alain Francois Henri Albert | director | 16 Jul 1993 | 26 Sep 1995 |
| HOLLANDER, Willem Frederick | director | 16 Jul 1993 | 26 Sep 1995 |
| LEITH, Prudence Margaret | director | - | 14 Jun 1996 |
| KENBER, Anthony Patrick Michael | director | 27 Jan 1997 | 5 Sep 1997 |
| MORPUSS, Barbara | director | 19 Jun 1998 | 13 Jul 1998 |
| OWEN, Michael James | director | 19 Jun 1998 | 13 Jul 1998 |
| TERNOFSKY, Friedrich Ludwig Rudolf | director | 26 Sep 1995 | 24 Sep 1999 |
| GREENWOOD, John Robert | director | 26 Sep 1995 | 27 Jul 2000 |
| ROESTENBURG, Antony Adriaan | director | 27 Jan 1997 | 3 Sep 2000 |
| MAGUIRE, Christopher John | director | 21 May 1997 | 15 Nov 2000 |
| O'REGAN, Denis St John | director | 9 Dec 1997 | 4 May 2001 |
| ABERMAN, Susan Barbara | director | 1 May 1999 | 21 Sep 2001 |
| RIGHINI, Peter | director | 21 Dec 1999 | 2 Jul 2004 |
| OLDFIELD, Michael John | director | 26 Sep 1995 | 3 Jan 2006 |
| DUNLOP, Nigel John | director | 2 Jul 2004 | 7 Sep 2007 |
| MASON, Timothy Charles | director | 11 Oct 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | secretary | 26 Sep 1995 | 24 Dec 2008 |
| CREAN, Andrew | director | 3 Jan 2006 | 30 Sep 2010 |
| ADEY, Paul Alan | director | 30 Sep 2010 | 6 Jul 2012 |
| THOMPSON, Matthew Longstreth | director | 7 Sep 2007 | 1 May 2013 |
| BAILEY, Colin Geoffrey | director | 1 May 2013 | 1 Oct 2017 |
| WITHERS, James | director | 6 Jul 2012 | 19 Mar 2018 |
| JONES, Michael Andrew | director | 19 Mar 2018 | 30 Sep 2019 |
| DUNHAM, Kate | director | 5 Jun 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 | 5 Jun 2019 |  |
| COMPASS SECRETARIES LIMITED | corporate-secretary | 24 Dec 2008 |  |



## 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 |  |




## Owned by

Leith's Limited → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)




## Directors' other companies

- [LEA, Jodi](/person/5399395) - director at [Compass Cleaning Services Limited](/company/00222271)
- [LEA, Jodi](/person/5399395) - director at [Compass Mobile Catering Limited](/company/02070862)
- [LEA, Jodi](/person/5399395) - director at [Bateman Catering Organization Limited(the)](/company/00477394)
- [LEA, Jodi](/person/5399395) - director at [Solutions On Systems Ltd](/company/03285750)
- [LEA, Jodi](/person/5399395) - director at [Excel Vending Limited](/company/SC143435)
- [LEA, Jodi](/person/5399395) - director at [Eurest Airport Services Limited](/company/01305575)
- [LEA, Jodi](/person/5399395) - director at [Everson Hewett Limited](/company/03070861)
- [LEA, Jodi](/person/5399395) - director at [Fingerprint Managed Services Limited](/company/04970264)
- [LEA, Jodi](/person/5399395) - director at [Eurest Defence Support Services Limited](/company/02410814)
- [LEA, Jodi](/person/5399395) - director at [Orchestra Holdco Limited](/company/11795699)



## Companies at the same address

- [3 Gates Services Limited](/company/01953521) (01953521)
- [Bateman Catering Limited](/company/01071708) (01071708)
- [Bateman Healthcare Services Limited](/company/01781367) (01781367)
- [Castle Independent Limited](/company/04244497) (04244497)
- [Caterexchange Limited](/company/01835240) (01835240)
- [Caterskill Management Limited](/company/02056717) (02056717)
- [Chartwells Limited](/company/01948892) (01948892)
- [Compass Contract Services Limited](/company/01348894) (01348894)
- [Compass Experience Limited](/company/02076974) (02076974)
- [Compass Food Services Limited](/company/00420158) (00420158)