OpenCompanies

Cataforce Limited

Company number
01031757
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1971
Nature of business
Event catering activities
Corporate group
Compass Group PLC (193 companies)

Registered office

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

Previous names

  • Compass Cruises Limited (until 1 Jun 2003)
  • Granada Cruises Limited (until 22 Dec 2000)
  • Discovery Cruises Limited (until 25 Sep 1992)
  • Quest Leisure Group Limited (until 9 Oct 1990)
  • Total Travel Limited (until 15 Nov 1989)
  • Grosvenor Hall Leisure Group Limited (until 7 Sep 1989)
  • Schools Abroad Limited (until 8 Jun 1988)

Officers

NameRoleAppointedResigned
AYRES, Andrew John Director - 31 Dec 1996
MAVITY, Harold Roger Wallis Director - 1 Apr 1997
VAN EIJK, Alfred Thomas Director 1 Apr 1996 16 Mar 1998
KERNAGHAN, Jackie Director 16 Mar 1998 19 Apr 1999
BUESDEN, Stephen Charles Director 1 Apr 1997 19 Apr 1999
DERHAM, Andrew Vincent Secretary - 29 Sep 2000
TAUTZ, Helen Jane Director 19 Apr 1999 29 Sep 2000
DERHAM, Andrew Vincent Director 19 Apr 1999 29 Sep 2000
DAVENPORT, Donald Andrew Director 29 Sep 2000 10 Jul 2002
MASON, Timothy Charles Secretary 29 Sep 2000 10 Mar 2006
MORTIMER, David Grant Director 29 Sep 2000 31 May 2007
PEGG, Jane Secretary 10 Mar 2006 18 Sep 2007
MASON, Timothy Charles Secretary 18 Sep 2007 24 Dec 2008
MASON, Timothy Charles Director 9 Mar 2006 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
Eurest Defence Support Services 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

Cataforce Limited → Eurest Defence Support Services LimitedHospitality Holdings LimitedCompass Group PLC

Controls

Directors’ other companies

Companies at the same address

Data