OpenCompanies

Bateman Catering Limited

Company number
01071708
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 1972
Nature of business
Dormant Company
Corporate group
Compass Group PLC (193 companies)

Registered office

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

Previous names

  • Avant-Garde Limited (until 2 Apr 1993)

Officers

NameRoleAppointedResigned
SHARPE, Gareth Jonathan Director 2 Nov 2021
LEA, Jodi Director 3 Sep 2018
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 1 Feb 2019 31 Jan 2020
HENRIKSEN, Alison Jane Director 30 Dec 2017 1 Feb 2019
OWEN, Michael James Director 30 Apr 2018 3 Sep 2018
DOWNING, Roger Arthur Director 1 Dec 2011 30 Apr 2018
GALVIN, Paul Anthony Director 31 Dec 2010 30 Dec 2017
MAGUIRE, Peter John Director 24 Dec 2008 1 Dec 2011
SMITH, Neil Reynolds Director 24 Dec 2008 31 Dec 2010
SIMS, Graham Charles Director 9 Jan 2008 24 Dec 2008
MASON, Timothy Charles Director 11 Oct 2007 24 Dec 2008
MASON, Timothy Charles Secretary 18 Sep 2007 24 Dec 2008
MOORE, Ian Terence Director 18 May 1993 9 Jan 2008
EDWARDS, Rowena Director 1 Sep 1998 11 Oct 2007
PEGG, Jane Secretary 10 Mar 2006 18 Sep 2007
BRIGGS, Trevor Holden Director 28 May 1999 30 Jun 2007
MASON, Timothy Charles Secretary 19 May 1995 10 Mar 2006
MEE, Andy Edward Director 23 Nov 2004 5 Dec 2005
THOMAS, Nicholas Edward Heale Director 28 May 1999 1 Nov 2004
QUINN, Stephen Director 1 Sep 1998 28 May 1999
GREENWOOD, John Robert Director 12 Mar 1993 28 May 1999
FELSTEAD, Peter Edwin Director 21 Nov 1995 1 Sep 1998
GOFF, Christopher Director 31 Mar 1993 1 Sep 1998
MACKAY, Francis Henry, Sir Director 12 Mar 1993 30 Nov 1995
MATTHEWS, Roger John Director 12 Mar 1993 30 Nov 1995
BIGGS, Christopher Kenneth Edeford Secretary 12 Mar 1993 19 May 1995
BIGGS, Christopher Kenneth Edeford Director - 19 May 1995
MORLEY, Ronald Martin Director - 12 Mar 1993
MORLEY, Ronald Martin Secretary - 12 Mar 1993

Control

NameNature of controlNotifiedCeased
Compass Group, Uk And Ireland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Jul 2026
Bateman Healthcare Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Jul 2026

Accounts

Year ended
30 Sep 2025
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
28 Sep 1997
29 Sep 1996
1 Oct 1995
2 Oct 1994
26 Sep 1993
27 Sep 1992
29 Sep 1991
30 Sep 1990
1 Oct 1989
25 Sep 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Aug 1980
31 Aug 1975

Connections

Owned by

Bateman 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