# Bateman Catering Limited

## Details

- **Company number:** [01071708](https://find-and-update.company-information.service.gov.uk/company/01071708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 1972
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, B45 9PZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- Avant-Garde Limited (until 2 Apr 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORLEY, Ronald Martin | secretary | - | 12 Mar 1993 |
| MORLEY, Ronald Martin | director | - | 12 Mar 1993 |
| BIGGS, Christopher Kenneth Edeford | director | - | 19 May 1995 |
| BIGGS, Christopher Kenneth Edeford | secretary | 12 Mar 1993 | 19 May 1995 |
| MACKAY, Francis Henry, Sir | director | 12 Mar 1993 | 30 Nov 1995 |
| MATTHEWS, Roger John | director | 12 Mar 1993 | 30 Nov 1995 |
| FELSTEAD, Peter Edwin | director | 21 Nov 1995 | 1 Sep 1998 |
| GOFF, Christopher | director | 31 Mar 1993 | 1 Sep 1998 |
| QUINN, Stephen | director | 1 Sep 1998 | 28 May 1999 |
| GREENWOOD, John Robert | director | 12 Mar 1993 | 28 May 1999 |
| THOMAS, Nicholas Edward Heale | director | 28 May 1999 | 1 Nov 2004 |
| MEE, Andy Edward | director | 23 Nov 2004 | 5 Dec 2005 |
| MASON, Timothy Charles | secretary | 19 May 1995 | 10 Mar 2006 |
| BRIGGS, Trevor Holden | director | 28 May 1999 | 30 Jun 2007 |
| PEGG, Jane | secretary | 10 Mar 2006 | 18 Sep 2007 |
| EDWARDS, Rowena | director | 1 Sep 1998 | 11 Oct 2007 |
| MOORE, Ian Terence | director | 18 May 1993 | 9 Jan 2008 |
| 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 |
| SMITH, Neil Reynolds | director | 24 Dec 2008 | 31 Dec 2010 |
| MAGUIRE, Peter John | director | 24 Dec 2008 | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Compass Group, Uk And Ireland Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Jul 2026 |  |




## Owned by

Bateman Catering 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

- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Holdings Limited](/company/05382414)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [14forty Limited](/company/08534772)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Group Limited](/company/06182467)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Cygnet Foods Holdings Limited](/company/07314347)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Pennine Services Limited](/company/01121710)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Bateman Healthcare Services Limited](/company/01781367)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fingerprint Managed Services Limited](/company/04970264)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Cleaning Support Services Limited](/company/04757720)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fairfield Catering Company Limited](/company/02505783)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Security Office Cleaners Limited](/company/01542351)



## Companies at the same address

- [3 Gates Services Limited](/company/01953521) (01953521)
- [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)
- [Compass Mobile Catering Limited](/company/02070862) (02070862)