OpenCompanies

Pennine Services Limited

Company number
01121710
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1973
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

  • Pennine Catering Services Limited (until 24 Apr 1989)

Officers

NameRoleAppointedResigned
RUSHWORTH, Joanne Elizabeth Secretary - 8 Apr 1993
RUSHWORTH, Joanne Elizabeth Director - 8 Apr 1993
HOWDALL, Peter Director - 8 Apr 1993
ROBERTSON, Ronald Smilie Director - 8 Apr 1993
SHEPHERD, Brian David Director - 8 Apr 1993
HUNT, John Director - 17 Sep 1993
FOG, Tim Director 8 Apr 1993 20 Sep 1993
ROSS, Graeme James Secretary 8 Apr 1993 31 Jan 1994
NICHOLL, Anthony Director 22 Feb 1993 3 Feb 1994
BUCKNALL, Christopher David Director 18 Jun 1993 19 Sep 1995
MATTHEWS, Roger John Director 18 Jun 1993 19 Sep 1995
RUSSELL, Dugald William Director 21 Mar 1994 18 Apr 1997
WARR, Christopher James Director 19 Sep 1995 31 Mar 2000
BRIGGS, Trevor Holden Director 21 Mar 1994 10 Mar 2006
MASON, Timothy Charles Secretary 31 Jan 1994 10 Mar 2006
PEGG, Jane Secretary 10 Mar 2006 18 Sep 2007
JONES, Nigel Richard Ifor Director 31 Mar 2000 31 Jan 2008
MASON, Timothy Charles Secretary 18 Sep 2007 24 Dec 2008
MASON, Timothy Charles Director 19 Sep 1995 24 Dec 2008
SMITH, Neil Reynolds Director 24 Jan 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

NameNature of controlNotifiedCeased
Compass Contract Services (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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
30 Sep 1993
8 Apr 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Pennine Services Limited → Compass Contract Services (U.K.) 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