Summit Catering Limited
- Company number
- 01480623
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 21 Feb 1980
- Nature of business
- Event catering activities
- Corporate group
- Compass Group PLC (192 companies)
Registered office
Previous names
- Summit Catering Services PLC (until 22 Dec 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNS, Michael Leonard George | Director | 1 May 1995 | 19 Nov 1996 |
| WALKER, Alan | Director | 24 Feb 1993 | 11 Jul 1997 |
| SMYTH, Christopher | Director | 1 May 1995 | 31 Dec 1997 |
| RICHARDS, Rosemary Ann | Director | - | 19 Feb 1999 |
| SOUTH, Terence Robert | Secretary | - | 19 Feb 1999 |
| RICHARDS, Christopher Owen | Director | - | 19 Feb 1999 |
| RICHARDS, Anthony David | Director | 1 May 1995 | 19 Feb 1999 |
| STOREY, Alastair Dunbar | Director | 19 Feb 1999 | 11 Feb 2000 |
| WILSON, Keith James | Director | 19 Feb 1999 | 17 Apr 2000 |
| TAUTZ, Helen Jane | Secretary | 19 Feb 1999 | 29 Sep 2000 |
| ALSTON, Graham Michael | Director | 19 Feb 1999 | 1 Oct 2000 |
| DAVENPORT, Donald Andrew | Director | 11 Feb 2000 | 10 Jul 2002 |
| GOODMAN, Howard Kingsley | Director | 19 Feb 1999 | 31 Dec 2005 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 10 Mar 2006 |
| MASON, Timothy Charles | Secretary | 29 Sep 2000 | 10 Mar 2006 |
| MORTIMER, David Grant | Director | 11 Feb 2000 | 31 May 2007 |
| MASON, Timothy Charles | Director | 11 Oct 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 10 Mar 2006 | 24 Dec 2008 |
| CREAN, Andrew | Director | 19 Feb 1999 | 30 Sep 2010 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| ADEY, Paul Alan | Director | 30 Sep 2010 | 6 Jul 2012 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| WITHERS, James | Director | 6 Jul 2012 | 19 Mar 2018 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| JONES, Michael Andrew | Director | 19 Mar 2018 | 30 Sep 2019 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | |
| LEA, Jodi | Director | 30 Sep 2019 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Food 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
Summit Catering Limited → Compass Food Services Limited → Compass Services Group Limited → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Shaw Catering Company Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Solutions On Systems Ltd
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Everson Hewett Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- 3 Gates Services Limited (01953521)
- Bateman Catering Limited (01071708)
- Bateman Healthcare Services Limited (01781367)
- Castle Independent Limited (04244497)
- Caterexchange Limited (01835240)
- Caterskill Management Limited (02056717)
- Chartwells Limited (01948892)
- Compass Contract Services Limited (01348894)
- Compass Experience Limited (02076974)
- Compass Food Services Limited (00420158)