Compass Mobile Catering Limited
- Company number
- 02070862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1986
- Nature of business
- Event catering activities
- Corporate group
- Compass Group PLC (192 companies)
Registered office
Previous names
- Austin Bedford Catering Limited (until 17 Aug 2004)
- Austin Bedford Catering Services Limited (until 18 May 1993)
- Robshall Limited (until 26 Jan 1987)
- Express Cafes Limited (until 22 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDFORD, Michael John | Director | - | 9 Mar 1992 |
| REDFERN, Susan | Secretary | - | 11 Nov 1992 |
| WALLACE, John Lee | Director | 10 Feb 1993 | 13 May 1994 |
| BOMFORD, Helen | Secretary | 11 Nov 1992 | 11 Aug 1994 |
| BRODIE, Ian Gibson | Director | - | 5 Nov 1994 |
| REDFERN, Susan | Director | - | 3 Mar 1995 |
| RAWLIN, Miranda | Director | - | 3 Mar 1995 |
| RAWLIN, Miranda | Secretary | 11 Aug 1994 | 3 Mar 1995 |
| HARVEY, Susan Gillian | Director | 3 Mar 1995 | 7 Sep 1995 |
| REDFERN, Philip | Director | - | 26 Sep 1995 |
| SCOTT, Michael James | Director | 3 Mar 1995 | 26 Sep 1995 |
| SCOTT, Michael James | Secretary | 3 Mar 1995 | 26 Sep 1995 |
| HOLLANDER, Willem Frederick | Director | 3 Mar 1995 | 26 Sep 1995 |
| CHADWICK, Leigh George | Director | 26 Sep 1995 | 11 May 1999 |
| ARMSTRONG, David James | Director | 11 May 1999 | 7 Apr 2000 |
| GREENWOOD, John Robert | Director | 26 Sep 1995 | 27 Jul 2000 |
| JONES, Nigel Richard Ifor | Director | 2 Jul 2001 | 3 Jan 2006 |
| OLDFIELD, Michael John | Director | 26 Sep 1995 | 3 Jan 2006 |
| MASON, Timothy Charles | Secretary | 26 Sep 1995 | 10 Mar 2006 |
| DUNLOP, Nigel John | Director | 27 Jul 2000 | 7 Sep 2007 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 2 Jul 2001 | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Group, Uk And Ireland 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
Compass Mobile Catering Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → 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 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 Eurest Defence Support 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)