Baxter And Platts Limited
- Company number
- 02176018
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Oct 1987
- Nature of business
- Event catering activities
- Corporate group
- Compass Group PLC (195 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEA, Jodi | Director | 19 May 2022 | |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 | |
| MILLS, Robin Ronald | Director | 25 Nov 2019 | 30 Jul 2026 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| GARSIDE, Christopher John | Director | 2 Jan 2018 | 25 Nov 2019 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| HOGAN, Dennis Moulton | Director | 6 Jan 2014 | 1 Oct 2017 |
| LEEK, Jason Charles | Director | 22 Nov 2006 | 8 May 2013 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| MASON, Timothy Charles | Director | 11 Oct 2007 | 24 Dec 2008 |
| MARSHALL, Andrew Robert | Director | 22 Nov 2006 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 29 Sep 2000 | 24 Dec 2008 |
| EVERSON, Stuart | Director | 3 Jan 2006 | 22 Nov 2006 |
| COPNER, Christopher Charles James | Director | 5 Dec 2005 | 22 Nov 2006 |
| ARCHER, Josephine | Director | 4 Jan 2001 | 22 Nov 2006 |
| GREEN, Michael George | Director | 13 Dec 2004 | 3 Jan 2006 |
| ALDRICH, Peter Wilfrid | Director | 4 Jan 2001 | 5 Dec 2005 |
| MAHONY, Christopher Noel | Director | 1 Oct 2002 | 25 Nov 2004 |
| GARDINER, Caroline | Director | 23 Nov 2000 | 5 Sep 2002 |
| MORTIMER, David Grant | Director | 11 Feb 2000 | 1 Aug 2002 |
| DAVENPORT, Donald Andrew | Director | 11 Feb 2000 | 10 Jul 2002 |
| TAUTZ, Helen Jane | Secretary | 6 Jan 1999 | 29 Sep 2000 |
| WILSON, Keith James | Director | 16 May 1997 | 17 Apr 2000 |
| HILL, Andrew David | Director | 16 May 1997 | 9 Mar 2000 |
| STOREY, Alastair Dunbar | Director | 16 May 1997 | 11 Feb 2000 |
| BAXTER, William Robert | Director | 16 May 1997 | 1 Sep 1999 |
| SEDGWICK, Sarah Melanie | Secretary | 1 Jul 1998 | 6 Jan 1999 |
| HOLLINSHEAD, Russell | Secretary | 16 May 1997 | 1 Jul 1998 |
| PLATTS, Robert Anthony | Director | 16 May 1997 | 1 Jul 1998 |
| BAXTER, William Robert | Director | - | 16 May 1997 |
| BAXTER, Fiona Barrett | Secretary | - | 16 May 1997 |
| PLATTS, Robert Anthony | Director | - | 16 May 1997 |
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
Baxter And Platts 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 Bateman Catering Organization Limited(the)
- 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 Eurest Defence Support Services Limited
- LEA, Jodi - Director at Compass Security Oldco Group Limited
- LEA, Jodi - Director at P & C Morris (Catering) Limited
- LEA, Jodi - Director at NLC (Holdings) Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- Absolutely Catering Limited (06313610)
- Blue Apple Catering Holdings Limited (08849032)
- Blue Apple Contract Catering Limited (03549959)
- Capitol Catering Management Services Limited (02412357)
- Carlton Catering Partnership Limited (02719462)
- Caterskill Group Limited (02205185)
- CH & Co Catering Group (Holdings) Limited (09504990)
- CH & Co Catering Group Limited (09505062)
- CH & Co Catering Limited (02613820)
- Citrea Catering Limited (12063096)