# Caterskill Group Limited

## Details

- **Company number:** [02205185](https://find-and-update.company-information.service.gov.uk/company/02205185)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 1987
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, B45 9PZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- No. 92 Leicester Limited (until 1 Jun 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Michael Dennis | secretary | - | 14 Dec 1994 |
| POOLE, Nigel Clive | director | 8 May 1989 | 14 Dec 1994 |
| PEARSON, Michael Dennis | director | - | 31 Jul 1995 |
| HARVEY, Susan Gillian | director | 14 Dec 1994 | 7 Sep 1995 |
| SCOTT, Michael James | director | 14 Dec 1994 | 26 Sep 1995 |
| HOLLANDER, Willem Frederick | director | 14 Dec 1994 | 26 Sep 1995 |
| SCOTT, Michael James | secretary | 14 Dec 1994 | 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 |
| MASON, Timothy Charles | secretary | 26 Sep 1995 | 10 Mar 2006 |
| OLDFIELD, Michael John | director | 26 Sep 1995 | 1 Oct 2006 |
| PEGG, Jane | secretary | 10 Mar 2006 | 18 Sep 2007 |
| MASON, Timothy Charles | secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | director | 27 Jul 2000 | 24 Dec 2008 |
| SMITH, Neil Reynolds | director | 24 Dec 2008 | 31 Dec 2010 |
| MAGUIRE, Peter John | director | 18 Sep 2007 | 1 Dec 2011 |
| 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 |  |




## Owned by

Caterskill Group 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)



## Controls

- [Caterskill Management Limited](/company/02056717) (02056717)



## Directors' other companies

- [LEA, Jodi](/person/5399395) - director at [Compass Cleaning Services Limited](/company/00222271)
- [LEA, Jodi](/person/5399395) - director at [Shaw Catering Company Limited](/company/01168854)
- [LEA, Jodi](/person/5399395) - director at [Compass Mobile Catering Limited](/company/02070862)
- [LEA, Jodi](/person/5399395) - director at [Bateman Catering Organization Limited(the)](/company/00477394)
- [LEA, Jodi](/person/5399395) - director at [Solutions On Systems Ltd](/company/03285750)
- [LEA, Jodi](/person/5399395) - director at [Excel Vending Limited](/company/SC143435)
- [LEA, Jodi](/person/5399395) - director at [Eurest Airport Services Limited](/company/01305575)
- [LEA, Jodi](/person/5399395) - director at [Everson Hewett Limited](/company/03070861)
- [LEA, Jodi](/person/5399395) - director at [Fingerprint Managed Services Limited](/company/04970264)
- [LEA, Jodi](/person/5399395) - director at [Orchestra Holdco Limited](/company/11795699)



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- [CH & Co Catering Limited](/company/02613820) (02613820)
- [Citrea Catering Limited](/company/12063096) (12063096)