National Leisure Catering Limited
- Company number
- 02247470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 1988
- Nature of business
- Dormant Company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Nilet Limited (until 16 Nov 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCRINDLE, Alexander Campbell | Director | - | 22 Oct 1993 |
| PISTONE, Joseph John | Director | - | 22 Oct 1993 |
| WOLFSON, Brian Gordon, Sir | Director | - | 22 Oct 1993 |
| DAWKINS, John Bruce | Secretary | - | 22 Oct 1993 |
| VENT, Richard | Director | - | 22 Oct 1993 |
| MAYERS, Thomas | Director | 22 Oct 1993 | 15 May 1997 |
| O REGAN, Denis St John | Secretary | 22 Oct 1993 | 15 May 1997 |
| O REGAN, Denis St John | Director | 22 Oct 1993 | 15 May 1997 |
| GREENWOOD, John Robert | Director | 6 Jun 2000 | 27 Jul 2000 |
| O'REGAN, Denis St John | Director | 9 Dec 1997 | 4 May 2001 |
| ROESTENBURG, Antony Adriaan | Director | 15 May 1997 | 21 Sep 2001 |
| DAVENPORT, Donald Andrew | Director | 27 Jul 2000 | 10 Jul 2002 |
| RIGHINI, Peter | Director | 21 Sep 2001 | 2 Jul 2004 |
| MASON, Timothy Charles | Secretary | 15 May 1997 | 10 Mar 2006 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| JONES, Nigel Richard Ifor | Director | 2 Jul 2004 | 31 Jan 2008 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 15 May 1997 | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nlc (Holdings) 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
National Leisure Catering Limited → NLC (Holdings) Limited → Letheby & Christopher Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited
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
- 14forty Limited (08534772)
- Bateman Catering Organization Limited(the) (00477394)
- Business Clean Limited (04302011)
- Cataforce Limited (01031757)
- Chalk Catering Limited (00852787)
- Cleaning Support Services Limited (04757720)
- Compass Catering Services Limited (01494471)
- Compass Cleaning Services Limited (00222271)
- Compass Contracts UK Limited (01025892)
- Eurest Defence Support Services Limited (02410814)