Peter Parfitt Sport Limited
- Company number
- 02271226
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1988
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Secretformal Limited (until 13 Sep 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 1 Oct 2018 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 | |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | 30 Jul 2026 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| JONES, Michael Andrew | Director | 19 Mar 2018 | 30 Sep 2019 |
| HENRIKSEN, Alison Jane | Director | 1 Oct 2018 | 1 Feb 2019 |
| MACLAURIN, Neil Ralph | Director | 6 Nov 1992 | 1 Oct 2018 |
| WITHERS, James | Director | 6 Jul 2012 | 19 Mar 2018 |
| BAILEY, Colin Geoffrey | Director | 1 May 2013 | 1 Oct 2017 |
| THOMPSON, Matthew Longstreth | Director | 7 Sep 2007 | 1 May 2013 |
| ADEY, Paul Alan | Director | 30 Sep 2010 | 6 Jul 2012 |
| CREAN, Andrew | Director | 5 Dec 2005 | 30 Sep 2010 |
| MASON, Timothy Charles | Secretary | 28 Jan 2003 | 24 Dec 2008 |
| DUNLOP, Nigel John | Director | 28 Jan 2003 | 7 Sep 2007 |
| DRAISEY, Mark Stewart | Director | 28 Jan 2003 | 3 Aug 2005 |
| WHEELER, Michael John | Director | - | 31 Oct 2004 |
| RIGHINI, Peter | Director | 28 Jan 2003 | 2 Jul 2004 |
| WHEELER, Michael John | Secretary | - | 28 Jan 2003 |
| BAILEY, Simon Nicholas | Director | 1 Jul 1999 | 8 Feb 2001 |
| PARFITT, Peter Howard | Director | - | 22 Nov 1999 |
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
Peter Parfitt Sport 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 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 Eurest Defence Support Services Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- Compass Contract Services (U.K.) Limited (02114954)
- Compass Purchasing Limited (02963309)
- DRE Developments Limited (03541204)
- Eaton Wine Bars Limited (02399454)
- Everson Hewett Limited (03070861)
- Facilities Management Catering Limited (03669990)
- Goodfellows Catering Management Services Limited (03718850)
- Henry Higgins Limited (01637870)
- Keith Prowse Limited (04331188)
- Langston Scott Limited (02399287)