Waseley Fifteen Limited
- Company number
- 02284957
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1988
- Nature of business
- Dormant Company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Compass Fresh Express Limited (until 25 May 2006)
- Granada Fresh Express Ltd (until 31 Jan 2001)
- Granada Entertainments Limited (until 2 May 1997)
- Minitake Limited (until 29 Sep 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERHAM, Andrew Vincent | Secretary | - | 16 Jun 1992 |
| HOWELL, Roger Vincent Phillip | Director | 8 Apr 1992 | 31 Jan 1993 |
| WHITE, Robert Andrew | Director | - | 20 Feb 1993 |
| JOHNSTON, Leslie Matthew | Director | 1 Feb 1993 | 27 May 1994 |
| POSTER, Stephen Michael | Director | 24 Mar 1992 | 31 Oct 1994 |
| KENT, David Charles | Director | 11 Nov 1992 | 25 Nov 1994 |
| HALDER, Graeme Robert | Director | 18 Dec 1995 | 29 Nov 1996 |
| JAVES, Peter Howard | Secretary | 16 Jun 1992 | 29 Aug 1997 |
| MARTIN, Richard | Director | 18 Dec 1995 | 31 Dec 1997 |
| ALLEN, Charles Lamb | Director | - | 12 Jan 2000 |
| ROBERTSON, Andrew Michael | Director | 24 Mar 1992 | 12 Jan 2000 |
| TAUTZ, Helen Jane | Secretary | 29 Aug 1997 | 29 Sep 2000 |
| MASON, Timothy Charles | Secretary | 29 Sep 2000 | 15 Jun 2006 |
| MOTO HOSPITALITY LIMITED | Corporate-Director | 12 Jan 2000 | 15 Jun 2006 |
| MORTIMER, David Grant | Director | 15 Jun 2006 | 31 May 2007 |
| PEGG, Jane | Secretary | 15 Jun 2006 | 18 Sep 2007 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 29 Sep 2000 | 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 |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | |
| LEA, Jodi | Director | 3 Sep 2018 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hospitality 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
Waseley Fifteen Limited → Hospitality Holdings Limited → Compass Group PLC
Controls
- Compass Road Services Limited (02336021)
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
- Absolutely Catering Limited (06313610)
- Baxter And Platts Limited (02176018)
- 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)