# Waseley Fifteen Limited

## Details

- **Company number:** [02284957](https://find-and-update.company-information.service.gov.uk/company/02284957)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1988
- **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

- 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 |
|---|---|---|---|
| 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 |  |
| SERGEANT, Sarah Jane | director | 1 Dec 2019 | 31 Jul 2021 |
| DUNHAM, Kate | director | 1 Feb 2019 | 31 Jan 2020 |
| HENRIKSEN, Alison Jane | director | 30 Dec 2017 | 1 Feb 2019 |
| OWEN, Michael James | director | 30 Apr 2018 | 3 Sep 2018 |
| DOWNING, Roger Arthur | director | 1 Dec 2011 | 30 Apr 2018 |
| GALVIN, Paul Anthony | director | 31 Dec 2010 | 30 Dec 2017 |
| MAGUIRE, Peter John | director | 18 Sep 2007 | 1 Dec 2011 |
| SMITH, Neil Reynolds | director | 24 Dec 2008 | 31 Dec 2010 |
| MASON, Timothy Charles | secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | director | 29 Sep 2000 | 24 Dec 2008 |
| PEGG, Jane | secretary | 15 Jun 2006 | 18 Sep 2007 |
| MORTIMER, David Grant | director | 15 Jun 2006 | 31 May 2007 |
| MASON, Timothy Charles | secretary | 29 Sep 2000 | 15 Jun 2006 |
| MOTO HOSPITALITY LIMITED | corporate-director | 12 Jan 2000 | 15 Jun 2006 |
| TAUTZ, Helen Jane | secretary | 29 Aug 1997 | 29 Sep 2000 |
| ROBERTSON, Andrew Michael | director | 24 Mar 1992 | 12 Jan 2000 |
| ALLEN, Charles Lamb | director | - | 12 Jan 2000 |
| MARTIN, Richard | director | 18 Dec 1995 | 31 Dec 1997 |
| JAVES, Peter Howard | secretary | 16 Jun 1992 | 29 Aug 1997 |
| HALDER, Graeme Robert | director | 18 Dec 1995 | 29 Nov 1996 |
| KENT, David Charles | director | 11 Nov 1992 | 25 Nov 1994 |
| POSTER, Stephen Michael | director | 24 Mar 1992 | 31 Oct 1994 |
| JOHNSTON, Leslie Matthew | director | 1 Feb 1993 | 27 May 1994 |
| WHITE, Robert Andrew | director | - | 20 Feb 1993 |
| HOWELL, Roger Vincent Phillip | director | 8 Apr 1992 | 31 Jan 1993 |
| DERHAM, Andrew Vincent | secretary | - | 16 Jun 1992 |



## 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 |  |




## Owned by

Waseley Fifteen Limited → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)



## Controls

- [Compass Road Services Limited](/company/02336021) (02336021)



## Directors' other companies

- [LEA, Jodi](/person/5399395) - director at [Compass Cleaning Services Limited](/company/00222271)
- [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 [Eurest Defence Support Services Limited](/company/02410814)
- [LEA, Jodi](/person/5399395) - director at [Orchestra Holdco Limited](/company/11795699)



## Companies at the same address

- [Absolutely Catering Limited](/company/06313610) (06313610)
- [Baxter And Platts Limited](/company/02176018) (02176018)
- [Blue Apple Catering Holdings Limited](/company/08849032) (08849032)
- [Blue Apple Contract Catering Limited](/company/03549959) (03549959)
- [Capitol Catering Management Services Limited](/company/02412357) (02412357)
- [Carlton Catering Partnership Limited](/company/02719462) (02719462)
- [Caterskill Group Limited](/company/02205185) (02205185)
- [CH & Co Catering Group (Holdings) Limited](/company/09504990) (09504990)
- [CH & Co Catering Group Limited](/company/09505062) (09505062)
- [CH & Co Catering Limited](/company/02613820) (02613820)