Eaton Wine Bars Limited
- Company number
- 02399454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 1989
- Nature of business
- Dormant Company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Venturerolect Limited (until 22 Jul 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERAGHTY, Michael John | Director | - | 28 Nov 1992 |
| WHITE, Anthony Arthur Daniel | Secretary | - | 26 Feb 1993 |
| HERNANDEZ, Aurelio | Director | 3 Jul 1991 | 26 Feb 1993 |
| BISHOP, Martin | Director | 3 Jul 1991 | 26 Feb 1993 |
| CHOGLAY, Fatima | Director | 26 Feb 1993 | 25 Feb 1994 |
| GOULDEN, Neil Geoffrey | Director | 25 Feb 1994 | 13 Dec 1994 |
| BREWSTER, Nigel David | Director | 25 Feb 1994 | 27 Mar 1995 |
| WHITE, Anthony Arthur Daniel | Director | - | 19 Apr 1995 |
| HAYNES, Christopher George | Director | 3 Jul 1991 | 2 Aug 1999 |
| MAGUIRE, Christopher John | Director | 21 May 1997 | 15 Nov 2000 |
| O'REGAN, Denis St John | Director | 9 Dec 1997 | 4 May 2001 |
| ROESTENBURG, Antony Adriaan | Director | 12 Dec 1994 | 21 Sep 2001 |
| GRUNDY, Clive William Patrick | Director | 26 Feb 1993 | 30 Sep 2002 |
| MASON, Timothy Charles | Secretary | 26 Feb 1993 | 10 Mar 2006 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| JONES, Nigel Richard Ifor | Director | 2 Jul 2001 | 31 Jan 2008 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 2 Jul 2001 | 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 |
|---|---|---|---|
| Compass Services (Midlands) 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
Eaton Wine Bars Limited → Compass Services (Midlands) 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
- Compass Contract Services (U.K.) Limited (02114954)
- Compass Purchasing Limited (02963309)
- DRE Developments Limited (03541204)
- 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)
- Peter Parfitt Leisure Overseas Travel Limited (03810023)