# Eaton Wine Bars Limited

## Details

- **Company number:** [02399454](https://find-and-update.company-information.service.gov.uk/company/02399454)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 1989
- **Registered office:** PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- Venturerolect Limited (until 22 Jul 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Gareth Jonathan | director | 2 Nov 2021 |  |
| LEA, Jodi | director | 3 Sep 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 |
| 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 | 24 Dec 2008 | 1 Dec 2011 |
| SMITH, Neil Reynolds | director | 24 Jan 2008 | 31 Dec 2010 |
| MASON, Timothy Charles | secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | director | 2 Jul 2001 | 24 Dec 2008 |
| JONES, Nigel Richard Ifor | director | 2 Jul 2001 | 31 Jan 2008 |
| PEGG, Jane | secretary | 10 Mar 2006 | 18 Sep 2007 |
| MASON, Timothy Charles | secretary | 26 Feb 1993 | 10 Mar 2006 |
| GRUNDY, Clive William Patrick | director | 26 Feb 1993 | 30 Sep 2002 |
| ROESTENBURG, Antony Adriaan | director | 12 Dec 1994 | 21 Sep 2001 |
| O'REGAN, Denis St John | director | 9 Dec 1997 | 4 May 2001 |
| MAGUIRE, Christopher John | director | 21 May 1997 | 15 Nov 2000 |
| HAYNES, Christopher George | director | 3 Jul 1991 | 2 Aug 1999 |
| WHITE, Anthony Arthur Daniel | director | - | 19 Apr 1995 |
| BREWSTER, Nigel David | director | 25 Feb 1994 | 27 Mar 1995 |
| GOULDEN, Neil Geoffrey | director | 25 Feb 1994 | 13 Dec 1994 |
| CHOGLAY, Fatima | director | 26 Feb 1993 | 25 Feb 1994 |
| HERNANDEZ, Aurelio | director | 3 Jul 1991 | 26 Feb 1993 |
| BISHOP, Martin | director | 3 Jul 1991 | 26 Feb 1993 |
| WHITE, Anthony Arthur Daniel | secretary | - | 26 Feb 1993 |
| GERAGHTY, Michael John | director | - | 28 Nov 1992 |



## 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 |  |




## Owned by

Eaton Wine Bars Limited → [Compass Services (Midlands) Limited](/company/02106300) → [Letheby & Christopher Limited](/company/00068857) → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462)




## 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

- [Compass Contract Services (U.K.) Limited](/company/02114954) (02114954)
- [Compass Purchasing Limited](/company/02963309) (02963309)
- [DRE Developments Limited](/company/03541204) (03541204)
- [Everson Hewett Limited](/company/03070861) (03070861)
- [Facilities Management Catering Limited](/company/03669990) (03669990)
- [Goodfellows Catering Management Services Limited](/company/03718850) (03718850)
- [Henry Higgins Limited](/company/01637870) (01637870)
- [Keith Prowse Limited](/company/04331188) (04331188)
- [Langston Scott Limited](/company/02399287) (02399287)
- [Peter Parfitt Leisure Overseas Travel Limited](/company/03810023) (03810023)