Carlton Catering Partnership Limited
- Company number
- 02719462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 1992
- Nature of business
- Event catering activities
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Factkeen Limited (until 19 Jun 1992)
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 Dec 2008 | 31 Dec 2010 |
| MASON, Timothy Charles | Director | 9 Mar 2006 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 29 Sep 2000 | 24 Dec 2008 |
| COMPASS FOOD SERVICES LIMITED | Corporate-Director | 11 Feb 2000 | 24 Dec 2008 |
| TAUTZ, Helen Jane | Secretary | 28 Jan 1999 | 29 Sep 2000 |
| GOODMAN, Howard Kingsley | Director | 1 Jul 1998 | 11 Feb 2000 |
| WILSON, Keith James | Director | 1 Jul 1998 | 11 Feb 2000 |
| STOREY, Alastair Dunbar | Director | 1 Jul 1998 | 11 Feb 2000 |
| HILL, Andrew David | Director | 1 Jul 1998 | 11 Feb 2000 |
| SEDGWICK, Sarah Melanie | Secretary | 1 Jul 1998 | 19 Jan 1999 |
| HARTLEY, Gordon Haswell | Director | 17 May 1993 | 1 Jul 1998 |
| STANISTREET, David John | Director | 8 Jan 1993 | 1 Jul 1998 |
| SMALLWOOD, David Malcolm | Director | 4 Jun 1992 | 1 Jul 1998 |
| SALISBURY, John Elsmore | Secretary | 4 Jun 1992 | 1 Jul 1998 |
| SALISBURY, John Elsmore | Director | 4 Jun 1992 | 1 Jul 1998 |
| WHATLEY, Cecilia Maureen | Director | 16 Jul 1992 | 31 Mar 1997 |
| MARTIN, Philip John | Director | 4 Jun 1992 | 24 Nov 1993 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Jun 1992 | 4 Jun 1992 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 Jun 1992 | 4 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Food Services 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
Carlton Catering Partnership Limited → Compass Food Services Limited → Compass Services Group Limited → 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 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 Compass Security Oldco Group 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)
- Caterskill Group Limited (02205185)
- CH & Co Catering Group (Holdings) Limited (09504990)
- CH & Co Catering Group Limited (09505062)
- CH & Co Catering Limited (02613820)
- Citrea Catering Limited (12063096)