# Carlton Catering Partnership Limited

## Details

- **Company number:** [02719462](https://find-and-update.company-information.service.gov.uk/company/02719462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 1992
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, B45 9PZ
- **Nature of business:** [56210](/sic/56210) Event catering activities
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- Factkeen Limited (until 19 Jun 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 1 Jun 1992 | 4 Jun 1992 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 1 Jun 1992 | 4 Jun 1992 |
| MARTIN, Philip John | director | 4 Jun 1992 | 24 Nov 1993 |
| WHATLEY, Cecilia Maureen | director | 16 Jul 1992 | 31 Mar 1997 |
| 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 |
| SEDGWICK, Sarah Melanie | secretary | 1 Jul 1998 | 19 Jan 1999 |
| STOREY, Alastair Dunbar | director | 1 Jul 1998 | 11 Feb 2000 |
| HILL, Andrew David | director | 1 Jul 1998 | 11 Feb 2000 |
| GOODMAN, Howard Kingsley | director | 1 Jul 1998 | 11 Feb 2000 |
| WILSON, Keith James | director | 1 Jul 1998 | 11 Feb 2000 |
| TAUTZ, Helen Jane | secretary | 28 Jan 1999 | 29 Sep 2000 |
| 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 |
| SMITH, Neil Reynolds | director | 24 Dec 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 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 |  |




## Owned by

Carlton Catering Partnership Limited → [Compass Food Services Limited](/company/00420158) → [Compass Services Group Limited](/company/00701899) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)




## 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)
- [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)
- [Citrea Catering Limited](/company/12063096) (12063096)