Milburns Limited
- Company number
- 02836296
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 9 Jul 1993
- Nature of business
- Dormant Company
- Corporate group
- Compass Group PLC (192 companies)
Registered office
Previous names
- Forward Catering Services Limited (until 17 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIVERS, Christopher John Adrian | Director | 9 Jul 1993 | 11 Feb 1994 |
| YOULE, Edward Robin Godfrey | Director | 9 Jul 1993 | 11 Feb 1994 |
| CHIVERS, Christopher John Adrian | Secretary | 9 Jul 1993 | 11 Feb 1994 |
| HALL, Ian | Director | 22 Feb 1994 | 9 Jul 1994 |
| HALL, Ian | Secretary | - | 1 Oct 1995 |
| TIWANA, Sukjander Singh | Secretary | 1 Oct 1995 | 27 Feb 1997 |
| COPNER, Christopher Charles James | Director | 11 Feb 1994 | 27 Feb 1997 |
| DAVENPORT, Donald Andrew | Director | 11 Feb 1994 | 27 Feb 1997 |
| HOLLINSHEAD, Russell | Secretary | 27 Feb 1997 | 1 Jul 1998 |
| SEDGWICK, Sarah Melanie | Secretary | 1 Jul 1998 | 6 Jan 1999 |
| STOREY, Alastair Dunbar | Director | 27 Feb 1997 | 11 Feb 2000 |
| WILSON, Keith James | Director | 27 Feb 1997 | 11 Feb 2000 |
| WHITTAKER, Frank Stanley | Director | 11 Feb 1994 | 11 Feb 2000 |
| PAGE, Christopher John Rodney | Director | 11 Feb 1994 | 11 Feb 2000 |
| TAUTZ, Helen Jane | Secretary | 6 Jan 1999 | 29 Sep 2000 |
| MASON, Timothy Charles | Director | 29 Sep 2000 | 13 May 2005 |
| COMPASS FOOD SERVICES LIMITED | Corporate-Director | 11 Feb 2000 | 13 May 2005 |
| MASON, Timothy Charles | Secretary | 29 Sep 2000 | 10 Mar 2006 |
| DUNLOP, Nigel John | Director | 13 May 2005 | 7 Sep 2007 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| CHEESEMAN, David Stewart | Director | 13 May 2005 | 14 Dec 2007 |
| MASON, Timothy Charles | Director | 11 Oct 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| THOMPSON, Matthew Longstreth | Director | 7 Sep 2007 | 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 |
| 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 |
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
Milburns 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 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
- 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)
- Carlton Catering Partnership Limited (02719462)
- Caterskill Group Limited (02205185)
- CH & Co Catering Group (Holdings) Limited (09504990)
- CH & Co Catering Group Limited (09505062)
- CH & Co Catering Limited (02613820)