Aramark Workplace Solutions (UK) Ltd
- Company number
- 02949907
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jul 1994
- Nature of business
- Construction of other civil engineering projects n.e.c.
Combined facilities support activities - Corporate group
- Aramark Investments Limited (17 companies)
Registered office
Previous names
- Orange Environmental Building Services Ltd (until 5 Oct 2010)
- Stopmost Limited (until 6 Jan 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 Jul 1994 | 2 Aug 1994 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 18 Jul 1994 | 2 Aug 1994 |
| HOCKERDAY, Ian | Director | 2 Aug 1994 | 31 Dec 1994 |
| EVANS, Barry Eric | Director | 1 Sep 2001 | 9 May 2002 |
| MARTIN, Carolyn Margaret | Director | 1 Jun 2001 | 29 Aug 2007 |
| MARTIN, Paul Andrew | Director | 2 Aug 1994 | 29 Nov 2007 |
| MARTIN, Paul Andrew | Secretary | 2 Aug 1994 | 29 Nov 2007 |
| THOMAS, Rodney Peter | Director | 18 Apr 1995 | 29 Aug 2008 |
| VAUGHAN, Dale Roy | Director | 16 Jul 2008 | 30 Oct 2009 |
| ASTLE, William John | Director | 1 Jan 2008 | 30 Oct 2009 |
| FARRELL, Bernard Patrick | Director | 29 Nov 2007 | 30 Oct 2009 |
| MATTHEWS, David Graham | Secretary | 29 Nov 2007 | 30 Oct 2009 |
| MATTHEWS, David Graham | Director | 1 Sep 2001 | 30 Oct 2009 |
| MCMAHON, Martin | Director | 29 Nov 2007 | 10 Dec 2010 |
| WEYGANDT, James | Secretary | 30 Oct 2009 | 2 Jun 2011 |
| CAREY, Emer | Secretary | 2 Jun 2011 | 28 Sep 2012 |
| O'SHAUGHNESSY, Joan | Director | 30 Oct 2009 | 28 Sep 2012 |
| O'BRIEN, Donal | Director | 30 Oct 2009 | 28 Sep 2012 |
| CRONIN, Patrick Christopher | Director | 30 Oct 2009 | 28 Sep 2012 |
| DEASY, Mary-Ann | Secretary | 28 Sep 2012 | 5 Feb 2015 |
| DOYLE, Desmond Mark Christopher | Director | 28 Sep 2012 | 6 Feb 2015 |
| MAIN, Andrew William | Director | 28 Sep 2012 | 6 Feb 2015 |
| CAREY, Emer | Secretary | 5 Feb 2015 | 18 Sep 2016 |
| BELL, Aidan Patrick | Director | 23 Mar 2011 | 31 Mar 2017 |
| O'BRIEN, Donal | Director | 6 Feb 2015 | 31 Dec 2017 |
| MULRYAN, Thomas Joseph | Director | 6 Feb 2015 | 31 Jul 2018 |
| SIZER, Paul Joseph | Director | 1 Aug 2018 | 22 Jan 2019 |
| DEASY, Mary-Ann | Secretary | 19 Sep 2016 | 1 May 2019 |
| SHROEDER, Neil | Director | 22 Jan 2019 | 31 May 2019 |
| CARROLL, Matthew William | Director | 1 Aug 2018 | 31 May 2019 |
| ARAVENA BAEZ, Monica Andrea | Director | 22 Jan 2019 | 26 Aug 2019 |
| SHIRAZIAN, Lawrence | Director | 31 May 2019 | 15 Jan 2021 |
| CHAWLA, Rajat | Director | 31 May 2019 | 31 Dec 2022 |
| NEVILLE, Thomas, Mr. | Director | 31 Dec 2022 | 1 Sep 2023 |
| GLEESON, Frank Michael | Director | 6 Feb 2015 | 1 Sep 2023 |
| THOMSON, Andrew Macleod | Director | 1 Sep 2023 | 1 Aug 2024 |
| JOHNSON, Carl | Director | 1 Sep 2023 | |
| MILLIGAN-SMITH, Helen Louise, Mrs. | Director | 15 Jan 2021 | |
| MIAH, Shakamal | Secretary | 1 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veris Uk Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Aramark Workplace Solutions (UK) Ltd → Veris UK Limited → Aramark Investments Limited
Directors’ other companies
- JOHNSON, Carl - Director at Word On The Street (UK Events) Limited
- JOHNSON, Carl - Director at Aramark Limited
- JOHNSON, Carl - Director at Graysons Limited
- JOHNSON, Carl - Director at Graysons Restaurants Limited
- JOHNSON, Carl - Director at Graysons Venues Limited
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Aramark Limited
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Graysons Limited
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Graysons Restaurants Limited
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Graysons Venues Limited
- MILLIGAN-SMITH, Helen Louise, Mrs. - Director at Word On The Street (UK Events) Limited
Companies at the same address
- Aramark Cct Trustees Limited (06011094)
- Aramark Defence Services Limited (10633160)
- Aramark Investments Limited (02808311)
- Aramark Japan Holdings Limited (10389513)
- Aramark Limited (00983951)
- Aramark Trustees Limited (01529563)
- By Word Of Mouth Limited (03310603)
- Firebird Holdco Limited (17097752)
- Firebird Impact Limited (15710619)
- Graysons Hospitality Limited (07403174)