# Aramark Workplace Solutions (UK) Ltd

## Details

- **Company number:** [02949907](https://find-and-update.company-information.service.gov.uk/company/02949907)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1994
- **Registered office:** THE LIGHTHOUSE, 368 GRAY'S INN ROAD, LONDON, WC1X 8BB
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [Aramark Investments Limited](/group/5096) (17 companies)


## 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 |  |




## Owned by

Aramark Workplace Solutions (UK) Ltd → [Veris UK Limited](/company/05920150) → [Aramark Investments Limited](/company/02808311)




## Directors' other companies

- [JOHNSON, Carl](/person/5560422) - director at [Veris UK Limited](/company/05920150)
- [JOHNSON, Carl](/person/5560422) - director at [Aramark Limited](/company/00983951)
- [JOHNSON, Carl](/person/5560422) - director at [Graysons Limited](/company/06313792)
- [JOHNSON, Carl](/person/5560422) - director at [Graysons Restaurants Limited](/company/04654181)
- [JOHNSON, Carl](/person/5560422) - director at [Graysons Venues Limited](/company/06321367)
- [JOHNSON, Carl](/person/5560422) - director at [Word On The Street (UK Events) Limited](/company/06324407)
- [MILLIGAN-SMITH, Helen Louise, Mrs.](/person/5560402) - director at [Aramark Limited](/company/00983951)
- [MILLIGAN-SMITH, Helen Louise, Mrs.](/person/5560402) - director at [Graysons Limited](/company/06313792)
- [MILLIGAN-SMITH, Helen Louise, Mrs.](/person/5560402) - director at [Graysons Restaurants Limited](/company/04654181)
- [MILLIGAN-SMITH, Helen Louise, Mrs.](/person/5560402) - director at [Graysons Venues Limited](/company/06321367)



## Companies at the same address

- [Aramark Cct Trustees Limited](/company/06011094) (06011094)
- [Aramark Defence Services Limited](/company/10633160) (10633160)
- [Aramark Investments Limited](/company/02808311) (02808311)
- [Aramark Japan Holdings Limited](/company/10389513) (10389513)
- [Aramark Limited](/company/00983951) (00983951)
- [Aramark Trustees Limited](/company/01529563) (01529563)
- [By Word Of Mouth Limited](/company/03310603) (03310603)
- [Firebird Holdco Limited](/company/17097752) (17097752)
- [Firebird Impact Limited](/company/15710619) (15710619)
- [Graysons Hospitality Limited](/company/07403174) (07403174)