Roux Fine Dining Limited
- Company number
- 03140738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 1995
- Nature of business
- Dormant Company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Saxon Commerce Limited (until 17 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTLAND DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Dec 1995 | 18 Dec 1995 |
| RUTLAND SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Dec 1995 | 18 Dec 1995 |
| WEBSTER, William | Director | 18 Dec 1995 | 24 May 1996 |
| JONES, Frank Edward | Secretary | 18 Dec 1995 | 24 May 1996 |
| JONES, Frank Edward | Director | 18 Dec 1995 | 24 May 1996 |
| WILSON, Keith James | Secretary | 24 May 1996 | 10 Dec 1998 |
| STOREY, Alastair Dunbar | Director | 10 Jan 1997 | 11 Feb 2000 |
| WHITTAKER, Frank Stanley | Director | 24 May 1996 | 11 Feb 2000 |
| WILSON, Keith James | Director | 24 May 1996 | 11 Feb 2000 |
| TAUTZ, Helen Jane | Secretary | 10 Dec 1998 | 29 Sep 2000 |
| COMPASS FOOD SERVICES LIMITED | Corporate-Director | 11 Feb 2000 | 3 Jan 2006 |
| MASON, Timothy Charles | Secretary | 29 Sep 2000 | 10 Mar 2006 |
| DUNLOP, Nigel John | Director | 3 Jan 2006 | 7 Sep 2007 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 7 Sep 2007 | 24 Dec 2008 |
| CREAN, Andrew | Director | 3 Jan 2006 | 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 |
Accounts
Connections
Owned by
Roux Fine Dining 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
- 3 Gates Services Limited (01953521)
- Bateman Catering Limited (01071708)
- Bateman Healthcare Services Limited (01781367)
- Castle Independent Limited (04244497)
- Caterexchange Limited (01835240)
- Caterskill Management Limited (02056717)
- Chartwells Limited (01948892)
- Compass Contract Services Limited (01348894)
- Compass Experience Limited (02076974)
- Compass Food Services Limited (00420158)