# Roux Fine Dining Limited

## Details

- **Company number:** [03140738](https://find-and-update.company-information.service.gov.uk/company/03140738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 1995
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, B45 9PZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- Saxon Commerce Limited (until 17 Aug 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Gareth Jonathan | director | 2 Nov 2021 |  |
| LEA, Jodi | director | 3 Sep 2018 |  |
| COMPASS SECRETARIES LIMITED | corporate-secretary | 24 Dec 2008 |  |
| MILLS, Robin Ronald | director | 31 Jul 2021 | 30 Jul 2026 |
| SERGEANT, Sarah Jane | director | 1 Dec 2019 | 31 Jul 2021 |
| DUNHAM, Kate | director | 1 Feb 2019 | 31 Jan 2020 |
| HENRIKSEN, Alison Jane | director | 30 Dec 2017 | 1 Feb 2019 |
| OWEN, Michael James | director | 30 Apr 2018 | 3 Sep 2018 |
| DOWNING, Roger Arthur | director | 1 Dec 2011 | 30 Apr 2018 |
| GALVIN, Paul Anthony | director | 31 Dec 2010 | 30 Dec 2017 |
| MAGUIRE, Peter John | director | 24 Dec 2008 | 1 Dec 2011 |
| SMITH, Neil Reynolds | director | 24 Dec 2008 | 31 Dec 2010 |
| 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 |
| PEGG, Jane | secretary | 10 Mar 2006 | 18 Sep 2007 |
| DUNLOP, Nigel John | director | 3 Jan 2006 | 7 Sep 2007 |
| MASON, Timothy Charles | secretary | 29 Sep 2000 | 10 Mar 2006 |
| COMPASS FOOD SERVICES LIMITED | corporate-director | 11 Feb 2000 | 3 Jan 2006 |
| TAUTZ, Helen Jane | secretary | 10 Dec 1998 | 29 Sep 2000 |
| STOREY, Alastair Dunbar | director | 10 Jan 1997 | 11 Feb 2000 |
| WILSON, Keith James | director | 24 May 1996 | 11 Feb 2000 |
| WHITTAKER, Frank Stanley | director | 24 May 1996 | 11 Feb 2000 |
| WILSON, Keith James | secretary | 24 May 1996 | 10 Dec 1998 |
| JONES, Frank Edward | secretary | 18 Dec 1995 | 24 May 1996 |
| JONES, Frank Edward | director | 18 Dec 1995 | 24 May 1996 |
| WEBSTER, William | director | 18 Dec 1995 | 24 May 1996 |
| RUTLAND DIRECTORS LIMITED | corporate-nominee-director | 18 Dec 1995 | 18 Dec 1995 |
| RUTLAND SECRETARIES LIMITED | corporate-nominee-secretary | 18 Dec 1995 | 18 Dec 1995 |



## 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

Roux Fine Dining 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

- [3 Gates Services Limited](/company/01953521) (01953521)
- [Bateman Catering Limited](/company/01071708) (01071708)
- [Bateman Healthcare Services Limited](/company/01781367) (01781367)
- [Castle Independent Limited](/company/04244497) (04244497)
- [Caterexchange Limited](/company/01835240) (01835240)
- [Caterskill Management Limited](/company/02056717) (02056717)
- [Chartwells Limited](/company/01948892) (01948892)
- [Compass Contract Services Limited](/company/01348894) (01348894)
- [Compass Experience Limited](/company/02076974) (02076974)
- [Compass Food Services Limited](/company/00420158) (00420158)