Woodin & Johns Limited
- Company number
- 03302561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1997
- Nature of business
- Event catering activities
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Guildshelf (127) Limited (until 14 Mar 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYCIDAS NOMINEES LIMITED | Corporate-Nominee-Director | 15 Jan 1997 | 4 Mar 1997 |
| LYCIDAS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jan 1997 | 4 Mar 1997 |
| GORMAN, Paul Andrew | Secretary | 2 Jan 1998 | 4 Jun 1999 |
| WOODIN, Glynn Blason | Director | 1 May 1997 | 30 Aug 2001 |
| JOHNS, Theodora | Director | 3 Sep 2001 | 17 Jan 2002 |
| JOHNS, Michael Leonard George | Secretary | 4 Jun 1999 | 17 Jan 2002 |
| HOLLINSHEAD, Russell | Director | 17 Jan 2002 | 31 Jul 2002 |
| DEMPSEY, Patrick Joseph Anthony | Director | 17 Jan 2002 | 4 Aug 2003 |
| JOHNS, Michael Leonard George | Director | 1 May 1997 | 29 Sep 2003 |
| BAILEY, David Ian | Director | 9 Oct 2003 | 24 Mar 2004 |
| BAKER, Neil Martin | Director | 5 Aug 2002 | 26 May 2004 |
| ALDRICH, Peter Wilfrid | Director | 26 May 2004 | 5 Dec 2005 |
| NASH, Philip Edward | Director | 24 Mar 2004 | 1 Oct 2006 |
| COPNER, Christopher Charles James | Director | 5 Dec 2005 | 31 Mar 2007 |
| JONES, Nigel Richard Ifor | Director | 31 Mar 2007 | 24 Jan 2008 |
| MASON, Timothy Charles | Director | 11 Oct 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 17 Jan 2002 | 24 Dec 2008 |
| SMITH, Neil Reynolds | Director | 24 Jan 2008 | 31 Dec 2010 |
| MAGUIRE, Peter John | Director | 24 Dec 2008 | 1 Dec 2011 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 4 May 2016 |
| 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 Group, Uk And Ireland 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
Woodin & Johns Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services 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 Eurest Defence Support 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)