QCL Limited
- Company number
- 03512010
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 17 Feb 1998
- Nature of business
- Non-trading company
- Corporate group
- Compass Group PLC (192 companies)
Registered office
Previous names
- Shelfco (No.1434) Limited (until 26 Mar 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | Corporate-Nominee-Director | 17 Feb 1998 | 25 Mar 1998 |
| E P S SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Feb 1998 | 25 Mar 1998 |
| HOLLINSHEAD, Russell | Secretary | 25 Mar 1998 | 6 Jan 1999 |
| TAUTZ, Helen Jane | Secretary | 6 Jan 1999 | 12 Mar 1999 |
| WILSON, Keith James | Director | 25 Mar 1998 | 11 Feb 2000 |
| STOREY, Alastair Dunbar | Director | 25 Mar 1998 | 11 Feb 2000 |
| ARCHER, Josephine | Secretary | 21 Mar 2000 | 21 Mar 2000 |
| TAUTZ, Helen Jane | Secretary | 21 Mar 2000 | 29 Sep 2000 |
| BATE, David Martin | Director | 25 Mar 1998 | 8 Mar 2004 |
| ARCHER, Josephine | Director | 21 Mar 2000 | 18 Aug 2004 |
| ALDRICH, Peter Wilfrid | Director | 11 Feb 2000 | 18 Aug 2004 |
| BARRY, Andrew | Director | 18 Aug 2004 | 26 May 2005 |
| BENNETT, John David | Director | 18 Aug 2004 | 1 Oct 2006 |
| HARRIS, Andrew John | Director | 3 Nov 2006 | 1 Oct 2007 |
| HUGHES, Samantha Kim | Director | 26 May 2005 | 1 Oct 2007 |
| MASON, Timothy Charles | Secretary | 29 Sep 2000 | 24 Dec 2008 |
| SIMS, Graham Charles | Director | 1 Oct 2007 | 30 Sep 2009 |
| BUESDEN, Stephen Charles | Director | 18 Aug 2004 | 1 Sep 2010 |
| SARSON, Ian James | Director | 30 Sep 2009 | 6 Jan 2014 |
| HOGAN, Dennis Moulton | Director | 6 Jan 2014 | 1 Oct 2017 |
| GALVIN, Paul Anthony | Director | 30 Sep 2009 | 30 Dec 2017 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| GARSIDE, Christopher John | Director | 2 Jan 2018 | 25 Nov 2019 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| TAYLOR, Richard James Wallington | Director | 1 Sep 2010 | 31 Jan 2020 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 31 Jul 2021 | |
| MILLS, Robin Ronald | Director | 25 Nov 2019 | |
| 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
QCL 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
- 20/20 Limited (02238604)
- Fingerprint Managed Services Limited (04970264)
- Integrated Cleaning Management Limited (03193989)
- Integrated Cleaning Management Support Services Limited (04390781)
- Peabodys Coffee Limited (03419730)
- Rocket Food Ltd (04075251)