# QCL Limited

## Details

- **Company number:** [03512010](https://find-and-update.company-information.service.gov.uk/company/03512010)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 1998
- **Registered office:** PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## 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 |
| MILLS, Robin Ronald | director | 25 Nov 2019 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | director | 2 Nov 2021 |  |
| LEA, Jodi | director | 31 Jul 2021 |  |
| 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 |  |




## Owned by

QCL 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 [Shaw Catering Company Limited](/company/01168854)
- [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 [Orchestra Holdco Limited](/company/11795699)



## Companies at the same address

- [20/20 Limited](/company/02238604) (02238604)
- [Fingerprint Managed Services Limited](/company/04970264) (04970264)
- [Integrated Cleaning Management Limited](/company/03193989) (03193989)
- [Integrated Cleaning Management Support Services Limited](/company/04390781) (04390781)
- [Peabodys Coffee Limited](/company/03419730) (03419730)
- [Rocket Food Ltd](/company/04075251) (04075251)