DRE Developments Limited
- Company number
- 03541204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1998
- Nature of business
- Dormant Company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Durngate Roadside Estates Limited (until 13 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Apr 1998 | 6 Apr 1998 |
| WILKINSON, Charles George | Director | 6 Apr 1998 | 14 Aug 2001 |
| ROWCROFT, Lynnette Carole | Director | 14 Aug 2001 | 28 Jan 2002 |
| EVANS, Nicolas David | Director | 6 Apr 1998 | 28 Jan 2002 |
| ROWCROFT, Lynnette Carole | Secretary | 6 Apr 1998 | 28 Jan 2002 |
| TURL, Simon Charles | Director | 28 Jan 2002 | 4 Feb 2003 |
| COPNER, Christopher Charles James | Director | 28 Jan 2002 | 20 Sep 2005 |
| MASON, Timothy Charles | Secretary | 28 Jan 2002 | 10 Mar 2006 |
| MOSS, Timothy Charles | Director | 20 Sep 2005 | 3 Apr 2006 |
| PRYNN, Robert James | Director | 28 Jan 2002 | 3 Apr 2006 |
| MORTIMER, David Grant | Director | 3 Apr 2006 | 31 May 2007 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| JONES, Nigel Richard Ifor | Director | 31 May 2007 | 24 Jan 2008 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 3 Apr 2006 | 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 |
|---|---|---|---|
| Hospitality Holdings 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
DRE Developments Limited → 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
- Compass Contract Services (U.K.) Limited (02114954)
- Compass Purchasing Limited (02963309)
- Eaton Wine Bars Limited (02399454)
- Everson Hewett Limited (03070861)
- Facilities Management Catering Limited (03669990)
- Goodfellows Catering Management Services Limited (03718850)
- Henry Higgins Limited (01637870)
- Keith Prowse Limited (04331188)
- Langston Scott Limited (02399287)
- Peter Parfitt Leisure Overseas Travel Limited (03810023)