# Peter Parfitt Leisure Overseas Travel Limited

## Details

- **Company number:** [03810023](https://find-and-update.company-information.service.gov.uk/company/03810023)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 1999
- **Registered office:** PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- All Leisure Travel And Events Limited (until 14 Oct 2003)
- Sportstime Events Limited (until 4 Aug 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Gareth Jonathan | director | 2 Nov 2021 |  |
| LEA, Jodi | director | 1 Oct 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 |
| JONES, Michael Andrew | director | 19 Mar 2018 | 30 Sep 2019 |
| HENRIKSEN, Alison Jane | director | 1 Oct 2018 | 1 Feb 2019 |
| WITHERS, James | director | 6 Jul 2012 | 19 Mar 2018 |
| BAILEY, Colin Geoffrey | director | 1 May 2013 | 1 Oct 2017 |
| THOMPSON, Matthew Longstreth | director | 7 Sep 2007 | 1 May 2013 |
| ADEY, Paul Alan | director | 30 Sep 2010 | 6 Jul 2012 |
| CREAN, Andrew | director | 5 Dec 2005 | 30 Sep 2010 |
| MASON, Timothy Charles | secretary | 2 Aug 2002 | 24 Dec 2008 |
| DUNLOP, Nigel John | director | 2 Jul 2004 | 7 Sep 2007 |
| DRAISEY, Mark Stewart | director | 2 Aug 2002 | 3 Aug 2005 |
| RIGHINI, Peter | director | 2 Aug 2002 | 2 Jul 2004 |
| BUCKLEY, Peter Eric | secretary | 1 Sep 1999 | 2 Aug 2002 |
| OVENDEN, Phillip Sidney | director | 1 Sep 1999 | 2 Aug 2002 |
| C & M SECRETARIES LIMITED | corporate-nominee-secretary | 20 Jul 1999 | 1 Sep 1999 |
| C & M REGISTRARS LIMITED | corporate-nominee-director | 20 Jul 1999 | 1 Sep 1999 |



## 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 |  |




## Owned by

Peter Parfitt Leisure Overseas Travel Limited → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [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

- [Compass Contract Services (U.K.) Limited](/company/02114954) (02114954)
- [Compass Purchasing Limited](/company/02963309) (02963309)
- [DRE Developments Limited](/company/03541204) (03541204)
- [Eaton Wine Bars Limited](/company/02399454) (02399454)
- [Everson Hewett Limited](/company/03070861) (03070861)
- [Facilities Management Catering Limited](/company/03669990) (03669990)
- [Goodfellows Catering Management Services Limited](/company/03718850) (03718850)
- [Henry Higgins Limited](/company/01637870) (01637870)
- [Keith Prowse Limited](/company/04331188) (04331188)
- [Langston Scott Limited](/company/02399287) (02399287)