Business Clean Limited
- Company number
- 04302011
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2001
- Nature of business
- General cleaning of buildings
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Maplewood Marketing Limited (until 28 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 10 Oct 2001 | 7 Mar 2002 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 10 Oct 2001 | 7 Mar 2002 |
| FATHERS, Frank | Secretary | 7 Mar 2002 | 9 May 2002 |
| FATHERS, Melanie Clare | Secretary | 9 May 2002 | 2 Jan 2004 |
| FATHERS, Frank | Director | 7 Mar 2002 | 2 Jan 2004 |
| FATHERS, John Duncan | Secretary | 2 Jan 2004 | 2 Nov 2004 |
| HAYWOOD, Gary Brian | Director | 2 Jan 2004 | 2 Nov 2004 |
| FATHERS, John Duncan | Director | 7 Mar 2002 | 2 Nov 2004 |
| OLDFIELD, Michael John | Director | 2 Nov 2004 | 1 Oct 2006 |
| MASON, Timothy Charles | Director | 11 Oct 2007 | 24 Dec 2008 |
| CREAN, Andrew | Director | 2 Nov 2004 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 2 Nov 2004 | 24 Dec 2008 |
| SMITH, Neil Reynolds | Director | 24 Dec 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
Business Clean Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Controls
- Cleaning Support Services Limited (04757720)
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
- 14forty Limited (08534772)
- Bateman Catering Organization Limited(the) (00477394)
- Cataforce Limited (01031757)
- Chalk Catering Limited (00852787)
- Cleaning Support Services Limited (04757720)
- Compass Catering Services Limited (01494471)
- Compass Cleaning Services Limited (00222271)
- Compass Contracts UK Limited (01025892)
- Eurest Defence Support Services Limited (02410814)
- Hamard Catering Management Services Limited (01357704)