Cleaning Support Services Limited
- Company number
- 04757720
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 May 2003
- Nature of business
- General cleaning of buildings
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Anne Michelle | Director | 8 May 2003 | 8 May 2003 |
| WHITAKER, Anne Michelle | Secretary | 8 May 2003 | 8 May 2003 |
| WHITAKER, Robert Alston | Director | 8 May 2003 | 8 May 2003 |
| HAYWOOD, Brian | Secretary | 8 May 2003 | 20 Oct 2004 |
| HARRIS, James Andrew | Director | 8 May 2003 | 20 Oct 2004 |
| FATHERS, John Duncan | Director | 20 Oct 2004 | 2 Nov 2004 |
| FATHERS, John Duncan | Secretary | 20 Oct 2004 | 2 Nov 2004 |
| HAYWOOD, Garry | Director | 20 Oct 2004 | 2 Nov 2004 |
| MASON, Timothy Charles | Secretary | 2 Nov 2004 | 10 Mar 2006 |
| OLDFIELD, Michael John | Director | 2 Nov 2004 | 1 Oct 2006 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 9 Mar 2006 | 24 Dec 2008 |
| CREAN, Andrew | Director | 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 | 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 |
|---|---|---|---|
| Business Clean 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
Cleaning Support Services Limited → Business Clean Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Pennine Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Security Office Cleaners Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fairfield Catering Company Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Bateman Healthcare Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at 14forty Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fingerprint Managed Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Group Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Cygnet Foods Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Investments Limited
Companies at the same address
- 14forty Limited (08534772)
- Bateman Catering Organization Limited(the) (00477394)
- Business Clean Limited (04302011)
- Cataforce Limited (01031757)
- Chalk Catering Limited (00852787)
- 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)