# Cleaning Support Services Limited

## Details

- **Company number:** [04757720](https://find-and-update.company-information.service.gov.uk/company/04757720)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2003
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [81210](/sic/81210) General cleaning of buildings
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)



## 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 |  |




## Owned by

Cleaning Support Services Limited → [Business Clean Limited](/company/04302011) → [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

- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Pennine Services Limited](/company/01121710)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Security Office Cleaners Limited](/company/01542351)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fairfield Catering Company Limited](/company/02505783)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Holdings Limited](/company/05382414)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Bateman Healthcare Services Limited](/company/01781367)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [14forty Limited](/company/08534772)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fingerprint Managed Services Limited](/company/04970264)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Group Limited](/company/06182467)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Cygnet Foods Holdings Limited](/company/07314347)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Investments Limited](/company/06182445)



## Companies at the same address

- [14forty Limited](/company/08534772) (08534772)
- [Bateman Catering Organization Limited(the)](/company/00477394) (00477394)
- [Business Clean Limited](/company/04302011) (04302011)
- [Cataforce Limited](/company/01031757) (01031757)
- [Chalk Catering Limited](/company/00852787) (00852787)
- [Compass Catering Services Limited](/company/01494471) (01494471)
- [Compass Cleaning Services Limited](/company/00222271) (00222271)
- [Compass Contracts UK Limited](/company/01025892) (01025892)
- [Eurest Defence Support Services Limited](/company/02410814) (02410814)
- [Hamard Catering Management Services Limited](/company/01357704) (01357704)