OpenCompanies

Leisure Support Services Limited

Company number
05054672
Status
Liquidation
Type
Ltd
Incorporated
24 Feb 2004
Nature of business
Event catering activities
Corporate group
Compass Group PLC (192 companies)

Registered office

Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Previous names

  • Shelfco (No.2943) Limited (until 23 Apr 2004)

Officers

NameRoleAppointedResigned
EPS SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Feb 2004 27 May 2004
MIKJON LIMITED Corporate-Nominee-Director 24 Feb 2004 27 May 2004
CLARK, Malcolm Director 27 May 2004 1 Jun 2004
DRAISEY, Mark Stewart Director 1 Jun 2004 8 Aug 2005
BOWTHORPE, Nigel Director 9 Aug 2004 31 Jul 2006
DUNLOP, Nigel John Director 1 Jun 2004 7 Sep 2007
OLIVER, John Frederick Director 1 Jun 2004 30 Nov 2008
CREAN, Maurice Andrew Director 20 Dec 2005 31 Aug 2010
BARCLAY, Lucas William Director 1 Feb 2009 17 Dec 2010
GAMMON, Martin Benjamin Director 30 Nov 2008 1 Oct 2011
CRACKNELL, Christopher David Director 1 Jun 2004 1 Oct 2011
CLARK, Malcolm Secretary 1 Jun 2004 1 Oct 2011
ADEY, Paul Alan Director 1 Aug 2010 6 Jul 2012
THOMPSON, Matthew Longstreth Director 10 Oct 2007 1 May 2013
BAILEY, Colin Geoffrey Director 1 May 2013 1 Oct 2017
WITHERS, James Director 6 Jul 2012 19 Mar 2018
WATTS, Peter Michael Director 13 Jul 2004 24 Sep 2018
HENRIKSEN, Alison Jane Director 1 Oct 2018 1 Feb 2019
JONES, Michael Andrew Director 19 Mar 2018 30 Sep 2019
DUNHAM, Kate Director 1 Feb 2019 31 Jan 2020
SERGEANT, Sarah Jane Director 1 Dec 2019 31 Jul 2021
SHARPE, Gareth Jonathan Director 2 Nov 2021
MILLS, Robin Ronald Director 31 Jul 2021
LEA, Jodi Director 1 Oct 2018
COMPASS SECRETARIES LIMITED Corporate-Secretary 1 Oct 2011

Control

NameNature of controlNotifiedCeased
Compass Contract Services (U.K.) Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004

Connections

Owned by

Leisure Support Services Limited → Compass Contract Services (U.K.) Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC

Directors’ other companies

Companies at the same address

Data