# Leisure Support Services Limited

## Details

- **Company number:** [05054672](https://find-and-update.company-information.service.gov.uk/company/05054672)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2004
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, B45 9PZ
- **Nature of business:** [56210](/sic/56210) Event catering activities
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| MILLS, Robin Ronald | director | 31 Jul 2021 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | director | 2 Nov 2021 |  |
| LEA, Jodi | director | 1 Oct 2018 |  |
| COMPASS SECRETARIES LIMITED | corporate-secretary | 1 Oct 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Contract Services (U.K.) Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Leisure Support Services Limited → [Compass Contract Services (U.K.) Limited](/company/02114954) → [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 [Compass Security Oldco Holdings Limited](/company/05382414)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [14forty Limited](/company/08534772)
- [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 [Pennine Services Limited](/company/01121710)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Bateman Healthcare Services Limited](/company/01781367)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fingerprint Managed Services Limited](/company/04970264)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Cleaning Support Services Limited](/company/04757720)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fairfield Catering Company Limited](/company/02505783)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Security Office Cleaners Limited](/company/01542351)



## Companies at the same address

- [Absolutely Catering Limited](/company/06313610) (06313610)
- [Baxter And Platts Limited](/company/02176018) (02176018)
- [Blue Apple Catering Holdings Limited](/company/08849032) (08849032)
- [Blue Apple Contract Catering Limited](/company/03549959) (03549959)
- [Capitol Catering Management Services Limited](/company/02412357) (02412357)
- [Carlton Catering Partnership Limited](/company/02719462) (02719462)
- [Caterskill Group Limited](/company/02205185) (02205185)
- [CH & Co Catering Group (Holdings) Limited](/company/09504990) (09504990)
- [CH & Co Catering Group Limited](/company/09505062) (09505062)
- [CH & Co Catering Limited](/company/02613820) (02613820)