OpenCompanies

Radish Food Services Group Limited

Company number
05168372
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Jul 2004
Nature of business
Other food services
Corporate group
HSG FM Group Limited (3 companies)

Registered office

Co Forvis Mazars LLP 30
Old Bailey
London
EC4M 7AU

Previous names

  • Churchill Contract Catering Limited (until 29 May 2024)
  • Knight Hawk Security Ltd (until 21 Jan 2014)

Officers

NameRoleAppointedResigned
GOVIER, Ashley John Director 28 May 2024
BRADLEY, James William Director 11 Aug 2023 28 May 2024
VAN DER WAAG, Bruce Andrew Director 11 Aug 2023 28 May 2024
BRIGGS, Joel Matthew Secretary 17 Aug 2010 28 May 2024
BRIGGS, Joel Matthew Director 17 Aug 2010 28 May 2024
MOXOM, Philip John Director 17 Aug 2010 28 May 2024
REID, Walter Andrew Director 7 Jul 2004 17 Aug 2010
REID, Linda Marriett Secretary 7 Jul 2004 17 Aug 2010
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 1 Jul 2004 5 Jul 2004
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 1 Jul 2004 5 Jul 2004

Control

NameNature of controlNotifiedCeased
Hsg Fm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2024
Churchill Contract Services Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 May 2024

Accounts

Year ended Turnover Cash Employees
31 May 2024 £15,453,884 £41,856 466
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
4 Dec 2013 - - -
4 Dec 2012 - - -
4 Dec 2011 - - -
4 Dec 2010 - - -
16 Aug 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Owned by

Radish Food Services Group Limited → HSG FM Group Limited

Companies at the same address

Data