Radish Food Services Group Limited
- Company number
- 05168372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2004
- Nature of business
- Other food services
- Corporate group
- HSG FM Group Limited (3 companies)
Registered office
Previous names
- Churchill Contract Catering Limited (until 29 May 2024)
- Knight Hawk Security Ltd (until 21 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 1 Jul 2004 | 5 Jul 2004 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 1 Jul 2004 | 5 Jul 2004 |
| REID, Linda Marriett | Secretary | 7 Jul 2004 | 17 Aug 2010 |
| REID, Walter Andrew | Director | 7 Jul 2004 | 17 Aug 2010 |
| VAN DER WAAG, Bruce Andrew | Director | 11 Aug 2023 | 28 May 2024 |
| BRADLEY, James William | Director | 11 Aug 2023 | 28 May 2024 |
| BRIGGS, Joel Matthew | Secretary | 17 Aug 2010 | 28 May 2024 |
| MOXOM, Philip John | Director | 17 Aug 2010 | 28 May 2024 |
| BRIGGS, Joel Matthew | Director | 17 Aug 2010 | 28 May 2024 |
| GOVIER, Ashley John | Director | 28 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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