Cygnet Foods Holdings Limited
- Company number
- 07314347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2010
- Nature of business
- Manufacture of prepared meals and dishes
- Corporate group
- Compass Group PLC (192 companies)
Registered office
Previous names
- Waternorth Ltd (until 24 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | Director | 14 Jul 2010 | 21 Jul 2010 |
| CARTWRIGHT, James Fraser | Director | 23 Jul 2010 | 1 Sep 2011 |
| CARTWRIGHT, Ian George | Director | 23 Jul 2010 | 1 Sep 2011 |
| MILLS, Robin Ronald | Director | 1 Sep 2011 | 31 Oct 2015 |
| GALVIN, Paul Anthony | Director | 1 Sep 2011 | 30 Dec 2017 |
| 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 |
| WEBSTER, Mark John | Director | 1 Sep 2011 | 30 Jun 2026 |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 31 Jul 2021 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Contract Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Cygnet Foods Holdings 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
Controls
- Cygnet Foods Limited (03038116)
Directors’ other companies
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Bateman Healthcare Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Investments Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fairfield Catering Company Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Pennine Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at 14forty Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Security Office Cleaners Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fingerprint Managed Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Group Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Bateman Catering Limited
Companies at the same address
- Cygnet Foods Limited (03038116)