# Cygnet Foods Holdings Limited

## Details

- **Company number:** [07314347](https://find-and-update.company-information.service.gov.uk/company/07314347)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2010
- **Registered office:** PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM, B45 9PZ
- **Nature of business:** [10850](/sic/10850) Manufacture of prepared meals and dishes
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## 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 |  |




## Owned by

Cygnet Foods Holdings 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)



## Controls

- [Cygnet Foods Limited](/company/03038116) (03038116)



## Directors' other companies

- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Pennine Services Limited](/company/01121710)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Security Office Cleaners Limited](/company/01542351)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Group Limited](/company/06182467)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Holdings Limited](/company/05382414)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Bateman Healthcare Services Limited](/company/01781367)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [14forty Limited](/company/08534772)
- [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 [Compass Security Oldco Investments Limited](/company/06182445)



## Companies at the same address

- [Cygnet Foods Limited](/company/03038116) (03038116)