14forty Limited
- Company number
- 08534772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2013
- Nature of business
- Dormant Company
- Corporate group
- Compass Group PLC (192 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARSON, Ian James | Director | 17 May 2013 | 6 Jan 2014 |
| DAVIES, Stephen John | Director | 17 May 2013 | 1 Jan 2015 |
| GALVIN, Paul Anthony | Director | 17 May 2013 | 30 Dec 2017 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| GARSIDE, Christopher John | Director | 2 Jan 2018 | 25 Nov 2019 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| MILLS, Robin Ronald | Director | 25 Nov 2019 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 31 Jul 2021 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 17 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Group, Uk And Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
14forty Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Pennine 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 Compass Security Oldco Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Bateman Healthcare Services 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 Cygnet Foods Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Bateman Catering Limited
Companies at the same address
- Bateman Catering Organization Limited(the) (00477394)
- Business Clean Limited (04302011)
- Cataforce Limited (01031757)
- Chalk Catering Limited (00852787)
- Cleaning Support Services Limited (04757720)
- Compass Catering Services Limited (01494471)
- Compass Cleaning Services Limited (00222271)
- Compass Contracts UK Limited (01025892)
- Eurest Defence Support Services Limited (02410814)
- Hamard Catering Management Services Limited (01357704)