# 14forty Limited

## Details

- **Company number:** [08534772](https://find-and-update.company-information.service.gov.uk/company/08534772)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2013
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Compass Group PLC](/group/1481) (192 companies)



## 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 |  |




## Owned by

14forty Limited → [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)




## Directors' other companies

- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Pennine Services Limited](/company/01121710)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Investments Limited](/company/06182445)
- [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 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 [Security Office Cleaners Limited](/company/01542351)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fingerprint Managed Services Limited](/company/04970264)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Group Limited](/company/06182467)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Cygnet Foods Holdings Limited](/company/07314347)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Bateman Catering Limited](/company/01071708)



## Companies at the same address

- [Bateman Catering Organization Limited(the)](/company/00477394) (00477394)
- [Business Clean Limited](/company/04302011) (04302011)
- [Cataforce Limited](/company/01031757) (01031757)
- [Chalk Catering Limited](/company/00852787) (00852787)
- [Cleaning Support Services Limited](/company/04757720) (04757720)
- [Compass Catering Services Limited](/company/01494471) (01494471)
- [Compass Cleaning Services Limited](/company/00222271) (00222271)
- [Compass Contracts UK Limited](/company/01025892) (01025892)
- [Eurest Defence Support Services Limited](/company/02410814) (02410814)
- [Hamard Catering Management Services Limited](/company/01357704) (01357704)