Waseley (Cvi) Limited
- Company number
- SC052959
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1973
- Nature of business
- Non-trading company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Castle View Investment Company (Stirling) Limited (until 25 Nov 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Gordon Mackenzie | Director | 3 Jan 1996 | 25 Mar 1996 |
| WORKMAN, Hugh John | Director | - | 1 Jul 1997 |
| WORKMAN, Hugh John | Secretary | - | 1 Jul 1997 |
| BELL, Francis Joseph | Director | - | 8 Feb 2002 |
| WALKER, James Alan Fairley | Secretary | 1 Jul 1997 | 8 Feb 2002 |
| WALKER, James Alan Fairley | Director | 12 Jun 1997 | 8 Feb 2002 |
| THOMSON, Gordon Mackenzie | Director | 3 Jan 1996 | 8 Feb 2002 |
| DAVENPORT, Donald Andrew | Director | 8 Feb 2002 | 10 Jul 2002 |
| THOMAS, Nicholas Edward Heale | Director | 8 Feb 2002 | 1 Nov 2004 |
| MEE, Andy Edward | Director | 23 Nov 2004 | 5 Dec 2005 |
| MASON, Timothy Charles | Secretary | 8 Feb 2002 | 10 Mar 2006 |
| MORTIMER, David Grant | Director | 4 Jan 2006 | 31 May 2007 |
| BRIGGS, Trevor Holden | Director | 8 Feb 2002 | 30 Jun 2007 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| MASON, Timothy Charles | Director | 11 Oct 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| SARSON, Ian James | Director | 6 Jun 2007 | 24 Dec 2008 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| MAGUIRE, Peter John | Director | 24 Dec 2008 | 1 Dec 2011 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 4 May 2016 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| DOWNING, Roger Arthur | Director | 1 Dec 2011 | 30 Apr 2018 |
| OWEN, Michael James | Director | 30 Apr 2018 | 3 Sep 2018 |
| 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 |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 3 Sep 2018 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 |
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
Waseley (Cvi) Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Controls
- Castle Independent Limited (04244497)
- Waseley (Cvs) Limited (SC135998)
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Shaw Catering Company Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Solutions On Systems Ltd
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Everson Hewett Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- Compass Offshore Catering Limited (SC058153)
- Compass Scottish Site Services Limited (SC057417)
- Waseley (Cvs) Limited (SC135998)