OpenCompanies

Compass Offshore Catering Limited

Company number
SC058153
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Jul 1975
Nature of business
Event catering activities
Corporate group
Compass Group PLC (193 companies)

Registered office

Suite D, Pavilion 7 Kingshill Park
Venture Drive, Arnhall Business Park
Westhill
AB32 6FL

Previous names

  • SAS Service Partner Contract Catering Limited (until 11 Mar 1994)
  • SAS Service Partner Offshore Catering Limited (until 29 Sep 1992)
  • Sodexho Scotland Limited (until 8 May 1989)
  • Sodexho (Scotland) Limited (until 5 Jun 1986)

Officers

NameRoleAppointedResigned
ELFANG, Bendt Otto Director - 23 Oct 1989
THOMASSEN, Olav Jostein Director - 1 Aug 1990
HOJLAND, Peter Director - 8 Apr 1991
LOBBAN, Douglas Ramsay Secretary 6 Feb 1990 3 Feb 1992
LOBBAN, Douglas Ramsay Director 20 Jun 1990 27 Mar 1992
BRAAGAARD, Per Director 23 Oct 1989 18 Jun 1993
KLAUSEN, Jan Otto Director 23 Apr 1992 28 Sep 1993
NICHOLL, Anthony Director 23 Apr 1992 3 Feb 1994
ROSS, Graeme James Secretary 3 Feb 1992 31 May 1994
MORTENSEN, Hans Christian Director - 29 Mar 1995
BUCKNALL, Christopher David Director 18 Jun 1993 19 Sep 1995
MATTHEWS, Roger John Director 18 Jun 1993 19 Sep 1995
WARR, Christopher James Director 19 Sep 1995 31 Mar 2000
MASON, Timothy Charles Secretary 31 May 1994 10 Mar 2006
PEGG, Jane Secretary 10 Mar 2006 18 Sep 2007
JONES, Nigel Richard Ifor Director 31 Mar 2000 24 Jan 2008
MASON, Timothy Charles Secretary 18 Sep 2007 24 Dec 2008
MASON, Timothy Charles Director 19 Sep 1995 24 Dec 2008
SMITH, Neil Reynolds Director 24 Jan 2008 31 Dec 2010
MAGUIRE, Peter John Director 24 Dec 2008 1 Dec 2011
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

NameNature of controlNotifiedCeased
Compass Contract Services (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
27 Sep 1998
28 Sep 1997
29 Sep 1996
1 Oct 1995
2 Oct 1994
30 Sep 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Aug 1988
31 Aug 1987
31 Aug 1986

Connections

Owned by

Compass Offshore Catering 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

Directors’ other companies

Companies at the same address

Data