Coffee Partners Limited
- Company number
- SC153721
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Oct 1994
- Nature of business
- Licenced restaurants
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Brian | Nominee-Secretary | 20 Oct 1994 | 20 Oct 1994 |
| MABBOTT, Stephen | Nominee-Director | 20 Oct 1994 | 20 Oct 1994 |
| FRASER, Iain Michael Duncan, Sir | Director | 20 Oct 1994 | 31 Oct 1994 |
| JARDINE, James | Secretary | 17 Nov 1994 | 10 Oct 1996 |
| SENIOR, Stephen John | Secretary | 20 Oct 1994 | 27 Nov 2002 |
| WHIMSTER, Colin John Cameron | Director | 17 Nov 1994 | 10 Dec 2002 |
| CROOK, Kathryn Jean | Secretary | 27 Nov 2002 | 5 Dec 2003 |
| DAVIS, Andrew Broughton | Director | 28 Aug 2002 | 5 Dec 2003 |
| CROOK, Kathryn Jean | Director | 1 Oct 1998 | 5 Dec 2003 |
| SENIOR, Stephen John | Director | 20 Oct 1994 | 5 Dec 2003 |
| LEGGATE, David Scot | Director | 20 Oct 1994 | 5 Dec 2003 |
| OLDFIELD, Michael John | Director | 5 Dec 2003 | 1 Oct 2006 |
| MASON, Timothy Charles | Director | 9 Mar 2006 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 5 Dec 2003 | 24 Dec 2008 |
| CREAN, Andrew | Director | 5 Dec 2003 | 30 Sep 2010 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| ADEY, Paul Alan | Director | 30 Sep 2010 | 6 Jul 2012 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| WITHERS, James | Director | 6 Jul 2012 | 19 Mar 2018 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| JONES, Michael Andrew | Director | 19 Mar 2018 | 30 Sep 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 | 30 Sep 2019 | |
| 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
Coffee Partners Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services 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 Eurest Defence Support Services Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- CCG (UK) Limited (SC161665)