# Coffee Partners Limited

## Details

- **Company number:** [SC153721](https://find-and-update.company-information.service.gov.uk/company/SC153721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 1994
- **Registered office:** SUITE D, PAVILION 7 KINGSHILL PARK, VENTURE DRIVE, ARNHILL BUSINESS PARK, WESTHILL, AB32 6FL
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)



## 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 |  |




## Owned by

Coffee Partners 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

- [LEA, Jodi](/person/5399395) - director at [Compass Cleaning Services Limited](/company/00222271)
- [LEA, Jodi](/person/5399395) - director at [Shaw Catering Company Limited](/company/01168854)
- [LEA, Jodi](/person/5399395) - director at [Compass Mobile Catering Limited](/company/02070862)
- [LEA, Jodi](/person/5399395) - director at [Bateman Catering Organization Limited(the)](/company/00477394)
- [LEA, Jodi](/person/5399395) - director at [Solutions On Systems Ltd](/company/03285750)
- [LEA, Jodi](/person/5399395) - director at [Excel Vending Limited](/company/SC143435)
- [LEA, Jodi](/person/5399395) - director at [Eurest Airport Services Limited](/company/01305575)
- [LEA, Jodi](/person/5399395) - director at [Everson Hewett Limited](/company/03070861)
- [LEA, Jodi](/person/5399395) - director at [Fingerprint Managed Services Limited](/company/04970264)
- [LEA, Jodi](/person/5399395) - director at [Orchestra Holdco Limited](/company/11795699)



## Companies at the same address

- [CCG (UK) Limited](/company/SC161665) (SC161665)