CCG (UK) Limited
- Company number
- SC161665
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1995
- Nature of business
- Event catering activities
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 10 Nov 1995 | 10 Nov 1995 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 10 Nov 1995 | 10 Nov 1995 |
| WORKMAN, Hugh John | Director | 10 Nov 1995 | 2 Feb 1996 |
| WORKMAN, Hugh John | Secretary | 10 Nov 1995 | 2 Feb 1996 |
| DAVENPORT, Donald Andrew | Director | 2 Feb 1996 | 10 Jan 1997 |
| COPNER, Christopher Charles James | Director | 2 Feb 1996 | 10 Jan 1997 |
| TOCHER, Lindsay Gordon | Director | 11 Dec 1995 | 27 Feb 1997 |
| KELLY, Peter Dennis | Director | 11 Dec 1995 | 19 Sep 1997 |
| BELL, Francis Joseph | Director | 10 Nov 1995 | 22 Dec 1997 |
| WILSON, Keith James | Director | 2 Feb 1996 | 1 Nov 1998 |
| ROBERTSON, Andrew Michael | Director | 19 Aug 1998 | 21 Jan 2000 |
| STOREY, Alastair Dunbar | Director | 3 Jun 1996 | 11 Feb 2000 |
| PAGE, Christopher John Rodney | Director | 2 Feb 1996 | 11 Feb 2000 |
| WILSON, Keith James | Secretary | 2 Feb 1996 | 11 Feb 2000 |
| TAUTZ, Helen Jane | Secretary | 1 Nov 1998 | 29 Sep 2000 |
| MASON, Timothy Charles | Director | 9 Mar 2006 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 29 Sep 2000 | 24 Dec 2008 |
| COMPASS FOOD SERVICES LIMITED | Corporate-Director | 11 Feb 2000 | 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 | 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 Services, 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
CCG (UK) Limited → Compass Services, UK And Ireland Limited → Compass Food Services Limited → Compass Services Group Limited → Hospitality Holdings Limited → Compass Group PLC
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
- Coffee Partners Limited (SC153721)