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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    SHINEPANEL LIMITED - 1995-07-25
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    TM GROUP LIMITED - 2001-07-30
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Tydeman, Justin Antony James
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 2
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2006-03-10
    OF - Secretary → CIF 0
    icon of calendar 2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 4
    Cox, Allister Russell
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2001-07-20
    OF - Director → CIF 0
  • 5
    Heath, Thomas Charles
    Manager born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-03
    OF - Director → CIF 0
  • 6
    Heath, Maureen Glenys
    Manager born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-03
    OF - Director → CIF 0
    Heath, Maureen Glenys
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-03
    OF - Secretary → CIF 0
  • 7
    Mee, Andy Edward
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 10
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 13
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 15
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Lancaster, James
    Executive Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2001-07-20
    OF - Director → CIF 0
  • 17
    Bucknall, Christopher David
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
    Bucknall, Christopher David
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 18
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Barnes, Christopher Howard
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 20
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

RELIABLE REFRESHMENTS LIMITED

Previous names
RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
SELECTA UK LIMITED - 2003-01-20
Standard Industrial Classification
56210 - Event Catering Activities

  • RELIABLE REFRESHMENTS LIMITED
    Info
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    SELECTA UK LIMITED - 2002-10-17
    Registered number 01748043
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1983-08-24 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.