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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
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (171 offsprings)
    Officer
    2021-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (172 offsprings)
    Officer
    2021-11-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2008-12-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (80 offsprings)
    Officer
    1998-10-23 ~ 2000-02-11
    OF - Director → CIF 0
  • 2
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Crean, Andrew
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 2000-02-11
    OF - Director → CIF 0
  • 5
    Goodman, Howard Kingsley
    Director born in December 1950
    Individual
    Officer
    1998-10-23 ~ 2000-02-11
    OF - Director → CIF 0
  • 6
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 8
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 10
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1998-11-09 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 13
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    2006-03-10 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 14
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Hill, Andrew David
    Director born in May 1966
    Individual
    Officer
    1998-10-23 ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    1998-10-23 ~ 2000-02-11
    OF - Director → CIF 0
  • 17
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-01 ~ 1998-10-23
    PE - Nominee Director → CIF 0
  • 18
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2000-02-11 ~ 2008-12-24
    PE - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    1998-10-01 ~ 1998-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUSTOMISED CONTRACT CATERING LIMITED

Previous name
SHELFCO (NO.1557) LIMITED - 1998-10-26
Standard Industrial Classification
56210 - Event Catering Activities

  • CUSTOMISED CONTRACT CATERING LIMITED
    Info
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Registered number 03642326
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 and dissolved on 2025-05-20 (26 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.