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Sutcliffe Catering South East Limited

00452453

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ
Incorporated 14/04/1948

Previously known as

Sutcliffe Catering South Limited · until 26/03/1991
Sutcliffe Catering Company (South) Limited · until 07/11/1984
Sutcliffe Catering Company Limited · until 31/12/1976

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990
Non-trading company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 31/07/2021

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom · Age 46

Former

David Peter Harrison

director · Resigned 31/12/1992

Ronald Bede Martin

secretary · Resigned 31/12/1992

Howard Kingsley Goodman

director · Resigned 30/04/1993

Michael John Oldfield

director · Resigned 28/06/1993

Sheila Joy Walker

director · Resigned 16/08/1993

John Whybrew

director · Resigned 16/08/1993

Graham Michael Alston

director · Resigned 16/08/1993

Ian Maxwell Robert Mitchell

director · Resigned 16/08/1993

Arthur James Meakin

director · Resigned 16/08/1993

Anthony Landray Garstin

director · Resigned 16/08/1993

Peter Watts Davies

director · Resigned 16/08/1993

Ian Hall

secretary · Resigned 01/10/1995

Sukjander Singh Tiwana

secretary · Resigned 09/09/1996

Donald Andrew Davenport

director · Resigned 10/09/1996

Christopher Charles James Copner

director · Resigned 10/09/1996

Russell Hollinshead

secretary · Resigned 01/07/1998

Sarah Melanie Sedgwick

secretary · Resigned 06/01/1999

Keith James Wilson

director · Resigned 11/02/2000

Alastair Dunbar Storey

director · Resigned 11/02/2000

Helen Jane Tautz

secretary · Resigned 29/09/2000

Timothy Charles Mason

secretary · Resigned 10/03/2006

Jane Pegg

secretary · Resigned 18/09/2007

Compass Food Services Limited

corporate director · Resigned 24/12/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Persons with Significant Control

Compass Food Services Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 420158 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Parklands Court 24 Parklands
2026-06-17

PARKLANDS COURT 24 PARKLANDS

post townRubery Birmingham
2026-06-17

RUBERY BIRMINGHAM

officer appointedCOMPASS SECRETARIES LIMITED
2026-06-17
officer appointedLEA, Jodi
2026-06-17
officer appointedMILLS, Robin Ronald
2026-06-17
officer appointedSHARPE, Gareth Jonathan
2026-06-17