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Summit Catering Limited

01480623

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 21/02/1980

Previously known as

Summit Catering Services Plc · until 22/12/1995

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

56210
Event catering activities

Officers

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 30/09/2019

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

Michael Leonard George Johns

director · Resigned 19/11/1996

Alan Walker

director · Resigned 11/07/1997

Christopher Smyth

director · Resigned 31/12/1997

Terence Robert South

secretary · Resigned 19/02/1999

Christopher Owen Richards

director · Resigned 19/02/1999

Rosemary Ann Richards

director · Resigned 19/02/1999

Anthony David Richards

director · Resigned 19/02/1999

Alastair Dunbar Storey

director · Resigned 11/02/2000

Keith James Wilson

director · Resigned 17/04/2000

Helen Jane Tautz

secretary · Resigned 29/09/2000

Graham Michael Alston

director · Resigned 01/10/2000

Donald Andrew Davenport

director · Resigned 10/07/2002

Howard Kingsley Goodman

director · Resigned 31/12/2005

Timothy Charles Mason

secretary · Resigned 10/03/2006

Jane Pegg

secretary · Resigned 10/03/2006

David Grant Mortimer

director · Resigned 31/05/2007

Timothy Charles Mason

secretary · Resigned 24/12/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Andrew Crean

director · Resigned 30/09/2010

Neil Reynolds Smith

director · Resigned 31/12/2010

Paul Alan Adey

director · Resigned 06/07/2012

Paul Anthony Galvin

director · Resigned 30/12/2017

James Withers

director · Resigned 19/03/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Michael Andrew Jones

director · Resigned 30/09/2019

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, B45 9PZ

Reg: 00420158 · England And Wales Registry · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1997Registered 25/09/1997Satisfied 10/03/1999

Change History

officer appointedSHARPE, Gareth Jonathan
2026-06-09
officer appointedCOMPASS SECRETARIES LIMITED
2026-06-09
officer appointedLEA, Jodi
2026-06-09
officer appointedMILLS, Robin Ronald
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Parklands Court 24 Parklands
2026-06-09

PARKLANDS COURT 24 PARKLANDS

post townRubery Birmingham
2026-06-09

RUBERY BIRMINGHAM