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Reliable Refreshments Limited

01748043

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, B45 9PZ
Incorporated 24/08/1983

Previously known as

Selecta Uk Limited · until 20/01/2003
Reliable Refreshment Services Limited · until 17/10/2002

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

56210
Event catering activities

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 · ENGLAND · 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 · England · Age 46

Former

Maureen Glenys Heath

secretary · Resigned 03/04/1997

Thomas Charles Heath

director · Resigned 03/04/1997

Maureen Glenys Heath

director · Resigned 03/04/1997

Allister Russell Cox

director · Resigned 20/07/2001

Christopher Howard Barnes

secretary · Resigned 20/07/2001

James Lancaster

director · Resigned 20/07/2001

Simon Jonathan Miller

secretary · Resigned 20/07/2001

Christopher David Bucknall

secretary · Resigned 15/08/2001

Justin Antony James Tydeman

director · Resigned 05/12/2005

Christopher David Bucknall

director · Resigned 05/12/2005

Timothy Charles Mason

secretary · Resigned 10/03/2006

David Grant Mortimer

director · Resigned 31/05/2007

Andy Edward Mee

director · Resigned 02/07/2007

Jane Pegg

secretary · Resigned 18/09/2007

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

Vendepac Holdings Limited

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

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

Reg: 3073709 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Parklands Court 24 Parklands
2026-07-24

PARKLANDS COURT 24 PARKLANDS

post townRubery
2026-07-24

RUBERY

officer appointedCOMPASS SECRETARIES LIMITED
2026-07-24
officer appointedLEA, Jodi
2026-07-24
officer appointedMILLS, Robin Ronald
2026-07-24
officer appointedSHARPE, Gareth Jonathan
2026-07-24