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Roux Fine Dining Limited

03140738

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 18/12/1995

Previously known as

Saxon Commerce Limited · until 17/08/2004

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

99999
Dormant 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 · England · Age 46

Former

Rutland Secretaries Limited

corporate nominee secretary · Resigned 18/12/1995

Rutland Directors Limited

corporate nominee director · Resigned 18/12/1995

Frank Edward Jones

secretary · Resigned 24/05/1996

William Webster

director · Resigned 24/05/1996

Frank Edward Jones

director · Resigned 24/05/1996

Keith James Wilson

secretary · Resigned 10/12/1998

Keith James Wilson

director · Resigned 11/02/2000

Frank Stanley Whittaker

director · Resigned 11/02/2000

Alastair Dunbar Storey

director · Resigned 11/02/2000

Helen Jane Tautz

secretary · Resigned 29/09/2000

Compass Food Services Limited

corporate director · Resigned 03/01/2006

Timothy Charles Mason

secretary · Resigned 10/03/2006

Nigel John Dunlop

director · Resigned 07/09/2007

Jane Pegg

secretary · Resigned 18/09/2007

Andrew Crean

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, B45 9PZ

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

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Parklands Court 24 Parklands
2026-07-11

PARKLANDS COURT 24 PARKLANDS

post townRubery Birmingham
2026-07-11

RUBERY BIRMINGHAM