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Companies/00974827

Bromwich Catering Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Roux Fine Dining LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122898663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
GS
Gareth SharpeCurrent director
Appointed 2021-11-02 · 4 yrs · Company Director
+160 others
RM
Robin MillsCurrent director
Appointed 2021-07-31 · 5 yrs · UK & Ireland Hr Director
+23 others
JL
Jodi LeaCurrent director
Appointed 2018-09-03 · 8 yrs · General Counsel
+187 others
CorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
+214 others
Show 23 historical appointments
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
MO
Michael OwenResigned director
Resigned 2018-04-30 · Solicitor
AH
Alison HenriksenResigned director
Resigned 2017-12-30 · 1 yr · Cfo
RD
Roger DowningResigned director
Resigned 2011-12-01 · 6 yrs · Company Director
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 5 yrs · Finance Director
NS
Neil SmithResigned director
Resigned 2008-12-24 · 2 yrs · Director
PM
Peter MaguireResigned director
Resigned 2008-12-24 · 2 yrs · Director Of Property & Insurance
TM
Timothy MasonResigned directorResigned secretary
Resigned 2006-03-09 · 2 yrs · Company Secretary
CorpCompass Food Services LimitedResigned director
Resigned 2000-02-11 · 8 yrs · Corporate Body
HT
Helen TautzResigned secretary
Resigned 1999-01-06 · 1 yr
KW
Keith WilsonResigned directorResigned secretary
Resigned 1996-05-24 · 3 yrs · Accountant
AS
Alastair StoreyResigned director
Resigned 1996-05-24 · 3 yrs · Director
AH
Andrew HillResigned director
Resigned 1996-05-24 · 3 yrs · Accountant
FJ
Frank JonesResigned director
Resigned 1996-05-24 · 1 yr · Caterer
FW
Frank WhittakerResigned director
Resigned 1996-05-24 · 3 yrs · Director
GJ
Graham JonesResigned director
Resigned 1991-12-05 · 4 yrs · Confectioner
WW
William WebsterResigned director
Resigned 1991-12-05 · 4 yrs · Catering Manager
JP
John PageResigned directorResigned secretary
Resigned 1991-12-05 · 4 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active