Shaw Catering Company Limited
Licensed restaurants · Rubery Birmingham
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCompass Food Services 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 121248164People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
Show 27 historical appointments
RM
Robin MillsResigned director
Resigned 2021-07-31 · 4 yrs · UK & Ireland Hr Director
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 · 6 yrs · Finance Director
PM
Peter MaguireResigned director
Resigned 2008-12-24 · 2 yrs · Director Of Property & Insurance
NS
Neil SmithResigned director
Resigned 2008-01-24 · 2 yrs · Director
NJ
Nigel JonesResigned director
Resigned 2007-05-31 · Accountant
TM
Resigned 2006-03-09 · 2 yrs · Company Secretary
DM
David MortimerResigned director
Resigned 2000-02-11 · 7 yrs · Finance Director
DD
Donald DavenportResigned director
Resigned 2000-02-11 · 2 yrs · Director
HT
Helen TautzResigned secretary
Resigned 1998-12-11 · 1 yr
SS
Sarah SedgwickResigned secretary
Resigned 1998-07-01 · Chartered Accountant
RH
Russell HollinsheadResigned secretary
Resigned 1996-12-16 · 1 yr
KW
Keith WilsonResigned director
Resigned 1996-12-16 · 3 yrs · Director
CP
Christopher PageResigned director
Resigned 1996-12-16 · 3 yrs · Director
AS
Alastair StoreyResigned director
Resigned 1996-12-16 · 3 yrs · Director
JH
John HallResigned secretary
Resigned 1992-09-17 · 4 yrs · Chartered Accountant
ML
Michael LatimerResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
CS
Charles ShawResigned director
Resigned 1991-12-31 · 3 yrs · Company Director
GH
George HallamResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
PB
Peter BlandResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
ES
Elsie SinclairResigned secretary
Resigned 1991-12-31
AW
Allan WisemanResigned director
Resigned 1991-12-31 · 1 yr · Company Director
JC
James CartwrightResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active