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Name

Dine Contract Catering Limited
Address
First Floor
The Centre
Birchwood Park
Warrington
WA3 6YN
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
25 May 2022
Company Register Address Parklands Court 24 Parklands, Birmingham Great Park
Birmingham
B45 9PZ
Company No. 07297044 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)56290 - Other food service activities
Company Register Statusactive
Previous Names
  • Dine Limited
  • Compact Catering Limited
  • Metropole Agencies LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Compass Group, Uk And Ireland Limited Status: Active Notified: 09/05/2019 Companies House Number: 02272248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cartwright, Ian George Status: Ceased Notified: 28/06/2017 Ceased: 09/05/2019 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cartwright, James Fraser Status: Ceased Notified: 28/06/2017 Ceased: 09/05/2019 Date of Birth: 08/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Court, Michael James Birchwood, Warrington, England Status: Active Notified: 01/08/2021 Date of Birth: 02/1987 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Haynes, Nicholas William Rubery, Birmingham, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Robin Ronald Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 04/1967 Occupation: Uk & Ireland Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wade, Matthew Vernon Birchwood, Warrington, England Status: Active Notified: 01/08/2021 Date of Birth: 10/1973 Occupation: Support Services Director Role: Director Country of Residence: England Nationality: English
    Macpherson, Daniel Boyd Birchwood, Warrington, England Status: Ceased Notified: 01/08/2021 Ceased: 30/11/2023 Date of Birth: 01/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Ryan, Robert John Birchwood, Warrington, England Status: Ceased Notified: 01/08/2021 Ceased: 30/11/2023 Date of Birth: 06/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quartet Limited Status: Ceased Notified: 17/01/2017 Ceased: 09/05/2019 Companies House Number: 03907788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •