Milburns Restaurants Limited
Company 00563078 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 00563078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1956 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
56101 - Licensed restaurants
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Compass Group, UK and Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Milburns Catering Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 21 former officers
- Colin Geoffrey Bailey Director · appointed 2013 · resigned 2017
- Matthew Longstreth Thompson Director · appointed 2007 · resigned 2013
- David Stewart Cheeseman Director · appointed 2005 · resigned 2007
- Nigel John Dunlop Director · appointed 2005 · resigned 2007
- Peter Wilfrid Aldrich Director · appointed 2004 · resigned 2005
- Keith Hudspith Director · appointed 2003 · resigned 2004
- Neil Martin Baker Director · appointed 2002 · resigned 2004
- Patrick Joseph Anthony Dempsey Director · appointed 2001 · resigned 2003
- Russell Hollinshead Director · appointed 2001 · resigned 2002
- Thomas Richard Tobiassen Director · appointed 2001 · resigned 2002
- Philip Timothy Harrisson Director · appointed 2001 · resigned 2001
- Michael John Oldfield Director · appointed 2001 · resigned 2001
- Nigel Mark Hutson Director · appointed 2000 · resigned 2002
- Claire Elizabeth Ford Director · appointed 1999 · resigned 2002
- Desmond Hubert Thomas Henderson-Ross Director · appointed 1996 · resigned 2002
- Renaldo Zanre Director · appointed 1995 · resigned 2001
- John Michael Hoare Director · resigned 1999
- Richard Stephen Salter Director · resigned 1999
- David Munn Director · resigned 1991
- Michael Wilton Milburn Director · resigned 2002
- Penelope Jane Milburn Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record