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Company · Rubery Birmingham Liquidation

Waseley Nominees Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Waseley Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Michael James Owen 2018-2018 Director View profile
  2. Roger Arthur Downing 2011-2018 Director View profile
  3. Peter John Maguire 2007-2011 Director View profile
  4. Lisa Marie Mackenzie 2000-2001 Director View profile
  5. David Grant Mortimer 2000-2007 Director View profile
  6. Donald Andrew Davenport 2000-2002 Director View profile
  7. Andrew Vincent Derham 1998-2000 Director View profile
  8. James Benjamin Stjohn Tibbitts 1998-2000 Director View profile
  9. Henry Eric Staunton 1996-2000 Director View profile
  10. Graham Joseph Parrott 1996-2000 Director View profile
  11. John Michael Mills 1995-1996 Director View profile
  12. Donald Alexander Main 1991-1994 Director View profile
  13. George Frederick Little Proctor 1991-1995 Director View profile
  14. Jane Pegg 2006-2007 Secretary View profile
  15. Tiffany Fern Brill 1998-2000 Secretary View profile
  16. Derek Burningham 1992-1993 Secretary View profile
  17. Jonathan Geoffrey Edis-Bates 1992-1995 Secretary View profile
  18. Thomas Russell 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
25/03/1965
Registered office
Rubery Birmingham

Ownership

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.

Group

  1. Waseley Nominees Limited is controlled by Hospitality Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hospitality Holdings Limited is controlled by Compass Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Compass Group PLC.

66 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00842741
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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