Company Liquidation
Caterexchange Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Michael James Owen 2018-2018 View profile
- Roger Arthur Downing 2011-2018 View profile
- Peter John Maguire 2007-2011 View profile
- David Grant Mortimer 2002-2007 View profile
- Forte (UK) Limited 1996-1998 View profile
- John Michael Mills 1995-1996 View profile
- Peter Grattan Clayton 1992-1993 View profile
- Jonathan Geoffrey Edis-Bates 1995 View profile
- Peter Melvyn Clack 1995 View profile
- Jane Pegg 2006-2007 View profile
- Forte Nominees Limited 1996-2000 View profile
- Benedict John Spurway Mathews 1995-1996 View profile
- Simon Colin Mitchley 1995-1995 View profile
- Paul James Wilson 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/1984
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.
- Hospitality Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Caterexchange Limited
is controlled by Hospitality Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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
- Compass Office Cleaning Services Limited
- Fads Catering Limited
- Compass Services Group Limited
- QCL Limited
- Compass Road Services Limited
- Compass Group Finance NO.5 Limited
- Compass Services Limited
- Bromwich Catering Limited
- Compass Group Finance NO.4 Limited
- Wheeler's Restaurants Limited
- Compass Services Trading Limited
- Compass Planning and Design Limited
- Eurest UK Limited
- Roux Fine Dining Limited
- A.C.M.S. Limited
- Shaw Catering Company Limited
- Sutcliffe Catering South East Limited
- Compass Group Holdings Public Limited Company
- P & C Morris (Catering) Limited
- Capitol Catering Management Services Limited
- Prideoak Limited
- Edipark Holdco Limited
- Cataforce Limited
- 3 Gates Services Limited
- Selkirk House (CVH) Limited
- THF OIL Limited
- The Excelsior Insurance Company Limited
- Compass Services, UK and Ireland Limited
- Waseley Fifteen Limited
- Kennedy Brookes Finance Limited
- Selkirk House (Ghpl) Limited
- Compass Group Finance NO.2 Limited
- Compass Services for Hospitals Limited
- Compass Catering Services Limited
- Quaglino's Limited
- Selkirk House (Wbrk) Limited
- Customised Contract Catering Limited
- Eurest Defence Support Services Limited
- Compass Accounting Services Limited
- Waseley Nominees Limited
- SKI Class Limited
- Baxter and Platts Limited
- CRN 1990 (Four) Limited
- Selkirk House (GTP) Limited
- Quadrant Catering Limited
- Henry Higgins Limited
- Summit Catering Limited
- Compass Cleaning Services Limited
- Edipark Arena Limited
- Compass Contract Services Limited
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
- 01835240
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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