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Company · Rubery Liquidation

Waseley Fifteen Limited

Dormant Company

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

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

Who leads it

Previous officers 16

  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. David Grant Mortimer 2006-2007 Director View profile
  5. Moto Hospitality Limited 2000-2006 Corporate-director View profile
  6. Richard Martin 1995-1997 Director View profile
  7. Graeme Robert Halder 1995-1996 Director View profile
  8. Leslie Matthew Johnston 1993-1994 Director View profile
  9. David Charles Kent 1992-1994 Director View profile
  10. Roger Vincent Phillip Howell 1992-1993 Director View profile
  11. Stephen Michael Poster 1992-1994 Director View profile
  12. Andrew Michael Robertson 1992-2000 Director View profile
  13. Robert Andrew White 1993 Director View profile
  14. Jane Pegg 2006-2007 Secretary View profile
  15. Peter Howard Javes 1992-1997 Secretary View profile
  16. Andrew Vincent Derham 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
05/08/1988
Registered office
Rubery

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 Fifteen 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
02284957
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data