SUTCLIFFE CATERING SOUTH EAST LIMITED (00452453)

SUTCLIFFE CATERING SOUTH EAST LIMITED

Company summary

Insolvency history recorded

Company number: 00452453
Status: LIQUIDATION
Incorporated / age: 14 April 194878 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 26 August 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Nature of business
Non-trading company
Previous company names
SUTCLIFFE CATERING SOUTH LIMITED
SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED
SUTCLIFFE CATERING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
21 July 2026
Declaration of solvency
20 July 2026
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  21 July 2026
- Emma Cray
  Insolvency practitioner
  Appointed
  21 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HALL, Ian RESIGNED	Secretary	01 Jan 1993	01 Oct 1995			40 Wynchgate Road, Hazel Grove, Stockport, Cheshire, SK7 6NZ
HOLLINSHEAD, Russell RESIGNED	Secretary	09 Sep 1996	01 Jul 1998			11 Hamilton Road, Chiswick, London, W4 1AL
MARTIN, Ronald Bede RESIGNED	Secretary		31 Dec 1992			27 St Margarets Road, Edgware, Middlesex, HA8 9UT
MASON, Timothy Charles RESIGNED	Secretary	18 Sep 2007	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Secretary	29 Sep 2000	10 Mar 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
PEGG, Jane RESIGNED	Secretary	10 Mar 2006	18 Sep 2007			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
SEDGWICK, Sarah Melanie RESIGNED	Secretary	01 Jul 1998	06 Jan 1999			42 Muncaster Road, London, SW11 6NU
TAUTZ, Helen Jane RESIGNED	Secretary	06 Jan 1999	29 Sep 2000			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
TIWANA, Sukjander Singh RESIGNED	Secretary	01 Oct 1995	09 Sep 1996			44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT
ALSTON, Graham Michael RESIGNED	Director		16 Aug 1993		February 1958	5 The Copse, Wargrave, Reading, Berkshire, RG10 8AU
COPNER, Christopher Charles James RESIGNED	Director		10 Sep 1996	England	September 1956	Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
DAVENPORT, Donald Andrew RESIGNED	Director		10 Sep 1996		August 1943	Haywards The Avenue, Bucklebury, Reading, Berkshire, RG7 6NA
DAVIES, Peter Watts RESIGNED	Director	01 Jul 1993	16 Aug 1993		July 1936	Bay Tree Cottage Birdham Road, Appledram, Chichester, West Sussex, PO20 7EQ
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	England	September 1967	Landscape, Little Witley, Worcestershire, WR6 6LL, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	04 May 2016	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GARSTIN, Anthony Landray RESIGNED	Director		16 Aug 1993		September 1942	14 Bosman Drive, Windlesham, Surrey, GU20 6JW
GOODMAN, Howard Kingsley RESIGNED	Director		30 Apr 1993		December 1950	23 Evelyn Drive, Pinner, Middlesex, HA5 4RL
HARRISON, David Peter RESIGNED	Director		31 Dec 1992		August 1939	The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MASON, Timothy Charles RESIGNED	Director	29 Sep 2000	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MEAKIN, Arthur James RESIGNED	Director		16 Aug 1993	England	April 1943	Chawton House, 246 Kempshott Lane, Basingstoke, Hampshire, RG22 5LS
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
MITCHELL, Ian Maxwell Robert RESIGNED	Director		16 Aug 1993	England	July 1949	13 Foxhill Crescent, Camberley, Surrey, GU15 1PR
OLDFIELD, Michael John RESIGNED	Director		28 Jun 1993		January 1950	45 The Orchard, Virginia Water, Surrey, GU25 4DT
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Dec 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
STOREY, Alastair Dunbar RESIGNED	Director	27 Aug 1996	11 Feb 2000	United Kingdom	January 1953	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
WALKER, Sheila Joy RESIGNED	Director		16 Aug 1993		January 1954	1 Pinewood Grove, Ealing, London, W5 2AG
WHYBREW, John RESIGNED	Director		16 Aug 1993		March 1947	19 Goose Green Way, Thatcham, Newbury, Berkshire, RG13 4XZ
WILSON, Keith James RESIGNED	Director	27 Aug 1996	11 Feb 2000		August 1961	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
COMPASS FOOD SERVICES LIMITED RESIGNED	Director	11 Feb 2000	24 Dec 2008			Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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