SUMMIT CATERING LIMITED

Company summary

Insolvency history recorded

Company number: 01480623
Status: LIQUIDATION
Incorporated / age: 21 February 198046 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 September 2026
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 16 September 2026 at 09:49 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
Event catering activities
Previous company names
SUMMIT CATERING SERVICES PLC

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
- Emma Cray
  Insolvency practitioner
  Appointed
  21 July 2026
- Steven Sherry
  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	30 Sep 2019		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MILLS, Robin Ronald ACTIVE	Director	31 Jul 2021		England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
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
MASON, Timothy Charles RESIGNED	Secretary	10 Mar 2006	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	10 Mar 2006			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
SOUTH, Terence Robert RESIGNED	Secretary		19 Feb 1999			4, Woodyard Lane, Dulwich, London, SE21 7BH
TAUTZ, Helen Jane RESIGNED	Secretary	19 Feb 1999	29 Sep 2000			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
ADEY, Paul Alan RESIGNED	Director	30 Sep 2010	06 Jul 2012	United Kingdom	April 1972	The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, United Kingdom
ALSTON, Graham Michael RESIGNED	Director	19 Feb 1999	01 Oct 2000	England	February 1958	Mottscroft, 5 Beverley Gardens, Wargrave, Berkshire, RG10 8ED
CREAN, Andrew RESIGNED	Director	19 Feb 1999	30 Sep 2010	United Kingdom	February 1965	The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
DAVENPORT, Donald Andrew RESIGNED	Director	11 Feb 2000	10 Jul 2002	United Kingdom	August 1943	Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
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	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GOODMAN, Howard Kingsley RESIGNED	Director	19 Feb 1999	31 Dec 2005		December 1950	23 Evelyn Drive, Pinner, Middlesex, HA5 4RL
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
JOHNS, Michael Leonard George RESIGNED	Director	01 May 1995	19 Nov 1996		May 1959	20 Upper Breach, Wells, Somerset, BA5 3QG
JONES, Michael Andrew RESIGNED	Director	19 Mar 2018	30 Sep 2019	England	February 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MASON, Timothy Charles RESIGNED	Director	11 Oct 2007	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MORTIMER, David Grant RESIGNED	Director	11 Feb 2000	31 May 2007		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
RICHARDS, Anthony David RESIGNED	Director	01 May 1995	19 Feb 1999		September 1952	31 Dowlans Road, Bookham, Leatherhead, Surrey, KT23 4LF
RICHARDS, Christopher Owen RESIGNED	Director		19 Feb 1999		January 1945	The Henley 1 Broomfield Ride, Oxshott, Surrey, KT22 0LP
RICHARDS, Rosemary Ann RESIGNED	Director		19 Feb 1999		May 1952	The Henley, 1 Broomfield Ride, Oxshott, Surrey, KT22 0LP
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
SMYTH, Christopher RESIGNED	Director	01 May 1995	31 Dec 1997		January 1948	3 Stratton Road, Sunbury On Thames, Middlesex, TW16 6PH
STOREY, Alastair Dunbar RESIGNED	Director	19 Feb 1999	11 Feb 2000	United Kingdom	January 1953	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
WALKER, Alan RESIGNED	Director	24 Feb 1993	11 Jul 1997		September 1953	Creeksea, 23 Chandlers, Burnham On Crouch, Essex, CM0 8NY
WILSON, Keith James RESIGNED	Director	19 Feb 1999	17 Apr 2000		August 1961	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
WITHERS, James RESIGNED	Director	06 Jul 2012	19 Mar 2018	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

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: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MILLS, Robin Ronald ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

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

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 10 Mar 2006
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 10 Mar 2006
Address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS

SOUTH, Terence Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1999
Address: 4, Woodyard Lane, Dulwich, London, SE21 7BH

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 29 Sep 2000
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

ADEY, Paul Alan RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, United Kingdom

ALSTON, Graham Michael RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 01 Oct 2000
Country of Residence: England
Date of birth: February 1958
Address: Mottscroft, 5 Beverley Gardens, Wargrave, Berkshire, RG10 8ED

CREAN, Andrew RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY

DAVENPORT, Donald Andrew RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GOODMAN, Howard Kingsley RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 31 Dec 2005
Date of birth: December 1950
Address: 23 Evelyn Drive, Pinner, Middlesex, HA5 4RL

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

JOHNS, Michael Leonard George RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 19 Nov 1996
Date of birth: May 1959
Address: 20 Upper Breach, Wells, Somerset, BA5 3QG

JONES, Michael Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 31 May 2007
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

RICHARDS, Anthony David RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 19 Feb 1999
Date of birth: September 1952
Address: 31 Dowlans Road, Bookham, Leatherhead, Surrey, KT23 4LF

RICHARDS, Christopher Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1999
Date of birth: January 1945
Address: The Henley 1 Broomfield Ride, Oxshott, Surrey, KT22 0LP

RICHARDS, Rosemary Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1999
Date of birth: May 1952
Address: The Henley, 1 Broomfield Ride, Oxshott, Surrey, KT22 0LP

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

SMYTH, Christopher RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Dec 1997
Date of birth: January 1948
Address: 3 Stratton Road, Sunbury On Thames, Middlesex, TW16 6PH

STOREY, Alastair Dunbar RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 11 Feb 2000
Country of Residence: United Kingdom
Date of birth: January 1953
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

WALKER, Alan RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 11 Jul 1997
Date of birth: September 1953
Address: Creeksea, 23 Chandlers, Burnham On Crouch, Essex, CM0 8NY

WILSON, Keith James RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 17 Apr 2000
Date of birth: August 1961
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

WITHERS, James RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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