CARLTON CATERING PARTNERSHIP LIMITED

Company summary

Company number: 02719462
Status: ACTIVE
Incorporated / age: 1 June 199234 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 21:29 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
FACTKEEN LIMITED

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
MASON, Timothy Charles RESIGNED	Secretary	29 Sep 2000	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
SALISBURY, John Elsmore RESIGNED	Secretary	04 Jun 1992	01 Jul 1998			Chilton Foliat Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX
SEDGWICK, Sarah Melanie RESIGNED	Secretary	01 Jul 1998	19 Jan 1999			42 Muncaster Road, London, SW11 6NU
TAUTZ, Helen Jane RESIGNED	Secretary	28 Jan 1999	29 Sep 2000			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Jun 1992	04 Jun 1992			26, Church Street, London, NW8 8EP
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	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GOODMAN, Howard Kingsley RESIGNED	Director	01 Jul 1998	11 Feb 2000		December 1950	23 Evelyn Drive, Pinner, Middlesex, HA5 4RL
HARTLEY, Gordon Haswell RESIGNED	Director	17 May 1993	01 Jul 1998		June 1944	30 Knowsley Road, Ainsworth, Bolton, Lancashire, BL2 5PZ
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
HILL, Andrew David RESIGNED	Director	01 Jul 1998	11 Feb 2000	England	May 1966	11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MARTIN, Philip John RESIGNED	Director	04 Jun 1992	24 Nov 1993		February 1949	4 Mornant Avenue, Hartford, Northwich, Cheshire, CW8 2FQ
MASON, Timothy Charles RESIGNED	Director	09 Mar 2006	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
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
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
SALISBURY, John Elsmore RESIGNED	Director	04 Jun 1992	01 Jul 1998		February 1945	Chilton Foliat Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX
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
SMALLWOOD, David Malcolm RESIGNED	Director	04 Jun 1992	01 Jul 1998		October 1943	38 Riverslea, Stokesley, Middlesbrough, Cleveland, TS9 5DE
SMITH, Neil Reynolds RESIGNED	Director	24 Dec 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
STANISTREET, David John RESIGNED	Director	08 Jan 1993	01 Jul 1998		June 1948	Croft Heath, Poole, Nantwich, Cheshire, CW5 6AL
STOREY, Alastair Dunbar RESIGNED	Director	01 Jul 1998	11 Feb 2000	United Kingdom	January 1953	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
WHATLEY, Cecilia Maureen RESIGNED	Director	16 Jul 1992	31 Mar 1997		April 1940	1 Sandy Flatts Lane, Acklam, Middlesbrough, Cleveland, TS5 7YY
WILSON, Keith James RESIGNED	Director	01 Jul 1998	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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Jun 1992	04 Jun 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

SALISBURY, John Elsmore RESIGNED
Role: Secretary
Appointed on: 04 Jun 1992
Resigned on: 01 Jul 1998
Address: Chilton Foliat Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX

SEDGWICK, Sarah Melanie RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 19 Jan 1999
Address: 42 Muncaster Road, London, SW11 6NU

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 28 Jan 1999
Resigned on: 29 Sep 2000
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 1992
Resigned on: 04 Jun 1992
Address: 26, Church Street, London, NW8 8EP

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

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: 01 Jul 1998
Resigned on: 11 Feb 2000
Date of birth: December 1950
Address: 23 Evelyn Drive, Pinner, Middlesex, HA5 4RL

HARTLEY, Gordon Haswell RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 01 Jul 1998
Date of birth: June 1944
Address: 30 Knowsley Road, Ainsworth, Bolton, Lancashire, BL2 5PZ

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

HILL, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 11 Feb 2000
Country of Residence: England
Date of birth: May 1966
Address: 11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75 High Street, Hampton In Arden, Solihull, B92 0AE

MARTIN, Philip John RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 24 Nov 1993
Date of birth: February 1949
Address: 4 Mornant Avenue, Hartford, Northwich, Cheshire, CW8 2FQ

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2006
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

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

SALISBURY, John Elsmore RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 01 Jul 1998
Date of birth: February 1945
Address: Chilton Foliat Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX

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

SMALLWOOD, David Malcolm RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 01 Jul 1998
Date of birth: October 1943
Address: 38 Riverslea, Stokesley, Middlesbrough, Cleveland, TS9 5DE

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

STANISTREET, David John RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 01 Jul 1998
Date of birth: June 1948
Address: Croft Heath, Poole, Nantwich, Cheshire, CW5 6AL

STOREY, Alastair Dunbar RESIGNED
Role: Director
Appointed on: 01 Jul 1998
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

WHATLEY, Cecilia Maureen RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 31 Mar 1997
Date of birth: April 1940
Address: 1 Sandy Flatts Lane, Acklam, Middlesbrough, Cleveland, TS5 7YY

WILSON, Keith James RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 11 Feb 2000
Date of birth: August 1961
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

COMPASS FOOD SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 24 Dec 2008
Address: Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1992
Resigned on: 04 Jun 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 1992	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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