CENTERPLATE UK LIMITED

Company summary

Company number: 04242557
Status: ACTIVE
Incorporated / age: 27 June 200125 years
Registered office: One, Southampton Row, London, WC1B 5HA, England
Accounts due: 31 May 2027
Confirmation statement due: 12 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 18:53 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
One, Southampton Row, London, WC1B 5HA, England
Nature of business
Event catering activities
Previous company names
LINDLEY CATERING LIMITED
I.M.P. LEISURE LIMITED
SUMMERCOMBE 112 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Claire Louise ACTIVE	Director	18 Jun 2024		England	January 1974	One, Southampton Row, London, WC1B 5HA, England
DIX, Margaret Ann RESIGNED	Secretary	27 Jun 2001	05 Jul 2001			305 Dedworth Road, Windsor, Berkshire, SL4 4JS
DOUBLEDAY, Timothy John RESIGNED	Secretary	23 Jan 2012	16 Jan 2014			Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
HULME, David Harold RESIGNED	Secretary	04 Nov 2009	23 Jan 2012			The Mellor Building, Queens Road Penkhull, Stoke On Trent, ST4 7TR
MCCRINDLE, Alexander Campbell RESIGNED	Secretary	05 Jul 2001	04 Nov 2009			Brambles, 3 The Forge, Stanton St Quinton, Chippenham, Wiltshire, RG30 3XL
WRIGHT, James Philip RESIGNED	Secretary	09 Apr 2014	23 Feb 2015			Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Secretary	27 Dec 2017	19 Jun 2026			One, Southampton Row, London, WC1B 5HA, England
ARNAUDO, Laurent Paul Joseph RESIGNED	Director	27 Dec 2017	01 Nov 2019	England	March 1967	One, Southampton Row, London, WC1B 5HA, England
BIFFEN, Paul Robert RESIGNED	Director	14 Sep 2004	25 May 2011	England	September 1961	71 Northfield Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DS
BIFFEN, Paul Robert RESIGNED	Director	05 Jul 2001	12 Dec 2001	England	September 1961	71 Northfield Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DS
BRADE, Jeremy James RESIGNED	Director	12 Dec 2001	06 Jul 2005	United Kingdom	January 1961	Rectory House, Brampton Bryan, Bucknell, Shropshire, SY7 0DH
BRAY, Christopher John RESIGNED	Director	27 Dec 2017	17 Dec 2021	United Kingdom	November 1971	One, Southampton Row, London, WC1B 5HA, England
BRIGHTWELL, Eric Johann Frederick RESIGNED	Director	27 Jun 2001	05 Jul 2001		February 1949	Wargrave House School Lane, Wargrave, Reading, RG10 8AA
CLIFTON, Hamish John RESIGNED	Director	05 Jul 2001	28 Jul 2004	Great Britain	June 1955	19 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
DISHINGTON, Adrian Robert RESIGNED	Director	17 Apr 2014	01 Aug 2018	England	March 1972	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
DOUBLEDAY, Timothy John RESIGNED	Director	01 Apr 2012	16 Jan 2014	United Kingdom	March 1964	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
ELLIOTT, Adam RESIGNED	Director	20 Sep 2010	24 Apr 2014	United Kingdom	March 1965	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
HAGUE, Desmond Gerard RESIGNED	Director	09 Apr 2014	02 Sep 2014	Usa	July 1967	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
HALEY, Sean Michael RESIGNED	Director	27 Dec 2017	31 Dec 2024	England	April 1970	One, Southampton Row, London, WC1B 5HA, England
HEMSLEY, Maarten Duncan RESIGNED	Director	20 Aug 2001	06 Jul 2005	United States	May 1949	265 Washington Street, Duxbury, Massachusetts 02332, Usa
HULME, David Harold RESIGNED	Director	06 Jul 2005	23 Jan 2012	England	February 1964	Church View, 4 Lower Penkridge Road, Acton, Staffordshire, ST17 0RJ
KANE BURTON, Rebecca RESIGNED	Director	14 Dec 2022	30 Nov 2023	England	September 1975	One, Southampton Row, London, WC1B 5HA, England
KING, Keith Baxter Willson RESIGNED	Director	09 Apr 2014	27 Dec 2017	Usa	July 1966	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
KITCHER, Susanna Marion RESIGNED	Director	02 Feb 2022	14 Dec 2022	England	May 1969	One, Southampton Row, London, WC1B 5HA, England
MCCRINDLE, Alexander Campbell RESIGNED	Director	05 Jul 2001	04 Nov 2009	Ireland	June 1946	Brambles, 3 The Forge, Stanton St Quinton, Chippenham, Wiltshire, RG30 3XL
MILLS, Christopher Harwood Bernard RESIGNED	Director	20 Aug 2001	06 Jul 2005	United Kingdom	November 1952	10, Cliveden Place, London, SW1W 8LA
MONAVAR, Hadi K. RESIGNED	Director	09 Apr 2014	10 May 2018	United States	August 1964	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England
O'TOOLE, Richard Henry RESIGNED	Director	20 Aug 2001	31 Jul 2002		April 1947	Lt 7 Mte Piscarreta, 8600 Lagos, Portugal, FOREIGN
PICCIRILLO, Angelo RESIGNED	Director	01 Sep 2018	19 Mar 2026	France	October 1975	One, Southampton Row, London, WC1B 5HA, England
RENTON, Jean Mary RESIGNED	Director	01 Nov 2019	19 Jun 2026	England	December 1968	One, Southampton Row, London, WC1B 5HA, England
STERN, Robert RESIGNED	Director	27 Dec 2017	31 Aug 2018	United States	November 1958	Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA
STODDART, Alastair Maxwell RESIGNED	Director	18 Nov 2003	06 Jul 2005	England	June 1942	The Old Rectory, High Street, Tarporley, Cheshire, CW6 0AG
VERROS, Chris Steven RESIGNED	Director	02 Sep 2014	10 May 2018	United States	August 1958	2187, Atlantic Street, Stamford, Connecticut, United States
ZINNAH INVESTMENTS LIMITED RESIGNED	Director	31 Jul 2002	31 Jul 2002			10th Floor International Commerical Centre, Casemates Square, Gibraltar

MORRIS, Claire Louise ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: England
Date of birth: January 1974
Address: One, Southampton Row, London, WC1B 5HA, England

DIX, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 05 Jul 2001
Address: 305 Dedworth Road, Windsor, Berkshire, SL4 4JS

DOUBLEDAY, Timothy John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2012
Resigned on: 16 Jan 2014
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

HULME, David Harold RESIGNED
Role: Secretary
Appointed on: 04 Nov 2009
Resigned on: 23 Jan 2012
Address: The Mellor Building, Queens Road Penkhull, Stoke On Trent, ST4 7TR

MCCRINDLE, Alexander Campbell RESIGNED
Role: Secretary
Appointed on: 05 Jul 2001
Resigned on: 04 Nov 2009
Address: Brambles, 3 The Forge, Stanton St Quinton, Chippenham, Wiltshire, RG30 3XL

WRIGHT, James Philip RESIGNED
Role: Secretary
Appointed on: 09 Apr 2014
Resigned on: 23 Feb 2015
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Dec 2017
Resigned on: 19 Jun 2026
Address: One, Southampton Row, London, WC1B 5HA, England

ARNAUDO, Laurent Paul Joseph RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: March 1967
Address: One, Southampton Row, London, WC1B 5HA, England

BIFFEN, Paul Robert RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 25 May 2011
Country of Residence: England
Date of birth: September 1961
Address: 71 Northfield Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DS

BIFFEN, Paul Robert RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 12 Dec 2001
Country of Residence: England
Date of birth: September 1961
Address: 71 Northfield Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DS

BRADE, Jeremy James RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 06 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Rectory House, Brampton Bryan, Bucknell, Shropshire, SY7 0DH

BRAY, Christopher John RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: One, Southampton Row, London, WC1B 5HA, England

BRIGHTWELL, Eric Johann Frederick RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 05 Jul 2001
Date of birth: February 1949
Address: Wargrave House School Lane, Wargrave, Reading, RG10 8AA

CLIFTON, Hamish John RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 28 Jul 2004
Country of Residence: Great Britain
Date of birth: June 1955
Address: 19 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS

DISHINGTON, Adrian Robert RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: March 1972
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

DOUBLEDAY, Timothy John RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

ELLIOTT, Adam RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 24 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

HAGUE, Desmond Gerard RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 02 Sep 2014
Country of Residence: Usa
Date of birth: July 1967
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

HALEY, Sean Michael RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1970
Address: One, Southampton Row, London, WC1B 5HA, England

HEMSLEY, Maarten Duncan RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 06 Jul 2005
Country of Residence: United States
Date of birth: May 1949
Address: 265 Washington Street, Duxbury, Massachusetts 02332, Usa

HULME, David Harold RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 23 Jan 2012
Country of Residence: England
Date of birth: February 1964
Address: Church View, 4 Lower Penkridge Road, Acton, Staffordshire, ST17 0RJ

KANE BURTON, Rebecca RESIGNED
Role: Director
Appointed on: 14 Dec 2022
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: September 1975
Address: One, Southampton Row, London, WC1B 5HA, England

KING, Keith Baxter Willson RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 27 Dec 2017
Country of Residence: Usa
Date of birth: July 1966
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

KITCHER, Susanna Marion RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: May 1969
Address: One, Southampton Row, London, WC1B 5HA, England

MCCRINDLE, Alexander Campbell RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 04 Nov 2009
Country of Residence: Ireland
Date of birth: June 1946
Address: Brambles, 3 The Forge, Stanton St Quinton, Chippenham, Wiltshire, RG30 3XL

MILLS, Christopher Harwood Bernard RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 06 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 10, Cliveden Place, London, SW1W 8LA

MONAVAR, Hadi K. RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 10 May 2018
Country of Residence: United States
Date of birth: August 1964
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA, England

O'TOOLE, Richard Henry RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 31 Jul 2002
Date of birth: April 1947
Address: Lt 7 Mte Piscarreta, 8600 Lagos, Portugal, FOREIGN

PICCIRILLO, Angelo RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 19 Mar 2026
Country of Residence: France
Date of birth: October 1975
Address: One, Southampton Row, London, WC1B 5HA, England

RENTON, Jean Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: December 1968
Address: One, Southampton Row, London, WC1B 5HA, England

STERN, Robert RESIGNED
Role: Director
Appointed on: 27 Dec 2017
Resigned on: 31 Aug 2018
Country of Residence: United States
Date of birth: November 1958
Address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA

STODDART, Alastair Maxwell RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 06 Jul 2005
Country of Residence: England
Date of birth: June 1942
Address: The Old Rectory, High Street, Tarporley, Cheshire, CW6 0AG

VERROS, Chris Steven RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 10 May 2018
Country of Residence: United States
Date of birth: August 1958
Address: 2187, Atlantic Street, Stamford, Connecticut, United States

ZINNAH INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 31 Jul 2002
Address: 10th Floor International Commerical Centre, Casemates Square, Gibraltar

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
21 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2002	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)
20 Jul 2001	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.

Legal Entity Identifier

Financial Conduct Authority

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