ARAMARK INVESTMENTS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

ARAMARK INVESTMENTS LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
ARAMARK INVESTMENTS LIMITED was incorporated 31 years ago on 13/04/1993 and has the registered number: 02808311. The accounts status is FULL and accounts are next due on 30/06/2024.

ARAMARK INVESTMENTS LIMITED - FARNBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ASCENT 4
FARNBOROUGH
HAMPSHIRE
GU14 6XN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN LOUISE MILLIGAN-SMITH Oct 1980 British Director 2021-01-15 CURRENT
MR ANDREW MACLEOD THOMSON Apr 1970 British Director 2023-09-01 CURRENT
MR SHAKAMAL MIAH Secretary 2019-05-01 CURRENT
MR. CARL JOHNSON Sep 1984 British Director 2023-09-01 CURRENT
MRS JANE ELIZABETH STEPHENSON-SMITH Apr 1981 British Director 2019-01-22 UNTIL 2019-05-31 RESIGNED
SOVSHELFCO (FORMATIONS) LIMITED Corporate Nominee Director 1993-04-13 UNTIL 1993-06-23 RESIGNED
MR PAUL JOSEPH SIZER Oct 1981 American Director 2017-09-29 UNTIL 2018-11-26 RESIGNED
RICHARD VENT Jan 1941 American Director 1993-06-23 UNTIL 1995-04-06 RESIGNED
MR DONAL O'BRIEN Oct 1958 Irish Director 2017-03-13 UNTIL 2017-06-30 RESIGNED
MR. THOMAS NEVILLE Oct 1973 Irish Director 2022-12-31 UNTIL 2023-09-01 RESIGNED
MR THOMAS JOSEPH MULRYAN Jan 1977 Irish Director 2017-03-08 UNTIL 2018-07-31 RESIGNED
EDWARD JAMES MONK May 1954 British Director 1993-08-20 UNTIL 1995-07-28 RESIGNED
MR LAWRENCE REZA SHIRAZIAN Jan 1974 British Director 2019-05-31 UNTIL 2021-01-15 RESIGNED
MRS IRENE CRAWFORD DOUGLAS British Secretary 2000-09-11 UNTIL 2005-05-01 RESIGNED
MARY-ANN DEASY British Secretary 2008-02-13 UNTIL 2019-05-01 RESIGNED
GORDON FORRESTER CAMPBELL Jun 1949 British Secretary 1993-06-23 UNTIL 2000-09-11 RESIGNED
MISS AMANDA CURRIE BROCK Aug 1969 British Secretary 2005-05-01 UNTIL 2005-10-25 RESIGNED
MR NICHOLAS IAN BOSTON Nov 1959 British Secretary 2005-10-26 UNTIL 2008-02-13 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Corporate Nominee Secretary 1993-04-13 UNTIL 1993-06-23 RESIGNED
MR ANDREW WILLIAM MAIN Nov 1961 British Director 2005-03-01 UNTIL 2016-03-31 RESIGNED
WILLIAM JAMES TONER May 1958 British Director 2000-05-06 UNTIL 2005-03-01 RESIGNED
MR ADRIAN MARK GOLDACRE Aug 1963 British Director 2017-03-21 UNTIL 2018-06-26 RESIGNED
ROBERTA WHEELER May 1962 British Director 2006-05-22 UNTIL 2015-10-02 RESIGNED
MR QUENTEN CHARLES WENTWORTH Nov 1963 American Director 2015-10-13 UNTIL 2017-06-30 RESIGNED
PAUL HAMPTON Jan 1958 British Director 2005-03-14 UNTIL 2006-05-22 RESIGNED
DAVID ANDREW GERRARD Dec 1964 British Director 2002-07-01 UNTIL 2004-07-12 RESIGNED
WILLIAM STUART MCCALL Jan 1947 British Director 1993-06-23 UNTIL 2000-05-12 RESIGNED
MR FRANK MICHAEL GLEESON Jun 1966 Irish Director 2018-03-22 UNTIL 2023-09-01 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2010-08-16 UNTIL 2016-03-31 RESIGNED
MR JOHN CLIVE COOPER Apr 1966 British Director 2017-03-21 UNTIL 2022-12-31 RESIGNED
MR RAJAT CHAWLA Jan 1980 British Director 2019-01-22 UNTIL 2022-12-31 RESIGNED
MR MATTHEW WILLIAM CARROLL Dec 1976 British Director 2018-11-26 UNTIL 2019-05-31 RESIGNED
GORDON FORRESTER CAMPBELL Jun 1949 British Director 1993-06-23 UNTIL 2002-06-30 RESIGNED
MR NICHOLAS IAN BOSTON Nov 1959 British Director 2004-07-12 UNTIL 2010-02-05 RESIGNED
MS MONICA ANDREA ARAVENA BAEZ Jan 1973 Chilean Director 2018-11-26 UNTIL 2019-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aramark 2016-04-06 Philadelphia, Pa 19107   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARAMARK LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 56290 - Other food services
THE PETERBOROUGH SCHOOL LIMITED PETERBOROUGH ENGLAND Active FULL 85590 - Other education n.e.c.
BY WORD OF MOUTH LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
WILSON VALE CATERING MANAGEMENT LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 56210 - Event catering activities
GRAYSONS RESTAURANTS LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
AVOCA HANDWEAVERS UK LIMITED FARNBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
VERIS UK LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GRAYSONS LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
GRAYSONS VENUES LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
WORD ON THE STREET (UK EVENTS) LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
CONNTRAK GULF LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 56290 - Other food services
PETERBOROUGH CULTURE AND LEISURE TRUST PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 91030 - Operation of historical sites and buildings and similar visitor attractions
GRAYSONS HOSPITALITY LIMITED FARNBOROUGH ENGLAND Active GROUP 56101 - Licensed restaurants
BRAKES PENSION TRUSTEE LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ARAMARK JAPAN HOLDINGS LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARAMARK DEFENCE SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
CAMPBELL CATERING (N.I.) LIMITED BELFAST Active FULL 56290 - Other food services
VECTOR ENVIRONMENTAL SERVICES LIMITED BELFAST Dissolved... FULL 74901 - Environmental consulting activities
AVOCA HANDWEAVERS NI LIMITED BELFAST Active FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARAMARK LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 56290 - Other food services
TRAFALGAR HOUSE INVESTCO LIMITED FARNBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARAMARK TRUSTEES LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 65300 - Pension funding
TRAFALGAR HOUSE TRUSTEES LIMITED FARNBOROUGH ENGLAND Active GROUP 74990 - Non-trading company
TRAFALGAR HOUSE SERVICECO LIMITED FARNBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BY WORD OF MOUTH LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
WORD ON THE STREET (UK EVENTS) LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
TRINITY PURCHASING UK LIMITED FARNBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED FARNBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.