ARAMARK DEFENCE SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ARAMARK DEFENCE SERVICES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ARAMARK DEFENCE SERVICES LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10633160. The accounts status is FULL and accounts are next due on 30/06/2024.

ARAMARK DEFENCE SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
81100 - Combined facilities support activities

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

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARILLIONARAMARK LIMITED (until 21/02/2018)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAKAMAL MIAH Secretary 2019-05-01 CURRENT
MISS HELEN LOUISE MILLIGAN-SMITH Oct 1980 British Director 2021-01-15 CURRENT
MR. CARL JOHNSON Sep 1984 British Director 2023-09-01 CURRENT
MR ANDREW MACLEOD THOMSON Apr 1970 British Director 2023-09-01 CURRENT
MR DONAL O'BRIEN Oct 1958 Irish Director 2017-02-24 UNTIL 2017-12-31 RESIGNED
MR PAUL JOSEPH SIZER Oct 1981 American Director 2017-12-31 UNTIL 2018-12-17 RESIGNED
MRS MARY-ANN DEASY Secretary 2018-02-20 UNTIL 2019-05-01 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2017-02-22 UNTIL 2017-06-30 RESIGNED
MR WESTLEY MAFFEI Secretary 2017-02-22 UNTIL 2018-02-20 RESIGNED
MR RICHARD GREGG LUMBY Mar 1961 British Director 2017-02-24 UNTIL 2018-02-20 RESIGNED
MR NEIL SHROEDER Feb 1971 British Director 2018-02-20 UNTIL 2019-05-31 RESIGNED
MR PHILIP ERNEST SHEPLEY Sep 1973 British Director 2017-02-24 UNTIL 2018-02-20 RESIGNED
MR LAWRENCE REZA SHIRAZIAN Jan 1974 British Director 2019-05-31 UNTIL 2021-01-15 RESIGNED
MR ASA DANIEL PARKER Feb 1973 British Director 2017-02-22 UNTIL 2017-09-27 RESIGNED
MR. THOMAS NEVILLE Oct 1973 Irish Director 2022-12-31 UNTIL 2023-09-01 RESIGNED
MR THOMAS MULRYAN Jan 1977 Irish Director 2017-02-24 UNTIL 2018-07-31 RESIGNED
MR FRANK GLEESON Jun 1966 Irish Director 2017-03-03 UNTIL 2023-09-01 RESIGNED
MR ADRIAN MARK GOLDACRE Aug 1963 British Director 2018-02-20 UNTIL 2018-06-26 RESIGNED
MR NEIL SHROEDER Feb 1971 British Director 2017-02-22 UNTIL 2017-03-04 RESIGNED
MR JOHN CLIVE COOPER Apr 1966 British Director 2018-02-20 UNTIL 2018-12-17 RESIGNED
MR RAJAT CHAWLA Jan 1980 British Director 2018-12-17 UNTIL 2022-12-31 RESIGNED
MR MATTHEW WILLIAM CARROLL Dec 1976 British Director 2018-12-17 UNTIL 2019-05-31 RESIGNED
MR SIMON ANTHONY WILLIAM CARR Aug 1973 British Director 2017-09-27 UNTIL 2018-02-20 RESIGNED
MS MONICA ANDREA ARAVENA BAEZ Jan 1973 Chilean Director 2018-12-17 UNTIL 2019-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Holdings Limited 2017-02-22 - 2018-02-20 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aramark Limited 2017-02-22 Hampshire   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
ARAMARK TRUSTEES LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 65300 - Pension funding
COURTAULDS TEXTILES (HOLDINGS) LIMITED BERKSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
PELICAN PROCUREMENT SERVICES LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 56290 - Other food services
ARAMARK INVESTMENTS LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ORANGE SUPPORT SERVICES LTD FARNBOROUGH Dissolved... FULL 81100 - Combined facilities support activities
ARAMARK WORKPLACE SOLUTIONS (UK) LTD. FARNBOROUGH UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VERIS PROPERTY MANAGEMENT LIMITED FARNBOROUGH Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
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.
ARAMARK CCT TRUSTEES LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARAMARK SUB INVESTMENTS LIMITED FARNBOROUGH Dissolved... FULL 56290 - Other food services
CONNTRAK GULF LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 56290 - Other food services
ARAMARK JAPAN HOLDINGS LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SRC COMMERCIAL SERVICES LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CAMPBELL CATERING (BELFAST) LIMITED BELFAST Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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

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