Leith's Limited

Active01001755 Private limited company

Incorporated: 4 February 1971 (55 years)
Industry: Event catering activities (56210)
Directors: Gareth Jonathan Sharpe
Jodi Lea
Owned by: Compass Group, UK and Ireland Limited
Accounts type: Dormant
Region: West Midlands
Address: Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sharpe, Gareth Jonathan

Director · Appointed 2 November 2021

Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies

British

Born May 1980 (46)

Lea, Jodi

Director · Appointed 5 June 2019

Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies

British

Born April 1982 (44)

Compass Secretaries Limited

Corporate Secretary · Appointed 24 December 2008

Officer history (34 former)

30 July 2026

Resigned Mills, Robin Ronald as Director

2 November 2021

Appointed Sharpe, Gareth Jonathan as Director

31 July 2021

Resigned Sergeant, Sarah Jane as Director

31 July 2021

Appointed Mills, Robin Ronald as Director

31 January 2020

Resigned Dunham, Kate as Director

1 December 2019

Appointed Sergeant, Sarah Jane as Director

30 September 2019

Resigned Jones, Michael Andrew as Director

5 June 2019

Appointed Lea, Jodi as Director

5 June 2019

Appointed Dunham, Kate as Director

19 March 2018

Appointed Jones, Michael Andrew as Director

19 March 2018

Resigned Withers, James as Director

1 October 2017

Resigned Bailey, Colin Geoffrey as Director

1 May 2013

Resigned Thompson, Matthew Longstreth as Director

1 May 2013

Appointed Bailey, Colin Geoffrey as Director

6 July 2012

Appointed Withers, James as Director

6 July 2012

Resigned Adey, Paul Alan as Director

30 September 2010

Appointed Adey, Paul Alan as Director

30 September 2010

Resigned Crean, Andrew as Director

24 December 2008

Resigned Mason, Timothy Charles as Director

24 December 2008

Resigned Mason, Timothy Charles as Secretary

24 December 2008

Appointed Compass Secretaries Limited as Corporate Secretary

11 October 2007

Appointed Mason, Timothy Charles as Director

7 September 2007

Appointed Thompson, Matthew Longstreth as Director

7 September 2007

Resigned Dunlop, Nigel John as Director

3 January 2006

Resigned Oldfield, Michael John as Director

3 January 2006

Appointed Crean, Andrew as Director

2 July 2004

Appointed Dunlop, Nigel John as Director

2 July 2004

Resigned Righini, Peter as Director

21 September 2001

Resigned Aberman, Susan Barbara as Director

4 May 2001

Resigned O'Regan, Denis St John as Director

15 November 2000

Resigned Maguire, Christopher John as Director

3 September 2000

Resigned Roestenburg, Antony Adriaan as Director

27 July 2000

Resigned Greenwood, John Robert as Director

21 December 1999

Appointed Righini, Peter as Director

24 September 1999

Resigned Ternofsky, Friedrich Ludwig Rudolf as Director

1 May 1999

Appointed Aberman, Susan Barbara as Director

13 July 1998

Resigned Morpuss, Barbara as Director

13 July 1998

Resigned Owen, Michael James as Director

19 June 1998

Appointed Owen, Michael James as Director

19 June 1998

Appointed Morpuss, Barbara as Director

9 December 1997

Appointed O'Regan, Denis St John as Director

5 September 1997

Resigned Kenber, Anthony Patrick Michael as Director

21 May 1997

Appointed Maguire, Christopher John as Director

27 January 1997

Appointed Kenber, Anthony Patrick Michael as Director

27 January 1997

Appointed Roestenburg, Antony Adriaan as Director

14 June 1996

Resigned Leith, Prudence Margaret as Director

26 September 1995

Resigned Dupuis, Alain Francois Henri Albert as Director

26 September 1995

Resigned Hollander, Willem Frederick as Director

26 September 1995

Appointed Oldfield, Michael John as Director

26 September 1995

Appointed Ternofsky, Friedrich Ludwig Rudolf as Director

26 September 1995

Appointed Mason, Timothy Charles as Secretary

26 September 1995

Appointed Greenwood, John Robert as Director

26 September 1995

Resigned Scott, Michael James as Director

26 September 1995

Resigned Scott, Michael James as Secretary

7 September 1995

Resigned Harvey, Susan Gillian as Director

7 September 1995

Resigned Adam, Philippe as Director

31 July 1995

Resigned Pearson, Michael Dennis as Director

22 March 1995

Appointed Pearson, Michael Dennis as Director

30 June 1994

Resigned Kruger, Charles Rayne as Director

10 May 1994

Appointed Scott, Michael James as Director

3 September 1993

Resigned Kelso, Robert Alexander as Director

16 July 1993

Appointed Scott, Michael James as Secretary

16 July 1993

Appointed Hollander, Willem Frederick as Director

16 July 1993

Resigned Kruger, Charles Rayne as Secretary

16 July 1993

Appointed Dupuis, Alain Francois Henri Albert as Director

16 July 1993

Appointed Adam, Philippe as Director

16 July 1993

Appointed Harvey, Susan Gillian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Compass Group, UK and Ireland Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 2272248

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 August 2026	Confirmation statement with no updates	1 August 2026
3 August 2026	Termination of appointment of a director
8 July 2026	Accounts for a dormant company	30 September 2025
1 June 2026	Director's details changed
6 August 2025	Confirmation statement with no updates	1 August 2025