Aramark CCT Trustees Limited

Active06011094 Private limited company
Incorporated
27 November 2006 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Pension funding (65300)
Accounts type
Dormant
Region
Greater London
Address
The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2023
British
Born May 1958 (68)
Director · Appointed 6 June 2019
British
Born February 1974 (52)
Miah, Shakamal
Secretary · Appointed 1 May 2019
Director · Appointed 1 March 2019
British
Born March 1965 (61)
Director · Appointed 27 June 2018
British
Born August 1963 (63)
Officer history (16 former)
25 February 2026
Resigned Tarangelo, James J as Director
20 July 2023
Appointed Hooper, Joanne, Mrs. as Director
14 July 2022
Resigned Reeves, John Douglas as Director
6 June 2019
Appointed Harford-Cross, Charles Frederick as Director
31 May 2019
Resigned Carroll, Matthew William as Director
1 May 2019
Appointed Miah, Shakamal as Secretary
1 May 2019
Resigned Deasy, Mary Ann as Secretary
1 March 2019
Appointed Dewison, Anne Elizabeth as Director
27 June 2018
Appointed Goldacre, Adrian Mark as Director
1 January 2018
Resigned Fawcett, David Malcolm as Director
9 February 2017
Appointed Tarangelo, James J as Director
31 January 2017
24 March 2016
Resigned Mccartney, Darrin Angus as Director
1 March 2016
Appointed Reeves, John Douglas as Director
15 January 2016
Resigned Mulryan, Thomas Joseph as Director
18 December 2015
Resigned Mccann, Milton James as Director
10 November 2015
Appointed Carroll, Matthew William as Director
22 June 2015
6 October 2014
Resigned Callen, Julie as Director
1 September 2013
Appointed Mccann, Milton James as Director
11 January 2013
Resigned Wallace, Karen Ann as Director
13 June 2012
Appointed Mccartney, Darrin Angus as Director
8 May 2012
Resigned Magee, Edith Christine as Director
20 October 2009
Appointed Mulryan, Thomas Joseph as Director
20 October 2009
Resigned Cronin, Patrick Christopher as Director
10 June 2008
Appointed Callen, Julie as Director
10 June 2008
Resigned Bell, Catherine Anne as Director
12 March 2007
Appointed Deasy, Mary Ann as Secretary
12 March 2007
Appointed Wallace, Karen Ann as Director
12 March 2007
Resigned Boston, Nicholas Ian as Secretary
12 March 2007
Resigned Boston, Nicholas Ian as Director
12 March 2007
Appointed Magee, Edith Christine as Director
12 March 2007
Appointed Cronin, Patrick Christopher as Director
27 November 2006
Appointed Boston, Nicholas Ian as Secretary
27 November 2006
Appointed Boston, Nicholas Ian as Director
27 November 2006
Appointed Bell, Catherine Anne as Director
27 November 2006
Appointed Fawcett, David Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00983951

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aramark Limited Owns 75–100% of shares
Aramark CCT Trustees Limited This company Owns 75–100% of shares
Aramark Defence Services Limited Owns 75–100% of shares
Aramark Trustees Limited Owns 75–100% of shares
Entier Limited Owns 75–100% of shares
Graysons Hospitality Limited Owns 75–100% of shares
By Word of Mouth Limited Owns 75–100% of shares
Graysons Limited Owns 75–100% of shares
Graysons Restaurants Limited Owns 75–100% of shares
One Circle Events Limited Owns 75–100% of shares
Wilson Vale Holdings Limited Owns 75–100% of shares
Trinity Purchasing UK Limited Owns 75–100% of shares
Veris UK Limited Owns 75–100% of shares
Aramark Workplace Solutions (UK) Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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