The Contract Dining Company Limited

Active07185364 Private limited company
Incorporated
10 March 2010 (16 years)
Previously known as
Fairfax Shelfco 314 Limited (until 1 April 2010)
Industry
Other food services (56290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
Also at Class Catering Services Limited, Alliance in Partnership Limited
British
Born February 1967 (59)
Director · Appointed 1 January 2025
Also at Sodexo Global Services UK Limited, Sodexo Live UK Limited, Sodexo Remote Sites Scotland Limited · more companies
British
Born November 1968
Director · Appointed 1 November 2019
Also at Sodexo Global Services UK Limited, Sodexo Live UK Limited, Sodexo Remote Sites Scotland Limited · more companies
British
Born December 1968 (57)
Officer history (13 former)
10 April 2025
Appointed Smith, Tracey Elizabeth as Director
1 January 2025
Appointed Dhariwal, Amolak Singh as Director
31 December 2024
Resigned Haley, Sean Michael as Director
30 August 2024
Resigned Smith, Philip John as Director
19 April 2022
Resigned Mccluskey, Simon Keith as Director
19 April 2022
Appointed Smith, Philip John as Director
27 October 2021
Appointed Mccluskey, Simon Keith as Director
27 October 2021
Resigned Wilkinson, Andrew Ernest as Director
31 August 2020
Resigned Tyson, Sally Mary as Director
31 August 2020
Resigned Austin, Angela Rosemary as Director
31 January 2020
Resigned Arnaudo, Laurent Paul Joseph as Director
31 January 2020
Resigned Rogers, Paul as Director
1 November 2019
Appointed Renton, Jean Mary as Director
1 November 2019
Resigned Piccirillo, Angelo as Director
10 December 2018
Appointed Piccirillo, Angelo as Director
10 December 2018
Appointed Arnaudo, Laurent Paul Joseph as Director
10 December 2018
Resigned Goold, Edward William as Director
10 December 2018
Appointed Wilkinson, Andrew Ernest as Director
10 December 2018
Resigned Trotter, Owen as Director
10 December 2018
Appointed Haley, Sean Michael as Director
30 November 2017
Appointed Rogers, Paul as Director
30 November 2017
Appointed Austin, Angela Rosemary as Director
30 November 2017
Appointed Trotter, Owen as Director
30 November 2017
Appointed Tyson, Sally Mary as Director
30 November 2017
Appointed Goold, Edward William as Director
30 November 2017
Resigned Winn, Anne Marie as Director
30 November 2017
Resigned Winn, Leslie Michael as Director
10 March 2010
Appointed Winn, Anne Marie as Director
10 March 2010
Appointed Winn, Leslie Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08886799
Former controllers (2)
30 November 2017
Ceased Anne Marie Winn — Owns 50–75% of shares
30 November 2017
Ceased Leslie Michael Winn — Owns 25–50% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Holdings Limited
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares
Sodexo Food Services Limited DissolvedOwns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Just Hospitality Limited Status not confirmedOwns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited This company Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Prestige Limited DissolvedOwns 75–100% of shares
Lawson Beaumont Limited Status not confirmedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited Owns 75–100% of shares
The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares
The Essex Community Rehabilitation Company Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares
The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares
And 2 more
Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 75–100% of shares
Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
The Brand Group Limited DissolvedOwns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full
28 August 2026Full accounts31 August 2025
10 March 2026Confirmation statement with no updates5 March 2026
2 September 2025Full accounts31 August 2024
8 May 2025Appointment of a director
Show all 78 filings

Some other companies at this address

Agecroft Prison Management Limited
Aip Catering Limited
Alliance in Partnership Limited
Carpmaels & Ransford (Germany) LLP
Carpmaels & Ransford (International) LLP
Carpmaels & Ransford (Specialities) LLP

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