Dine Contract Catering Limited

Active07297044 Private limited company
Incorporated
28 June 2010 (16 years)
Previously known as
Dine Limited (until 1 May 2014)
Compact Catering Limited (until 9 February 2012)
Metropole Agencies Ltd (until 7 July 2010)
Industry
Other food services (56290)
Directors
Nicholas William Haynes
Accounts type
Full
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 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Haynes, Nicholas William
Director · Appointed 20 November 2024
British
Born January 1977 (49)
Director · Appointed 2 November 2021
British
Born May 1980 (46)
Officer history (18 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
16 March 2026
Resigned Wade, Matthew Vernon as Director
7 May 2025
Resigned Court, Michael James as Director
20 November 2024
Appointed Haynes, Nicholas William as Director
30 November 2023
Resigned Macpherson, Daniel Boyd as Director
30 November 2023
Resigned Ryan, Robert John as Director
31 March 2023
Resigned Holmes, Steven Mark Brian as Director
31 May 2022
Resigned Kyffin, Stephen Richard as Director
31 May 2022
Resigned Simmons, Lynne Mary as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
6 August 2021
Resigned Cartwright, Ian George as Director
1 August 2021
Appointed Macpherson, Daniel Boyd as Director
1 August 2021
Appointed Holmes, Steven Mark Brian as Director
1 August 2021
Appointed Wade, Matthew Vernon as Director
1 August 2021
Resigned Green, Zoe as Director
1 August 2021
Appointed Court, Michael James as Director
1 August 2021
Appointed Ryan, Robert John as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
25 November 2019
Appointed Mills, Robin Ronald as Director
25 November 2019
Resigned Garside, Christopher John as Director
18 June 2019
Appointed Simmons, Lynne Mary as Director
9 May 2019
Appointed Garside, Christopher John as Director
9 May 2019
Resigned Cartwright, James Fraser as Director
9 May 2019
Appointed Dunham, Kate as Director
16 June 2016
Resigned Griffin, Stephen John as Secretary
31 December 2011
Resigned Bygate, Hazel as Director
31 December 2011
Resigned Gill, Michael Ian as Director
4 October 2010
Appointed Gill, Michael Ian as Director
4 October 2010
Appointed Green, Zoe as Director
4 October 2010
Appointed Kyffin, Stephen Richard as Director
4 October 2010
Appointed Bygate, Hazel as Director
4 October 2010
Appointed Griffin, Stephen John as Secretary
23 July 2010
Appointed Cartwright, James Fraser as Director
6 July 2010
Appointed Cartwright, Ian George as Director
5 July 2010
Resigned Jacobs, Yomtov Eliezer as Director
28 June 2010
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02272248
Former controllers (2)
9 May 2019
Ceased James Fraser Cartwright — Owns 25–50% of shares
9 May 2019
Ceased Ian George Cartwright — Owns 25–50% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts30 September 2025
4 August 2026Termination of appointment of a director
9 July 2026Confirmation statement with no updates1 July 2026
1 June 2026Director's details changed
16 March 2026Termination of appointment of a director
Show all 104 filings

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