Website & contact details
- Website
Aramark Defence Services Limited
- Incorporated
- 22 February 2017 (9 years)
- Previously known as
- Carillionaramark Limited (until 21 February 2018)
- Industry
- Combined facilities support activities (81100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Lighthouse368 Gray's Inn RoadLondonWC1X 8BB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2024
British
Born December 1972 (53)
Director · Appointed 1 September 2023
British
Born September 1984 (42)
Director · Appointed 15 January 2021
British
Born October 1980 (46)
Miah, Shakamal
Secretary · Appointed 1 May 2019
Officer history (21 former)
5 August 2024
1 August 2024
1 September 2023
Resigned Neville, Thomas, Mr. as Director
1 September 2023
1 September 2023
1 September 2023
31 December 2022
31 December 2022
Appointed Neville, Thomas, Mr. as Director
15 January 2021
15 January 2021
26 August 2019
31 May 2019
31 May 2019
31 May 2019
1 May 2019
Appointed Miah, Shakamal as Secretary
1 May 2019
Resigned Deasy, Mary-Ann as Secretary
17 December 2018
17 December 2018
17 December 2018
17 December 2018
17 December 2018
31 July 2018
Resigned Mulryan, Thomas as Director
26 June 2018
20 February 2018
20 February 2018
20 February 2018
Appointed Deasy, Mary-Ann as Secretary
20 February 2018
Resigned Carr, Simon Anthony William as Director
20 February 2018
Resigned Maffei, Westley as Secretary
20 February 2018
20 February 2018
20 February 2018
31 December 2017
Resigned O'Brien, Donal as Director
31 December 2017
27 September 2017
Appointed Carr, Simon Anthony William as Director
27 September 2017
Resigned Parker, Asa Daniel as Director
30 June 2017
Resigned George, Timothy Francis as Secretary
4 March 2017
Resigned Shroeder, Neil as Director
3 March 2017
24 February 2017
Appointed Mulryan, Thomas as Director
24 February 2017
24 February 2017
24 February 2017
Appointed O'Brien, Donal as Director
22 February 2017
Appointed Shroeder, Neil as Director
22 February 2017
Appointed George, Timothy Francis as Secretary
22 February 2017
Appointed Parker, Asa Daniel as Director
22 February 2017
Appointed Maffei, Westley as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00983951
Former controllers (1)
20 February 2018
Ceased Carillion Holdings Limited — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Aramark Limited Owns 75–100% of shares
Aramark CCT Trustees Limited Owns 75–100% of shares
Aramark Defence Services Limited This company 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
Word on the Street (UK Events) Limited Owns 75–100% of shares
One Circle Events Limited Owns 75–100% of shares
Wilson Vale Holdings Limited Owns 75–100% of shares
Wilson Vale Catering Management 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
What Aramark Defence Services say about themselves
“Regardless of what we do or where we work, we are all united in our passion for serving others. It is our heritage and our legacy. And it shines through in our teams and people who think bigger, collaborate seamlessly, and take hospitality one step further.”
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 16 February 2026 | Full accounts | 3 October 2025 | ||
| 23 October 2025 | Registered office address changed | |||
| 23 October 2025 | Change of details for a person with significant control | |||
| 23 October 2025 | Registered office address changed |
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