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All Information about:
Name

Aramark Investments Limited
Address
Ascent 4
Farnborough Aerospace Centre
Farnborough
GU14 6XN
VAT ID no VAT ID available
Company No. 02808311 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aramark Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Hayes, Melanie Anne Farnborough, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Human Resources Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Carl Farnborough, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Miah, Shakamal Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary
    Milligan-Smith, Helen Louise Farnborough, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, Thomas Farnborough, Hampshire, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 10/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Chawla, Rajat Farnborough, United Kingdom Status: Ceased Notified: 22/01/2019 Ceased: 31/12/2022 Occupation: Vice President Of Business Excellence Role: Director Country of Residence: United Kingdom Nationality: British
    Gleeson, Frank Michael Farnborough, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 01/09/2023 Date of Birth: 06/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Neville, Thomas, Mr. Farnborough, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Nicholson, Joanne, Mrs. Farnborough, United Kingdom Status: Ceased Notified: 05/08/2024 Ceased: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shirazian, Lawrence Farnborough, United Kingdom Status: Ceased Notified: 31/05/2019 Ceased: 15/01/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew Macleod, Mr. Farnborough, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 01/08/2024 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Aramark Limited Status: Active Notified: 06/04/2016 Companies House Number: 00983951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trinity Purchasing UK Limited Status: Active Notified: 22/02/2019 Companies House Number: 07638045 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Veris UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05920150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •