---
title: "CENTERPLATE UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9bfcd5d-74f8-5406-9feb-e77a435928b4
json: https://whiteintel.dev/api/public/dossier/e9bfcd5d-74f8-5406-9feb-e77a435928b4
identifier: oo:GB-COH-04242557
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTERPLATE UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04242557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9bfcd5d-74f8-5406-9feb-e77a435928b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9bfcd5d-74f8-5406-9feb-e77a435928b4  

## Ownership & control

### Owners / controllers

- **LINDLEY CATERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/866e1be0-5158-532d-a352-48d003ffaae9
- **LINDLEY CATERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/866e1be0-5158-532d-a352-48d003ffaae9

### Holdings / subsidiaries

- **K & S (408) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f60b1ba-d2ad-5ed9-8683-c942dd85fdf0
- **K & S (408) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f60b1ba-d2ad-5ed9-8683-c942dd85fdf0

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04242557`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-06-27
- **Registered office:** One, Southampton Row, London, WC1B 5HA, England
- **SIC:** 56210

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Profit / (loss) | -£196,673 |
| Net assets | £3,448,183 |
| Shareholder funds | £21,002,104 |
| Current assets | £9,259,388 |
| Employees | 1028 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MORRIS, Claire Louise — director · British · appointed 2024-06-18
- DIX, Margaret Ann — secretary · British · appointed 2001-06-27 · resigned 2001-07-05
- DOUBLEDAY, Timothy John — secretary · appointed 2012-01-23 · resigned 2014-01-16
- HULME, David Harold — secretary · appointed 2009-11-04 · resigned 2012-01-23
- MCCRINDLE, Alexander Campbell — secretary · British · appointed 2001-07-05 · resigned 2009-11-04
- WRIGHT, James Philip — secretary · appointed 2014-04-09 · resigned 2015-02-23
- [SODEXO CORPORATE SERVICES (NO.2) LIMITED](https://whiteintel.dev/entity/eb555eed-d668-401b-97fe-98fdd27b17fb) — corporate secretary · appointed 2017-12-27 · resigned 2026-06-19
- ARNAUDO, Laurent Paul Joseph — director · French · appointed 2017-12-27 · resigned 2019-11-01
- BIFFEN, Paul Robert — director · British · appointed 2004-09-14 · resigned 2011-05-25
- BIFFEN, Paul Robert — director · British · appointed 2001-07-05 · resigned 2001-12-12
- BRADE, Jeremy James — director · British · appointed 2001-12-12 · resigned 2005-07-06
- BRAY, Christopher John — director · British · appointed 2017-12-27 · resigned 2021-12-17
- BRIGHTWELL, Eric Johann Frederick — director · British · appointed 2001-06-27 · resigned 2001-07-05
- CLIFTON, Hamish John — director · British · appointed 2001-07-05 · resigned 2004-07-28
- DISHINGTON, Adrian Robert — director · British · appointed 2014-04-17 · resigned 2018-08-01
- DOUBLEDAY, Timothy John — director · British · appointed 2012-04-01 · resigned 2014-01-16
- ELLIOTT, Adam — director · British · appointed 2010-09-20 · resigned 2014-04-24
- HAGUE, Desmond Gerard — director · American · appointed 2014-04-09 · resigned 2014-09-02
- HALEY, Sean Michael — director · British · appointed 2017-12-27 · resigned 2024-12-31
- HEMSLEY, Maarten Duncan — director · British · appointed 2001-08-20 · resigned 2005-07-06

### Beneficial owners (Persons with Significant Control)

- [Lindley Catering Limited](https://whiteintel.dev/entity/866e1be0-5158-532d-a352-48d003ffaae9) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04242557
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04242557
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04242557/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTERPLATE UK LIMITED**. Human view: https://whiteintel.dev/entity/e9bfcd5d-74f8-5406-9feb-e77a435928b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9bfcd5d-74f8-5406-9feb-e77a435928b4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._