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Compass Group UK And Ireland LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
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Company Details
  • Business Name
    Compass Group UK And Ireland LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    02272248
  • Listing UID
    133096
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Location
  • Compass Group UK, Parklands, Birmingham, B45 9PZ

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Geolocation Details
  • Latitude
    52.39778
  • Longitude
    -2.010206
  • Easting
    399402.0
  • Northing
    277750.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL77555
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, December 1, 2015
    Shortcode
    [email_notify]
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    Company Officers
    COMPASS SECRETARIES LIMITED
    Appointed On: December 24, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
    ATKINS, Karl James
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
    BROWN, Charles Baxter
    Appointed On: February 12, 2018
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
    DAVIES, Jonathan Mitchell
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
    LEA, Jodi
    Appointed On: September 3, 2018
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
    MILLS, Robin Ronald
    Appointed On: November 25, 2019
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
    SANDERS, Michelle Mary
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: director
    Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
    SHARPE, Gareth Jonathan
    Appointed On: November 2, 2021
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
    SMITH, Sophie Caroline Oona
    Appointed On: March 25, 2025
    Occupation: N/A
    Role: director
    Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
    THOMAS, Matthew Owen
    Appointed On: January 4, 2021
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
    TURNER, David James
    Appointed On: October 20, 2025
    Occupation: N/A
    Role: director
    Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
    WEBSTER, Mark John
    Appointed On: February 12, 2018
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
    LYNCH, Andrew Patrick
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
    Resigned On: March 15, 1995
    MASON, Timothy Charles
    Appointed On: March 15, 1995
    Occupation: N/A
    Role: secretary
    Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
    Resigned On: December 24, 2008
    ALDRICH, Peter Wilfrid
    Appointed On: August 1, 2000
    Occupation: N/A
    Role: director
    Address: Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
    Resigned On: September 8, 2005
    ANGEL, Donald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 41 Canonbury Square, London, N1 2AW
    Resigned On: November 6, 1992
    ARMSTRONG, David James
    Appointed On: June 24, 1997
    Occupation: N/A
    Role: director
    Address: Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX
    Resigned On: April 7, 2000
    ATKINSON, Simon Richard
    Appointed On: October 1, 1999
    Occupation: N/A
    Role: director
    Address: 18 Alexandra Road, Windsor, Berkshire, SL4 1HN
    Resigned On: August 1, 2000
    BAILEY, Colin Geoffrey
    Appointed On: May 1, 2013
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
    Resigned On: October 1, 2017
    BAILEY, David Lawrence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Lingfield, Ridgway, Pyrford, Woking, Surrey, GU22 8PW
    Resigned On: April 5, 1995
    BARRY, Andrew
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
    Resigned On: October 1, 2017
    BARTON, Eric Anthony
    Appointed On: October 2, 1991
    Occupation: N/A
    Role: director
    Address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
    Resigned On: November 6, 1992
    BATE, David Martin
    Appointed On: October 1, 2002
    Occupation: N/A
    Role: director
    Address: Morgan's View, 9 Harptree Close, Nailsea, North Somerset, BS48 4YT, United Kingdom
    Resigned On: July 6, 2005
    BOYLE, James
    Appointed On: July 28, 2014
    Occupation: N/A
    Role: director
    Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom
    Resigned On: March 28, 2018
    BRIGGS, Trevor Holden
    Appointed On: August 1, 2000
    Occupation: N/A
    Role: director
    Address: Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
    Resigned On: June 30, 2007
    BUCKNALL, Christopher David
    Appointed On: May 5, 1994
    Occupation: N/A
    Role: director
    Address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
    Resigned On: October 26, 1995
    BURTON, Michael Jeremy
    Appointed On: November 7, 2005
    Occupation: N/A
    Role: director
    Address: Ditch Furlong, 18 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS
    Resigned On: October 26, 2007
    BURTON, Michael Jeremy
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: Ditch Furlong, 18 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS
    Resigned On: September 16, 2005
    BYRNE, Antony Paul
    Appointed On: June 30, 2010
    Occupation: N/A
    Role: director
    Address: 14, Church Road West, Farnborough, Hampshire, GU14 6RT, United Kingdom
    Resigned On: April 14, 2011
    CATLEY, Donna Lisa
    Appointed On: December 1, 2017
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
    Resigned On: December 9, 2022
    CENCI, Steven Robert
    Appointed On: June 30, 2010
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
    Resigned On: April 1, 2022
    CHIDLEY, Chris
    Appointed On: May 31, 2020
    Occupation: N/A
    Role: director
    Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
    Resigned On: August 31, 2024
    CINELLI, Peter Julian
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
    Resigned On: May 31, 2020
    COCK, Oliver William Francis
    Appointed On: May 31, 2011
    Occupation: N/A
    Role: director
    Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
    Resigned On: January 1, 2019
    COPNER, Christopher Charles James
    Appointed On: September 1, 2005
    Occupation: N/A
    Role: director
    Address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
    Resigned On: March 31, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    COMPASS GROUP, UK AND IRELAND LIMITED
    Company Number
    02272248
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 2, 2025
    Next Due
    August 16, 2026
    Next Made Up To
    August 2, 2026
    Overdue
    No
    Date Of Creation
    June 29, 1988
    ETag
    6e71384f689ba39ef49e825e142eeb0fe70f6c21
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Previous Company Names
    Ceased On
    December 19, 2000
    Effective From
    December 11, 1995
    Name
    COMPASS GROUP, U.K. LIMITED
    Ceased On
    December 11, 1995
    Effective From
    March 27, 1995
    Name
    COMPASS UK CATERING GROUP LIMITED
    Ceased On
    March 27, 1995
    Effective From
    January 17, 1989
    Name
    TRAVELLERS FARE HOLDINGS LIMITED
    Ceased On
    January 17, 1989
    Effective From
    June 29, 1988
    Name
    EVENMEN LIMITED
    Registered Office Address
    Address Line 1
    Parklands Court 24 Parklands
    Address Line 2
    Birmingham Great Park
    Locality
    Rubery
    Post Code
    B45 9PZ
    Region
    Birmingham West Midlands
    Type
    ltd

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