Compass Services (U.K.) Limited

01790863

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PARKLANDS COURT 24 PARKLANDS, RUBERY BIRMINGHAM, B45 9PZ

Incorporated 10/02/1984

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

56210

Event catering activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 25/11/2019

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Sophie Caroline Oona Smith

director · Since 25/03/2025

CHIEF PEOPLE OFFICER, UK

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Miss Michelle Mary Sanders

director · Since 31/03/2025

CHUEF GROWTH OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Compass Contract Services (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2114954 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1987Registered 18/08/1987Satisfied 29/09/1993

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PLC

Created 31/07/1987Registered 13/08/1987Satisfied 09/10/2003

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 31/07/1987Registered 05/08/1987Satisfied 09/10/2003