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Compass Mobile Catering Limited

02070862

active
ltd
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, Birmingham Great Park, Rubery Birmingham, B45 9PZ
Incorporated 05/11/1986

Previously known as

Express Cafes Limited · until 22/02/2011
Austin Bedford Catering Limited · until 17/08/2004
Austin Bedford Catering Services Limited · until 18/05/1993
Robshall Limited · until 26/01/1987

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

56210
Event catering activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · England · Age 46

Former

Michael John Bedford

director · Resigned 09/03/1992

Susan Redfern

secretary · Resigned 11/11/1992

John Lee Wallace

director · Resigned 13/05/1994

Helen Bomford

secretary · Resigned 11/08/1994

Ian Gibson Brodie

director · Resigned 05/11/1994

Miranda Rawlin

director · Resigned 03/03/1995

Susan Redfern

director · Resigned 03/03/1995

Miranda Rawlin

secretary · Resigned 03/03/1995

Susan Gillian Harvey

director · Resigned 07/09/1995

Philip Redfern

director · Resigned 26/09/1995

Michael James Scott

secretary · Resigned 26/09/1995

Michael James Scott

director · Resigned 26/09/1995

Willem Frederick Hollander

director · Resigned 26/09/1995

Leigh George Chadwick

director · Resigned 11/05/1999

David James Armstrong

director · Resigned 07/04/2000

John Robert Greenwood

director · Resigned 27/07/2000

Michael John Oldfield

director · Resigned 03/01/2006

Nigel Richard Ifor Jones

director · Resigned 03/01/2006

Timothy Charles Mason

secretary · Resigned 10/03/2006

Nigel John Dunlop

director · Resigned 07/09/2007

Jane Pegg

secretary · Resigned 18/09/2007

Timothy Charles Mason

director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 2272248 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedCOMPASS SECRETARIES LIMITED
2026-07-28
officer appointedLEA, Jodi
2026-07-28
officer appointedMILLS, Robin Ronald
2026-07-28
officer appointedSHARPE, Gareth Jonathan
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Parklands Court 24 Parklands
2026-07-28

PARKLANDS COURT 24 PARKLANDS

post townRubery Birmingham
2026-07-28

RUBERY BIRMINGHAM