Compass Group Holdings Public Limited Company

02090126

active

Public 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

COMPASS HOUSE, CHERTSEY, KT16 9BQ

Incorporated 16/01/1987

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

56210

Event catering activities

70100

Activities of head offices

Officers

Mr David John Brassington

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 61

Mr James Zdzislaw Kachel

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 44

Mr Alan William Mcculloch

secretary · Since 01/07/2026

Mr Adrian Paul Collier

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 51

Mr Brendan James Boucher

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 57

Former

Ms Alison Rebecca Yapp

director · Resigned 30/06/2026

Ms Alison Rebecca Yapp

secretary · Resigned 30/06/2026

Mr Dominic William Blakemore

director · Resigned 01/07/2026

Mr Petros Parras

director · Resigned 01/07/2026

Persons with Significant Control

Hospitality Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 3960462 · Companies House · Limited By Shares

Notified 06/04/2016