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Compass Contract Services (U.K.) Limited

02114954

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 25/03/1987

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

Overdue

Industry

56210
Event catering activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

BRITISH

Also on 82 other boards

Charles Baxter Brown

director · Since 12/02/2018

MANAGING DIRECTOR GOVERNMENT & 14FORTY

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Mark John Webster

director · Since 12/02/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Jonathan Mitchell Davies

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Robin Ronald Mills

director · Since 25/11/2019

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Matthew Owen Thomas

director · Since 04/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Mr Karl James Atkins

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 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

David James Turner

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Robert Hunter

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

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

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1989Registered 15/03/1989Satisfied 29/09/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1989Registered 15/03/1989Satisfied 29/09/1993
charge
satisfied

INTERNATIONAL WESTMINSTER BANK PLC

Created 31/07/1987Registered 13/08/1987Satisfied 29/09/1993
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 31/07/1987Registered 05/08/1987Satisfied 31/01/1994