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Compass Group, Uk And Ireland Limited RUBERY

Compass Group, Uk And Ireland started in year 1988 as Private Limited Company with registration number 02272248. The Compass Group, Uk And Ireland company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Rubery at Parklands Court 24 Parklands. Postal code: B45 9PZ. Since 19th December 2000 Compass Group, Uk And Ireland Limited is no longer carrying the name Compass Group, U.k.

The firm has 11 directors, namely Jonathan D., Carol S. and Karl A. and others. Of them, Charles B., Mark W. have been with the company the longest, being appointed on 12 February 2018 and Jonathan D. has been with the company for the least time - from 1 March 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew L. who worked with the the firm until 15 March 1995.

Compass Group, Uk And Ireland Limited Address / Contact

Office Address Parklands Court 24 Parklands
Office Address2 Birmingham Great Park
Town Rubery
Post code B45 9PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02272248
Date of Incorporation Wed, 29th Jun 1988
Industry Activities of head offices
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Jonathan D.

Position: Director

Appointed: 01 March 2024

Carol S.

Position: Director

Appointed: 06 November 2023

Karl A.

Position: Director

Appointed: 01 June 2022

Gareth S.

Position: Director

Appointed: 02 November 2021

Matthew T.

Position: Director

Appointed: 04 January 2021

Chris C.

Position: Director

Appointed: 31 May 2020

Robin M.

Position: Director

Appointed: 25 November 2019

Morag F.

Position: Director

Appointed: 01 May 2019

Jodi L.

Position: Director

Appointed: 03 September 2018

Charles B.

Position: Director

Appointed: 12 February 2018

Mark W.

Position: Director

Appointed: 12 February 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Andrew L.

Position: Secretary

Resigned: 15 March 1995

Rakesh K.

Position: Director

Appointed: 01 March 2024

Resigned: 01 March 2024

Ian C.

Position: Director

Appointed: 06 January 2020

Resigned: 01 April 2022

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Peter C.

Position: Director

Appointed: 01 February 2019

Resigned: 31 May 2020

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Ian M.

Position: Director

Appointed: 01 January 2019

Resigned: 28 March 2022

Jonathan D.

Position: Director

Appointed: 01 October 2018

Resigned: 01 March 2024

Michael J.

Position: Director

Appointed: 30 April 2018

Resigned: 30 April 2018

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Fiona H.

Position: Director

Appointed: 01 March 2018

Resigned: 01 February 2019

Alice W.

Position: Director

Appointed: 01 March 2018

Resigned: 31 December 2020

Richard T.

Position: Director

Appointed: 12 February 2018

Resigned: 31 January 2020

Louise P.

Position: Director

Appointed: 12 February 2018

Resigned: 01 February 2019

Charles N.

Position: Director

Appointed: 12 February 2018

Resigned: 01 October 2018

Donna C.

Position: Director

Appointed: 01 December 2017

Resigned: 09 December 2022

Alison H.

Position: Director

Appointed: 01 October 2017

Resigned: 01 February 2019

Emma P.

Position: Director

Appointed: 08 September 2017

Resigned: 01 May 2019

Roger D.

Position: Director

Appointed: 08 May 2015

Resigned: 30 April 2018

James B.

Position: Director

Appointed: 28 July 2014

Resigned: 28 March 2018

Dennis H.

Position: Director

Appointed: 06 January 2014

Resigned: 01 October 2017

Colin B.

Position: Director

Appointed: 01 May 2013

Resigned: 01 October 2017

Caron N.

Position: Director

Appointed: 16 April 2013

Resigned: 29 February 2016

Fiona R.

Position: Director

Appointed: 31 January 2013

Resigned: 21 April 2017

Andrew B.

Position: Director

Appointed: 01 November 2011

Resigned: 01 October 2017

Stephen D.

Position: Director

Appointed: 01 November 2011

Resigned: 01 January 2015

Robert F.

Position: Director

Appointed: 01 November 2011

Resigned: 16 April 2013

Graeme T.

Position: Director

Appointed: 01 June 2011

Resigned: 08 May 2013

Oliver C.

Position: Director

Appointed: 31 May 2011

Resigned: 01 January 2019

Andrew R.

Position: Director

Appointed: 31 May 2011

Resigned: 31 January 2013

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Antony B.

Position: Director

Appointed: 30 June 2010

Resigned: 14 April 2011

Christopher G.

Position: Director

Appointed: 30 June 2010

Resigned: 25 November 2019

Steven C.

Position: Director

Appointed: 30 June 2010

Resigned: 01 April 2022

Robin M.

Position: Director

Appointed: 23 May 2009

Resigned: 31 October 2015

Ian S.

Position: Director

Appointed: 28 April 2009

Resigned: 06 January 2014

John P.

Position: Director

Appointed: 29 September 2008

Resigned: 30 June 2010

Matthew T.

Position: Director

Appointed: 11 June 2008

Resigned: 01 May 2013

Neil S.

Position: Director

Appointed: 11 June 2008

Resigned: 31 December 2010

Andrew H.

Position: Director

Appointed: 22 May 2008

Resigned: 01 August 2014

Michael W.

Position: Director

Appointed: 06 May 2008

Resigned: 31 May 2011

Ian E.

Position: Director

Appointed: 14 April 2008

Resigned: 31 March 2010

Timothy M.

Position: Director

Appointed: 19 November 2007

Resigned: 24 December 2008

Jason L.

Position: Director

Appointed: 19 November 2007

Resigned: 08 May 2013

Michael W.

Position: Director

Appointed: 07 September 2007

Resigned: 07 September 2007

John P.

Position: Director

Appointed: 07 September 2007

Resigned: 07 September 2007

Ian S.

Position: Director

Appointed: 01 June 2007

Resigned: 02 November 2007

Graham S.

Position: Director

Appointed: 04 January 2007

Resigned: 30 September 2009

Jason L.

Position: Director

Appointed: 09 October 2006

Resigned: 02 November 2007

Rowena E.

Position: Director

Appointed: 01 October 2006

Resigned: 11 October 2007

Ian E.

Position: Director

Appointed: 08 May 2006

Resigned: 02 November 2007

Nicholas T.

Position: Director

Appointed: 14 November 2005

Resigned: 02 November 2007

Michael B.

Position: Director

Appointed: 07 November 2005

Resigned: 26 October 2007

Catherine S.

Position: Director

Appointed: 01 September 2005

Resigned: 07 November 2005

Andrew F.

Position: Director

Appointed: 01 September 2005

Resigned: 07 November 2005

Christopher C.

Position: Director

Appointed: 01 September 2005

Resigned: 31 March 2007

Peter H.

Position: Director

Appointed: 21 July 2005

Resigned: 08 November 2005

Philip H.

Position: Director

Appointed: 01 July 2004

Resigned: 16 September 2005

Christopher C.

Position: Director

Appointed: 05 February 2004

Resigned: 18 February 2005

Sukjander T.

Position: Director

Appointed: 17 September 2003

Resigned: 17 September 2003

Anthony M.

Position: Director

Appointed: 08 July 2003

Resigned: 08 July 2003

Timothy M.

Position: Director

Appointed: 01 October 2002

Resigned: 02 November 2007

David B.

Position: Director

Appointed: 01 October 2002

Resigned: 06 July 2005

Andrew P.

Position: Director

Appointed: 03 September 2001

Resigned: 01 October 2002

Patrick D.

Position: Director

Appointed: 30 July 2001

Resigned: 04 August 2003

Paul G.

Position: Director

Appointed: 01 May 2001

Resigned: 10 October 2003

David M.

Position: Director

Appointed: 01 August 2000

Resigned: 31 May 2007

Trevor B.

Position: Director

Appointed: 01 August 2000

Resigned: 30 June 2007

Peter A.

Position: Director

Appointed: 01 August 2000

Resigned: 08 September 2005

Frank W.

Position: Director

Appointed: 01 August 2000

Resigned: 03 October 2003

Anthony M.

Position: Director

Appointed: 01 August 2000

Resigned: 31 May 2003

Christopher C.

Position: Director

Appointed: 01 August 2000

Resigned: 05 February 2004

Donald D.

Position: Director

Appointed: 28 July 2000

Resigned: 30 September 2005

Simon A.

Position: Director

Appointed: 01 October 1999

Resigned: 01 August 2000

Nigel D.

Position: Director

Appointed: 01 October 1999

Resigned: 07 September 2007

Michael B.

Position: Director

Appointed: 01 July 1999

Resigned: 16 September 2005

Andrew L.

Position: Director

Appointed: 30 June 1999

Resigned: 13 September 2004

James M.

Position: Director

Appointed: 15 April 1999

Resigned: 01 August 2000

Michael O.

Position: Director

Appointed: 14 April 1999

Resigned: 01 October 2006

David A.

Position: Director

Appointed: 24 June 1997

Resigned: 07 April 2000

Friedrich T.

Position: Director

Appointed: 06 July 1995

Resigned: 12 April 1999

Timothy M.

Position: Secretary

Appointed: 15 March 1995

Resigned: 24 December 2008

John G.

Position: Director

Appointed: 23 February 1995

Resigned: 28 July 2000

Clive G.

Position: Director

Appointed: 23 February 1995

Resigned: 30 April 1998

Christopher B.

Position: Director

Appointed: 05 May 1994

Resigned: 26 October 1995

Roger M.

Position: Director

Appointed: 06 November 1992

Resigned: 30 June 1999

Francis M.

Position: Director

Appointed: 06 November 1992

Resigned: 21 April 1997

Timothy F.

Position: Director

Appointed: 28 October 1992

Resigned: 06 November 1992

Eric B.

Position: Director

Appointed: 02 October 1991

Resigned: 06 November 1992

David B.

Position: Director

Appointed: 04 September 1991

Resigned: 05 April 1995

James D.

Position: Director

Appointed: 04 September 1991

Resigned: 06 November 1992

Donald A.

Position: Director

Appointed: 04 September 1991

Resigned: 06 November 1992

Christopher M.

Position: Director

Appointed: 04 September 1991

Resigned: 12 April 1999

Andrew L.

Position: Director

Appointed: 04 September 1991

Resigned: 30 April 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Compass Group Holdings Plc from Chertsey, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group Holdings Plc

Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 2090126
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Compass Group, U.k December 19, 2000
Compass Uk Catering Group December 11, 1995
Travellers Fare Holdings March 27, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 30th September 2022
filed on: 12th, July 2023 		Free Download (30 pages)

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