Compass Food Services Limited
Company 00420158 Active
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| Number | 00420158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1946 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Compass Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carlton Catering Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Summit Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QCL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sutcliffe Catering Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sutcliffe Catering South East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quadrant Catering Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Shaw Catering Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Circadia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Accounting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Milburns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Customised Contract Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 3 Gates Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capitol Catering Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roux Fine Dining Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baxter and Platts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Services, UK and Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 26 former officers
- Michael James Owen Director · appointed 2018 · resigned 2018
- Roger Arthur Downing Director · appointed 2011 · resigned 2018
- Peter John Maguire Director · appointed 2008 · resigned 2011
- Nigel Richard Ifor Jones Director · appointed 2007 · resigned 2008
- David Grant Mortimer Director · appointed 2000 · resigned 2007
- Donald Andrew Davenport Director · appointed 2000 · resigned 2002
- Andrew David Martin Director · appointed 1999 · resigned 1999
- Peter Keith Stewart Director · appointed 1998 · resigned 2000
- Howard Kingsley Goodman Director · appointed 1997 · resigned 2005
- Christopher John Rodney Page Director · appointed 1996 · resigned 1997
- Michael John Spiller Director · appointed 1996 · resigned 2002
- Graham Martyn Wallace Director · appointed 1996 · resigned 1997
- Alastair Dunbar Storey Director · appointed 1996 · resigned 2000
- Keith James Wilson Secretary · appointed 1996 · resigned 2000
- Peter Wilfrid Aldrich Director · appointed 1996 · resigned 2005
- Peter Bernard Coleridge Director · appointed 1993 · resigned 1996
- Christopher Charles James Copner Director · appointed 1993 · resigned 2007
- Peter John Ford Director · appointed 1992 · resigned 1993
- Richard John Tate Director · resigned 1993
- James Desmond Stirling Gallacher Director · resigned 1992
- Michael John Oldfield Director · resigned 1993
- David Peter Harrison Director · resigned 1993
- Frank Stanley Whittaker Director · resigned 2003
- Ronald Bede Martin Secretary · resigned 1993
- Gray, Juliet Rosemary, Dr Director · resigned 1993
- Peter Watts Davies Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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