Compass Planning and Design Limited
Company 00428443 Active
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| Number | 00428443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1947 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Hospitality Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compass Services for Hospitals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 15 former officers
- Michael James Owen Director · appointed 2018 · resigned 2018
- Roger Arthur Downing Director · appointed 2011 · resigned 2018
- Peter John Maguire Director · appointed 2007 · resigned 2011
- Jane Pegg Secretary · appointed 2006 · resigned 2007
- David Grant Mortimer Director · appointed 2002 · resigned 2007
- Forte (UK) Limited Corporate-director · appointed 1996 · resigned 1998
- Forte Nominees Limited Corporate-secretary · appointed 1996 · resigned 2000
- John Michael Mills Director · appointed 1994 · resigned 1996
- Donald Alexander Main Director · appointed 1994 · resigned 1994
- George Frederick Little Proctor Director · appointed 1994 · resigned 1995
- Jonathan Geoffrey Edis-Bates Secretary · appointed 1992 · resigned 1995
- Paul James Wilson Secretary · resigned 1994
- Gian Battista Chiandetti Director · resigned 1995
- Thomas Russell Director · resigned 1992
- Dennis Hearn Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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