Compass Services, UK and Ireland Limited
Company 00535338 Active
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| Number | 00535338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1954 |
| 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)
56210 - Event catering activities
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 Food Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CCG (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.C.M.S. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compass Office Cleaning Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 42 former officers
- Michael James Owen Director · appointed 2018 · resigned 2018
- Roger Arthur Downing Director · appointed 2011 · resigned 2018
- Peter John Maguire Director · appointed 2009 · resigned 2011
- Graham Charles Sims Director · appointed 2008 · resigned 2009
- Matthew Longstreth Thompson Director · appointed 2007 · resigned 2008
- Christopher Charles James Copner Director · appointed 2005 · resigned 2007
- Trevor Holden Briggs Director · appointed 2002 · resigned 2007
- Michael John Oldfield Director · appointed 2002 · resigned 2006
- Anthony Louis Monnickendam Director · appointed 2001 · resigned 2002
- James Robert Colquhoun Hay Director · appointed 2000 · resigned 2001
- Alan Julian Morgan George Director · appointed 2000 · resigned 2002
- Alan William Aitken Director · appointed 2000 · resigned 2001
- Nigel John Dunlop Director · appointed 2000 · resigned 2007
- Frank Stanley Whittaker Director · appointed 2000 · resigned 2002
- Howard Kingsley Goodman Director · appointed 2000 · resigned 2002
- David Grant Mortimer Director · appointed 2000 · resigned 2007
- Donald Andrew Davenport Director · appointed 2000 · resigned 2002
- Martin William Waller Director · appointed 1997 · resigned 2000
- Michael John Holley Director · appointed 1996 · resigned 1998
- Stephen Albert Flatt Director · appointed 1996 · resigned 2000
- Graham Michael Alston Director · appointed 1996 · resigned 2000
- Jean Barbara Pinkney Director · appointed 1996 · resigned 1998
- George Thomas Harris Director · appointed 1996 · resigned 2000
- David Martin Bate Director · appointed 1996 · resigned 1998
- Keith Ernest Wain Director · appointed 1996 · resigned 2000
- Erica Fraser Director · appointed 1996 · resigned 2002
- Arthur James Meakin Director · appointed 1996 · resigned 2000
- Michael Jonathan Eggleston Director · appointed 1995 · resigned 1998
- Keith James Wilson Secretary · appointed 1995 · resigned 2000
- Michael John Spiller Director · appointed 1994 · resigned 2000
- Anthony John Hill Director · appointed 1993 · resigned 1996
- Alastair Dunbar Storey Director · appointed 1993 · resigned 2000
- Brian David Clark Director · appointed 1993 · resigned 2000
- Peter Wilfrid Aldrich Director · appointed 1993 · resigned 2005
- Anthony Marcus Adams Director · appointed 1993 · resigned 2000
- Ian Hall Secretary · appointed 1993 · resigned 1996
- Trevor Rose Director · resigned 1993
- Andrew Roger Bamber Director · resigned 1993
- David Peter Harrison Director · resigned 1992
- Hugh Carrick Richardson Director · resigned 1995
- Ronald Bede Martin Secretary · resigned 1992
- Nicholas St George Anderton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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