Compass Services Group Limited
Company 00701899 Active
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| Number | 00701899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1961 |
| 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.
- 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 Food Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 12 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
- Michael Jeremy Burton Director · appointed 2007 · resigned 2008
- Jane Pegg Secretary · appointed 2006 · resigned 2007
- Christopher David Bucknall Director · appointed 2000 · resigned 2005
- Sukjander Singh Tiwana Director · appointed 2000 · resigned 2004
- David Grant Mortimer Director · appointed 2000 · resigned 2007
- Donald Andrew Davenport Director · appointed 2000 · resigned 2002
- Andrew Vincent Derham Secretary · appointed 1995 · resigned 2000
- Graham Joseph Parrott Secretary · resigned 2000
- James Benjamin Stjohn Tibbitts Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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