Compass Road Services Limited

Company 02336021 Active

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Company details

Number	02336021
Status	Active
Type	Private Limited Company
Incorporated	17/01/1989
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)

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.

Waseley Fifteen 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 2008 · resigned 2011
Nigel Richard Ifor Jones Director · appointed 2007 · resigned 2008
David Grant Mortimer Director · appointed 2006 · resigned 2007
Jane Pegg Secretary · appointed 2006 · resigned 2007
Moto Hospitality Limited Corporate-director · appointed 2000 · resigned 2006
Richard Martin Director · appointed 1995 · resigned 1997
Graeme Robert Halder Director · appointed 1995 · resigned 1996
Peter Howard Javes Secretary · appointed 1992 · resigned 1997
Stephen Michael Poster Director · appointed 1992 · resigned 1994
Andrew Michael Robertson Director · appointed 1992 · resigned 2000
Roger Vincent Phillip Howell Director · appointed 1991 · resigned 1993
Andrew Vincent Derham Secretary · appointed 1991 · resigned 1992
Robert Andrew White Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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