This company is commonly known as Compass Group, Uk And Ireland Limited. The company was founded 35 years ago and was given the registration number 02272248. The firm's registered office is in RUBERY. You can find them at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | COMPASS GROUP, UK AND IRELAND LIMITED |
|---|---|---|
| Company Number | : | 02272248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1988 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Corporate Secretary | 24 December 2008 | Active |
| Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B45 9PZ | Director | 01 June 2022 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 12 February 2018 | Active |
| Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B45 9PZ | Director | 31 May 2020 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 March 2024 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 May 2019 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 03 September 2018 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 25 November 2019 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 02 November 2021 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 06 November 2023 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 04 January 2021 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 12 February 2018 | Active |
| The Stables Sandy Lane, Betchworth, RH3 7AA | Secretary | - | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Secretary | 15 March 1995 | Active |
| Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF | Director | 01 August 2000 | Active |
| 41 Canonbury Square, London, N1 2AW | Director | - | Active |
| Matthouse Ockham Road North, East Horsley, Leatherhead, KT24 6PX | Director | 24 June 1997 | Active |
| 18 Alexandra Road, Windsor, SL4 1HN | Director | 01 October 1999 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 May 2013 | Active |
| Lingfield, Ridgway, Pyrford, Woking, GU22 8PW | Director | - | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 November 2011 | Active |
| Glendale 9 Harebell Hill, Cobham, KT11 2RS | Director | 02 October 1991 | Active |
| Morgan's View, 9 Harptree Close, Nailsea, United Kingdom, BS48 4YT | Director | 01 October 2002 | Active |
| Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ | Director | 28 July 2014 | Active |
| Greystone, 35 Kent Road, Harrogate, HG1 2LJ | Director | 01 August 2000 | Active |
| 51 Brackendale Road, Camberley, GU15 2JS | Director | 05 May 1994 | Active |
| Ditch Furlong, 18 Rosemary Lane, Haddenham, HP17 8JS | Director | 07 November 2005 | Active |
| Ditch Furlong, 18 Rosemary Lane, Haddenham, HP17 8JS | Director | 01 July 1999 | Active |
| 14, Church Road West, Farnborough, United Kingdom, GU14 6RT | Director | 30 June 2010 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 December 2017 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 30 June 2010 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 February 2019 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 31 May 2011 | Active |
| Brackenwood, Monks Walk, Ascot, SL5 9AZ | Director | 01 September 2005 | Active |
| Brackenwood, Monks Walk, Ascot, SL5 9AZ | Director | 05 February 2004 | Active |
| Compass Group Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Compass House, Guildford Street, Chertsey, England, KT16 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
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