COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Overview

Company Name	COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	02090126
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?

Event catering activities (56210) / Accommodation and food service activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY located?

Registered Office Address	Compass House Guildford Street KT16 9BQ Chertsey Surrey
Undeliverable Registered Office Address	No

What were the previous names of COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
COMPASS GROUP PUBLIC LIMITED COMPANY	Aug 03, 1987	Aug 03, 1987
CHIEFRULE LIMITED	Jan 16, 1987	Jan 16, 1987

What are the latest accounts for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Apr 12, 2024	Full accounts made up to Sep 30, 2023	50 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Termination of appointment of Charles Palmer Brown as a director on Nov 30, 2023	1 pages	TM01

Dec 07, 2023	Appointment of Mr Petros Parras as a director on Dec 01, 2023	2 pages	AP01

Oct 19, 2023	Director's details changed for Mr Charles Palmer Brown on Oct 11, 2023	2 pages	CH01

Apr 12, 2023	Full accounts made up to Sep 30, 2022	52 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Director's details changed for Mr Charles Palmer Brown on Sep 14, 2022	2 pages	CH01

Apr 06, 2022	Full accounts made up to Sep 30, 2021	53 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Termination of appointment of Karen Witts as a director on Oct 31, 2021	1 pages	TM01

Nov 04, 2021	Appointment of Mr Charles Palmer Brown as a director on Nov 01, 2021	2 pages	AP01

Jul 09, 2021	Full accounts made up to Sep 30, 2020	50 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Jun 10, 2020	Full accounts made up to Sep 30, 2019	46 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Interim accounts made up to Sep 05, 2019	3 pages	AA

Apr 29, 2019	Appointment of Mrs Karen Witts as a director on Apr 25, 2019	2 pages	AP01

Apr 01, 2019	Full accounts made up to Sep 30, 2018	44 pages	AA

Mar 27, 2019	Termination of appointment of Charles Palmer Brown as a director on Mar 27, 2019	1 pages	TM01

Feb 27, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Appointment of Mr Charles Palmer Brown as a director on Jan 07, 2019	2 pages	AP01

Jan 07, 2019	Termination of appointment of Jonathan David Thomson as a director on Dec 31, 2018	1 pages	TM01

Sep 10, 2018	Interim accounts made up to Sep 05, 2018	3 pages	AA

View All Filings

Who are the officers of COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YAPP, Alison Rebecca Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 01, 2018		Secretary	Compass House Guildford Street KT16 9BQ Chertsey Surrey					250189250001
BLAKEMORE, Dominic William Compass House Guildford Street KT16 9BQ Chertsey Surrey	Mar 30, 2012		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1969-6	Company Director	131131880002
PARRAS, Petros Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 01, 2023		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	Greek	1980-10	Group Chief Financial Officer	279836040002
YAPP, Alison Rebecca Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 01, 2018		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1965-11	Solicitor	250141170001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	May 27, 2002	Feb 28, 2009	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British			82261040001
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		May 27, 2002	Secretary	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		British			517180003
WHITE, Mark Jonathan Compass House Guildford Street KT16 9BQ Chertsey Surrey	Feb 28, 2009	Aug 31, 2018	Secretary	Compass House Guildford Street KT16 9BQ Chertsey Surrey		Other			136965290001
BAILEY, Michael John Cowley House Guildford Street KT16 9BA Chertsey Surrey	Sep 25, 1995	May 31, 2006	Director	Cowley House Guildford Street KT16 9BA Chertsey Surrey		British	1948-10	Company Director	70388790002
BOYLE, Anthony Mark Ennerdale Road TW9 2DH Richmond 118 Surrey	Jul 16, 2002	Sep 05, 2002	Director	Ennerdale Road TW9 2DH Richmond 118 Surrey	England	British	1960-7	Company Director	102777990001
BROWN, Charles Palmer Compass House Guildford Street KT16 9BQ Chertsey Surrey	Nov 01, 2021	Nov 30, 2023	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United States	American	1971-7	Accountant And Lawyer	288203270003
BROWN, Charles Palmer Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jan 07, 2019	Mar 27, 2019	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United States	American	1971-7	Accountant And Lawyer	254273220001
BUCKNALL, Christopher David 51 Brackendale Road GU15 2JS Camberley Surrey		Mar 14, 1997	Director	51 Brackendale Road GU15 2JS Camberley Surrey		British	1950-2	Director	32104690001
CASSIDY, Denis Patrick 19 Ashburnham Close East Finchley N2 0NH London	Jun 21, 1994	Jun 25, 2001	Director	19 Ashburnham Close East Finchley N2 0NH London	England	British	1933-2	Director	2425420001
CAWDRON, Peter Edward Blackburn 71 Victoria Street SW1H 0XA London	Nov 03, 1993	Jun 25, 2001	Director	71 Victoria Street SW1H 0XA London		British	1943-7	Director	73256170001
COUSINS, Richard John Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jun 01, 2006	Dec 31, 2017	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1959-3	Director	70052990006
DU MONCEAU DE BERGENDAL, John Maurice Gabriel 9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France	Sep 25, 1995	Jun 12, 2000	Director	9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France		French	1938-4	Executive Vice President	46710400001
DUPUIS, Alain Francois 13-3 Place Albert Leemans Brussels 1050 Belgium	Sep 25, 1995	Sep 30, 2005	Director	13-3 Place Albert Leemans Brussels 1050 Belgium		Belgian	1944-8	Company Director	70389140002
GOODING, Valerie Frances 22 Spencer Road KT8 0SP East Molesey Surrey	Jan 04, 2000	Jun 25, 2001	Director	22 Spencer Road KT8 0SP East Molesey Surrey	England	British	1950-5	Chief Executive	36478520001
GREENWOOD, John Robert 84 Shortlands Road BR2 0JP Bromley Kent		Jul 19, 1996	Director	84 Shortlands Road BR2 0JP Bromley Kent		British	1950-6	Director	71403830001
LENTON, Aylmer Ingram Robin Hill Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire		Jan 05, 1994	Director	Robin Hill Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire		British	1927-5	Director	1321890001
LYNCH, Andrew Patrick The Stables Sandy Lane RH3 7AA Betchworth Surrey	Jan 21, 1997	Sep 23, 2005	Director	The Stables Sandy Lane RH3 7AA Betchworth Surrey	England	British	1956-12	Company Director	57415330001
MACKAY, Francis Henry, Sir Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent		Jun 30, 2006	Director	Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent	England	British	1944-10	Company Director	146047710001
MARTIN, Andrew David Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 23, 2005	Dec 01, 2015	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1960-7	Director	52743800001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 19, 2005	Jun 01, 2007	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MATTHEWS, Roger John Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey		Jul 01, 1999	Director	Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	United Kingdom	British	1954-6	Director	133414230001
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	May 29, 2001	Sep 30, 2005	Director	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Uk	British	1952-8	Company Director	517180003
PELISSON, Gerard, Mr. 1 Rue Gambetta 77 780 Bourron-Marlotte France	Sep 25, 1995	Feb 25, 1999	Director	1 Rue Gambetta 77 780 Bourron-Marlotte France	France	French	1932-2	Co-Chairman	66433510001
TERNOFSKY, Friedrich Ludwig Rudolf Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey		Feb 25, 1999	Director	Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey	United Kingdom	Austrian	1943-11	Director	11820520001
THOMSON, John Murray 4 Farm Place W8 7SX London	Mar 10, 1994	Feb 23, 2000	Director	4 Farm Place W8 7SX London		British	1928-1	Director	86190001
THOMSON, Jonathan David Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 01, 2015	Dec 31, 2018	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1972-8	Company Director	203129940002
WHITE, Mark Jonathan Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jun 01, 2007	Aug 31, 2018	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1960-6	Solicitor	82978250002
WITTS, Karen Compass House Guildford Street KT16 9BQ Chertsey Surrey	Apr 25, 2019	Oct 31, 2021	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1963-5	Company Director	138548530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Hospitality Holdings Limited

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3960462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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