COMPASS GROUP, UK AND IRELAND LIMITED

Overview

Company Name	COMPASS GROUP, UK AND IRELAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02272248
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1988

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, UK AND IRELAND LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMPASS GROUP, UK AND IRELAND LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of COMPASS GROUP, UK AND IRELAND LIMITED?

Previous Company Names
Company Name	From	Until
COMPASS GROUP, U.K. LIMITED	Dec 11, 1995	Dec 11, 1995
COMPASS UK CATERING GROUP LIMITED	Mar 27, 1995	Mar 27, 1995
TRAVELLERS FARE HOLDINGS LIMITED	Jan 17, 1989	Jan 17, 1989
EVENMEN LIMITED	Jun 29, 1988	Jun 29, 1988

What are the latest accounts for COMPASS GROUP, UK AND IRELAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for COMPASS GROUP, UK AND IRELAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for COMPASS GROUP, UK AND IRELAND LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Termination of appointment of Mark John Webster as a director on Jun 30, 2026	1 pages	TM01

Jun 01, 2026	Director's details changed for Mr Gareth Jonathan Sharpe on Jun 01, 2026	2 pages	CH01

Jan 06, 2026	Termination of appointment of Allister John Richards as a director on Dec 31, 2025	1 pages	TM01

Jan 05, 2026	Termination of appointment of Morag Freathy as a director on Dec 31, 2025	1 pages	TM01

Nov 25, 2025	Director's details changed for Mr Matthew Owen Thomas on Nov 25, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Mr Jonathan Mitchell Davies on Nov 25, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Morag Freathy on Nov 25, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Mr Karl James Atkins on Nov 25, 2025	2 pages	CH01

Oct 28, 2025	Appointment of David James Turner as a director on Oct 20, 2025	2 pages	AP01

Aug 06, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Full accounts made up to Sep 30, 2024	32 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Apr 10, 2025	Appointment of Sophie Caroline Oona Smith as a director on Mar 25, 2025	2 pages	AP01

Apr 10, 2025	Appointment of Miss Michelle Mary Sanders as a director on Mar 31, 2025	2 pages	AP01

Sep 02, 2024	Termination of appointment of Chris Chidley as a director on Aug 31, 2024	1 pages	TM01

Aug 05, 2024	Confirmation statement made on Aug 02, 2024 with updates	5 pages	CS01

Aug 01, 2024	Termination of appointment of Carol Yvonne Sommerville as a director on Aug 01, 2024	1 pages	TM01

Jul 09, 2024	Full accounts made up to Sep 30, 2023	30 pages	AA

Jun 13, 2024	Director's details changed for Mr Chris Chidley on Jun 13, 2024	2 pages	CH01

May 20, 2024	Appointment of Mr Allister John Richards as a director on Apr 30, 2024	2 pages	AP01

May 07, 2024	Statement of capital following an allotment of shares on Apr 30, 2024 Capital: GBP 39,076.65	3 pages	SH01

Mar 04, 2024	Appointment of Mr Jonathan Mitchell Davies as a director on Mar 01, 2024	2 pages	AP01

Mar 04, 2024	Termination of appointment of Rakesh Shantilal Kalidas as a director on Mar 01, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Jonathan Mitchell Davies as a director on Mar 01, 2024	1 pages	TM01

Mar 01, 2024	Appointment of Rakesh Shantilal Kalidas as a director on Mar 01, 2024	2 pages	AP01

View All Filings

Who are the officers of COMPASS GROUP, UK AND IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey				136457600001
ATKINS, Karl James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jun 01, 2022		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1985-2	191548010002
BROWN, Charles Baxter 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 12, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1974-5	243111950001
DAVIES, Jonathan Mitchell 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Mar 01, 2024		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1978-1	251255170005
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	250369010001
MILLS, Robin Ronald 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 25, 2019		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1967-4	264890000002
SANDERS, Michelle Mary Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Mar 31, 2025		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1980-7	305513530001
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	289083810003
SMITH, Sophie Caroline Oona Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Mar 25, 2025		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1985-8	334542400001
THOMAS, Matthew Owen 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Jan 04, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1973-12	278120780002
TURNER, David James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Oct 20, 2025		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1973-12	341869110001
LYNCH, Andrew Patrick The Stables Sandy Lane RH3 7AA Betchworth Surrey		Mar 15, 1995	Secretary	The Stables Sandy Lane RH3 7AA Betchworth Surrey		British		57415330001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Mar 15, 1995	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
ALDRICH, Peter Wilfrid Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon	Aug 01, 2000	Sep 08, 2005	Director	Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon		British	1955-11	31462960003
ANGEL, Donald 41 Canonbury Square N1 2AW London		Nov 06, 1992	Director	41 Canonbury Square N1 2AW London		British	1926-8	15855580001
ARMSTRONG, David James Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey	Jun 24, 1997	Apr 07, 2000	Director	Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey	England	British	1964-12	52354740001
ATKINSON, Simon Richard 18 Alexandra Road SL4 1HN Windsor Berkshire	Oct 01, 1999	Aug 01, 2000	Director	18 Alexandra Road SL4 1HN Windsor Berkshire		British	1962-3	66579600001
BAILEY, Colin Geoffrey 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	May 01, 2013	Oct 01, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1961-9	178038560001
BAILEY, David Lawrence Lingfield Ridgway, Pyrford GU22 8PW Woking Surrey		Apr 05, 1995	Director	Lingfield Ridgway, Pyrford GU22 8PW Woking Surrey	England	British	1937-4	96890840001
BARRY, Andrew 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 01, 2011	Oct 01, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-4	164989220001
BARTON, Eric Anthony Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	Oct 02, 1991	Nov 06, 1992	Director	Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	England	British	1945-4	1323220001
BATE, David Martin 9 Harptree Close BS48 4YT Nailsea Morgan's View North Somerset United Kingdom	Oct 01, 2002	Jul 06, 2005	Director	9 Harptree Close BS48 4YT Nailsea Morgan's View North Somerset United Kingdom		British	1958-2	130717000002
BOYLE, James Birmingham Great Park Rubery B45 9PZ Birmingham Parklands Court 24 Parklands West Midlands United Kingdom	Jul 28, 2014	Mar 28, 2018	Director	Birmingham Great Park Rubery B45 9PZ Birmingham Parklands Court 24 Parklands West Midlands United Kingdom	England	British	1973-5	192822600001
BRIGGS, Trevor Holden Greystone 35 Kent Road HG1 2LJ Harrogate North Yorkshire	Aug 01, 2000	Jun 30, 2007	Director	Greystone 35 Kent Road HG1 2LJ Harrogate North Yorkshire	England	British	1947-11	71533050002
BUCKNALL, Christopher David 51 Brackendale Road GU15 2JS Camberley Surrey	May 05, 1994	Oct 26, 1995	Director	51 Brackendale Road GU15 2JS Camberley Surrey		British	1950-2	32104690001
BURTON, Michael Jeremy Ditch Furlong 18 Rosemary Lane HP17 8JS Haddenham Buckinghamshire	Nov 07, 2005	Oct 26, 2007	Director	Ditch Furlong 18 Rosemary Lane HP17 8JS Haddenham Buckinghamshire		British	1956-11	108735830001
BURTON, Michael Jeremy Ditch Furlong 18 Rosemary Lane HP17 8JS Haddenham Buckinghamshire	Jul 01, 1999	Sep 16, 2005	Director	Ditch Furlong 18 Rosemary Lane HP17 8JS Haddenham Buckinghamshire		British	1956-11	108735830001
BYRNE, Antony Paul Church Road West GU14 6RT Farnborough 14 Hampshire United Kingdom	Jun 30, 2010	Apr 14, 2011	Director	Church Road West GU14 6RT Farnborough 14 Hampshire United Kingdom	England	British	1964-2	126509790001
CATLEY, Donna Lisa 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2017	Dec 09, 2022	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1971-9	170765910002
CENCI, Steven Robert 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Jun 30, 2010	Apr 01, 2022	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1957-7	153974030001
CHIDLEY, Chris Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	May 31, 2020	Aug 31, 2024	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1981-12	270387170002
CINELLI, Peter Julian 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	May 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	Australian	1966-1	255678020001
COCK, Oliver William Francis 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	May 31, 2011	Jan 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1966-1	138050980001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Sep 01, 2005	Mar 31, 2007	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	England	British	1956-9	33192300001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Feb 05, 2004	Feb 18, 2005	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	England	British	1956-9	33192300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS GROUP, UK AND IRELAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Group Holdings Plc

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	2090126

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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