COMPASS GROUP PLC
Overview
| Company Name | COMPASS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04083914 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMPASS GROUP PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| COMPASS DEMERGER LIMITED | Sep 29, 2000 | Sep 29, 2000 |
What are the latest accounts for COMPASS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COMPASS GROUP PLC?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for COMPASS GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 236 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Ireena Vittal as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Nelson Luiz Costa Silva as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Ms Ireena Vittal on Nov 30, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Juliana Chugg as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of COMPASS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YAPP, Alison Rebecca | Secretary | Compass House Guildford Street KT16 9BQ Chertsey Surrey | 251202240001 | |||||||
| BEN-ZUR, Liat | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United States | American | Company Director | 324853750001 | ||||
| BLAKEMORE, Dominic William | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | England | British | Company Director | 131131880002 | ||||
| BOMHARD, Stefan Andreas | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | England | German | Company Director | 196391190006 | ||||
| BROWN, Charles Palmer | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United States | American | Accountant And Lawyer | 288203270003 | ||||
| BRYANT, John Anthony | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United States | Australian | Company Director | 250025130001 | ||||
| CHUGG, Juliana | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United States | British | Company Director | 327818810001 | ||||
| ISAACS-LOWE, Arlene | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United States | American | Company Director | 289139450001 | ||||
| MEAKINS, Ian Keith | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United Kingdom | British | Company Director | 274183260001 | ||||
| NESMES, Anne-Francoise | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United Kingdom | French | Company Director | 177680500003 | ||||
| PARRAS, Petros | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United Kingdom | Greek | Group Chief Financial Officer | 279836040002 | ||||
| RAMAN, Sundar | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom | Switzerland | American | Chief Executive | 291163520001 | ||||
| WOOD, Leanne | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United Kingdom | British | Company Director | 308704900001 | ||||
| MASON, Timothy Charles | Secretary | 231 Station Road Knowle B93 0PU Solihull West Midlands | British | 12314170002 | ||||||
| MORLEY, Ronald Martin | Secretary | 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire | British | Company Secretary | 517180003 | |||||
| WHITE, Mark Jonathan | Secretary | Compass House Guildford Street KT16 9BQ Chertsey Surrey | British | 82978250002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARROWSMITH, Carol Ann | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom | United Kingdom | British | Partner, Deloitte | 188653570002 | ||||
| BAILEY, Michael John | Director | Cowley House Guildford Street KT16 9BA Chertsey Surrey | British | Company Director | 70388790002 | |||||
| BASON, John George | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | England | British | Company Director | 55405970001 | ||||
| BLACKBURN, Peter Hugh | Director | Watersmeet 12 Promenade Square HG1 2PH Harrogate North Yorkshire | England | British | Company Director | 70564230002 | ||||
| BURRARD-LUCAS, Stephen Charles | Director | 1-3 Strand WC2N 5EH London National Grid Plc | United Kingdom | British | Company Director | 37554380001 | ||||
| CASSIDY, Denis Patrick | Director | 19 Ashburnham Close East Finchley N2 0NH London | England | British | Company Director | 2425420001 | ||||
| CAWDRON, Peter Edward Blackburn | Director | 71 Victoria Street SW1H 0XA London | British | Company Director | 73256170001 | |||||
| COUSINS, Richard John | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | England | British | Director | 70052990006 | ||||
| CROSBY, James Robert, Sir | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | England | Uk | Director | 18867860005 | ||||
| DUPUIS, Alain Francois | Director | 13-3 Place Albert Leemans Brussels 1050 Belgium | Belgian | Company Director | 70389140002 | |||||
| GARDNER, Roy Alan, Sir | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | United Kingdom | British | Company Director | 45706780008 | ||||
| GOODING, Valerie Frances | Director | No 19 Bloomsbury Mansions 13-16 Bedford Way WC1B 5ER London | United Kingdom | British | Company Director | 36478520005 | ||||
| GRATTON, David Martin | Director | Rosemead 9 Chiltern Hills Road HP9 1PJ Beaconsfield Buckinghamshire | British | Group Financial Controller | 71901350002 | |||||
| GREEN, Gary Richard | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | British | Director | 118304780001 | |||||
| GRUNDY, Clive William Patrick | Director | Ashley House Fairoak Lane KT22 0TP Oxshott Surrey | Uk | British | Company Director | 164189330001 | ||||
| KADO, Sven Alexander | Director | Pienzenauerstr 31a FOREIGN 81679 Munich Germany | German | Company Director | 81650330001 | |||||
| LYNCH, Andrew Patrick | Director | The Stables Sandy Lane RH3 7AA Betchworth Surrey | England | British | Company Director | 57415330001 | ||||
| MACKAY, Francis Henry, Sir | Director | Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent | England | British | Company Director | 146047710001 |
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. - license: CC0