Compass Food Services Limited

Active00420158 Private limited company
Incorporated
25 September 1946 (80 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies
British
Born May 1980 (46)
Director · Appointed 3 September 2018
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (42 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
3 September 2018
Appointed Lea, Jodi as Director
3 September 2018
Resigned Owen, Michael James as Director
30 April 2018
Appointed Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
4 May 2016
Resigned Galvin, Paul Anthony as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
1 December 2011
Resigned Maguire, Peter John as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Maguire, Peter John as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 January 2008
Resigned Jones, Nigel Richard Ifor as Director
24 January 2008
Appointed Smith, Neil Reynolds as Director
31 May 2007
Appointed Mason, Timothy Charles as Director
31 May 2007
Resigned Mortimer, David Grant as Director
31 May 2007
Appointed Jones, Nigel Richard Ifor as Director
31 March 2007
31 December 2005
Resigned Goodman, Howard Kingsley as Director
5 December 2005
Appointed Copner, Christopher Charles James as Director
5 December 2005
Resigned Aldrich, Peter Wilfrid as Director
3 October 2003
Resigned Whittaker, Frank Stanley as Director
31 July 2002
Resigned Spiller, Michael John as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
29 September 2000
Resigned Tautz, Helen Jane as Secretary
29 September 2000
Resigned Allen, Charles Lamb as Director
29 September 2000
Appointed Mason, Timothy Charles as Secretary
20 September 2000
Resigned Stewart, Peter Keith as Director
17 April 2000
Resigned Wilson, Keith James as Director
11 February 2000
Appointed Mortimer, David Grant as Director
11 February 2000
Appointed Davenport, Donald Andrew as Director
11 February 2000
Resigned Storey, Alastair Dunbar as Director
3 November 1999
Resigned Martin, Andrew David as Director
10 June 1999
Appointed Martin, Andrew David as Director
6 January 1999
Appointed Tautz, Helen Jane as Secretary
6 January 1999
Resigned Wilson, Keith James as Secretary
25 September 1998
Appointed Stewart, Peter Keith as Director
1 October 1997
Resigned Page, Christopher John Rodney as Director
1 October 1997
Appointed Goodman, Howard Kingsley as Director
27 February 1997
Resigned Wallace, Graham Martyn as Director
16 December 1996
Appointed Page, Christopher John Rodney as Director
13 December 1996
Appointed Spiller, Michael John as Director
7 May 1996
Resigned Copner, Christopher Charles James as Secretary
7 May 1996
Appointed Wilson, Keith James as Secretary
7 May 1996
Appointed Wilson, Keith James as Director
7 May 1996
7 May 1996
Resigned Coleridge, Peter Bernard as Director
7 May 1996
Resigned Davenport, Donald Andrew as Director
7 May 1996
Appointed Storey, Alastair Dunbar as Director
7 May 1996
Appointed Aldrich, Peter Wilfrid as Director
7 May 1996
Appointed Wallace, Graham Martyn as Director
7 September 1993
Appointed Allen, Charles Lamb as Director
7 September 1993
Appointed Coleridge, Peter Bernard as Director
28 June 1993
Resigned Oldfield, Michael John as Director
28 June 1993
Resigned Davies, Peter Watts as Director
29 March 1993
Resigned Gray, Juliet Rosemary, Dr as Director
23 March 1993
Resigned Martin, Ronald Bede as Director
23 March 1993
Resigned Tate, Richard John as Director
23 March 1993
Resigned Ford, Peter John as Director
15 March 1993
Resigned Harrison, David Peter as Director
1 January 1993
Appointed Copner, Christopher Charles James as Secretary
31 December 1992
Resigned Martin, Ronald Bede as Secretary
17 August 1992
Appointed Ford, Peter John as Director
31 July 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 701899

Holdings 12

Companies where Compass Food Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
In liquidation

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Compass Group PLC
Compass Group Finance No.2 Limited Owns 75–100% of shares
Compass Group Finance No.4 Limited Owns 25–50% of shares
Compass Group Finance No.5 Limited Holds 75–100% of voting rights
Hospitality Holdings Limited Owns 75–100% of shares
Caterexchange Limited In liquidationOwns 75–100% of shares
Compass Catering Services Limited Owns 75–100% of shares
Compass Cleaning Services Limited Owns 75–100% of shares
Compass Contract Services Limited Owns 75–100% of shares
Compass Group Holdings Public Limited Company Owns 75–100% of shares
Compass Group North America Investments No.2 Owns 75–100% of shares
Compass Group Pension Trustee Company Limited Owns 75–100% of shares
Compass Group Procurement Limited Owns 75–100% of shares
Compass Group Trustees Limited Owns 75–100% of shares
Compass Group, UK and Ireland Limited Owns 75–100% of shares
Compass Healthcare Group Limited In liquidationOwns 75–100% of shares
Compass Overseas Holdings No.2 Limited Owns 75–100% of shares
Compass Overseas Services Limited In liquidationOwns 25–50% of shares
Compass Pension Trustees Limited Owns 75–100% of shares
Compass Quest Limited In liquidationOwns 25–50% of shares
Compass Secretaries Limited Owns 75–100% of shares
Compass Security Limited Owns 75–100% of shares
Compass UK Pension Trustee Co Limited Owns 75–100% of shares
Edipark Holdco Limited Owns 25–50% of shares
Meritglen Limited Owns 75–100% of shares
And 2 more
Compass Planning and Design Limited In liquidationOwns 75–100% of shares
Compass Services for Hospitals Limited In liquidationOwns 75–100% of shares
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited This company Owns 75–100% of shares
Compass Services Trading Limited In liquidationOwns 75–100% of shares
Cookie Jar Limited In liquidationOwns 75–100% of shares
CRN 1990 (Four) Limited Owns 75–100% of shares
Dre Developments Limited Owns 75–100% of shares
Eurest Defence Support Services Limited Owns 75–100% of shares
Cataforce Limited Owns 75–100% of shares
Rhine Four Limited Owns 75–100% of shares
Eurest UK Limited Owns 75–100% of shares
Fads Catering Limited In liquidationOwns 75–100% of shares
Funpark Caterers Limited In liquidationHolds 75–100% of voting rights
And 17 more

Filings 211

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts30 September 2025
15 September 2026Confirmation statement with no updates1 September 2026
4 August 2026Termination of appointment of a director
1 June 2026Director's details changed
2 September 2025Confirmation statement with no updates1 September 2025
Show all 211 filings

Some other companies at this address

14Forty Limited
20 Studio Limited
3 Gates Services Limited
Absolutely Catering Limited
Bateman Catering Limited
Bateman Catering Organization Limited(the)

Other companies in this industry

Reading
Huddersfield
Blackburn
Altrincham
Bedfordshire
Leeds

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?