Eurest Prison Support Services Limited

In liquidation00784635 Private limited company
Incorporated
13 December 1963 (62 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (22 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
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 December 2008
Resigned Mason, Timothy Charles as Director
24 January 2008
Appointed Smith, Neil Reynolds as Director
24 January 2008
Resigned Jones, Nigel Richard Ifor as Director
18 September 2007
Appointed Mason, Timothy Charles as Secretary
18 September 2007
Resigned Pegg, Jane as Secretary
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
31 March 2000
Resigned Warr, Christopher James as Director
31 March 2000
Appointed Jones, Nigel Richard Ifor as Director
19 September 1995
Resigned Lynch, Andrew Patrick as Director
19 September 1995
Appointed Mason, Timothy Charles as Director
19 September 1995
Resigned Briggs, Trevor Holden as Director
19 September 1995
Appointed Warr, Christopher James as Director
27 September 1994
Appointed Lynch, Andrew Patrick as Director
27 September 1994
Resigned Green, Gary Richard as Director
24 March 1994
Appointed Green, Gary Richard as Director
24 March 1994
Appointed Briggs, Trevor Holden as Director
24 March 1994
Appointed Mason, Timothy Charles as Secretary
24 March 1994
Resigned Morley, Ronald Martin as Secretary
24 March 1994
24 March 1994
Resigned Morley, Ronald Martin as Director

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
Limited By Shares
Reg. no. 1948892

Filings 158

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
6 August 2026Declaration of solvency
6 August 2026Appointment of a voluntary liquidator
6 August 2026Resolutions
1 June 2026Director's details changed
Show all 158 filings

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