Compass Contracts UK Limited

Active01025892 Private limited company
Incorporated
1 October 1971 (55 years)
Industry
Non-trading company (74990)
Directors
Owned by
Euro Defence Support Services Limited
Accounts type
Dormant
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 January 2027
Last conf. stmt
1 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (23 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
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
1 December 2011
Resigned Maguire, Peter John as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Resigned Mason, Timothy Charles as Director
18 September 2007
Appointed Maguire, Peter John as Director
18 September 2007
Resigned Pegg, Jane as Secretary
18 September 2007
Appointed Mason, Timothy Charles as Secretary
31 May 2007
Resigned Mortimer, David Grant as Director
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
10 July 2002
Appointed Mason, Timothy Charles as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
29 September 2000
Appointed Mason, Timothy Charles as Secretary
29 September 2000
Resigned Tautz, Helen Jane as Director
29 September 2000
Appointed Davenport, Donald Andrew as Director
29 September 2000
Resigned Derham, Andrew Vincent as Secretary
29 September 2000
Resigned Derham, Andrew Vincent as Director
29 September 2000
Appointed Mortimer, David Grant as Director
19 April 1999
Resigned Buesden, Stephen Charles as Director
19 April 1999
Resigned Kernaghan, Jackie as Director
19 April 1999
Appointed Tautz, Helen Jane as Director
19 April 1999
Appointed Derham, Andrew Vincent as Director
16 March 1998
Appointed Kernaghan, Jackie as Director
16 March 1998
Resigned Van Eijk, Alfred Thomas as Director
1 April 1997
Appointed Buesden, Stephen Charles as Director
1 April 1997
Resigned Mavity, Harold Roger Wallis as Director
31 December 1996
Resigned Ayres, Andrew John as Director
1 April 1996
Appointed Van Eijk, Alfred Thomas as Director

Ownership 1 active

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

Euro Defence Support Services Limited
Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. -2410814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Withdrawal of a person with significant control statement
18 September 2026Notification of a person with significant control
3 August 2026Termination of appointment of a director
8 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
Show all recent filings

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