Compass Catering Services Limited

Active01494471 Private limited company
Incorporated
30 April 1980 (46 years)
Industry
Dormant Company (99999)
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 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 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 (31 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 July 2021
Resigned Sergeant, Sarah Jane 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
Resigned Owen, Michael James as Director
3 September 2018
Appointed Lea, Jodi as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 December 2011
Resigned Maguire, Peter John as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds 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 Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
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
5 April 2006
Appointed Mortimer, David Grant as Director
5 April 2006
Resigned Compass Entertainments Limited as Corporate Director
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
9 March 2006
Appointed Mason, Timothy Charles as Director
23 October 2000
Appointed Mason, Timothy Charles as Secretary
23 October 2000
Resigned Forte Nominees Limited as Corporate Secretary
30 March 1999
Appointed Compass Entertainments Limited as Corporate Director
30 March 1999
Resigned Forte (UK) Limited as Corporate Director
17 July 1998
Appointed Forte (UK) Limited as Corporate Director
17 July 1998
Resigned Forte (UK) Limited as Corporate Director
22 July 1996
Resigned Tautz, Helen Jane as Secretary
22 July 1996
Resigned Tautz, Helen Jane as Director
8 July 1996
Appointed Forte (UK) Limited as Corporate Director
8 July 1996
Appointed Forte Nominees Limited as Corporate Secretary
14 May 1996
Resigned Mills, John Michael as Secretary
14 May 1996
Resigned Mills, John Michael as Director
31 March 1996
Resigned Stevens, David John as Secretary
31 March 1996
Resigned Stevens, David John as Director
6 November 1995
Appointed Stevens, David John as Secretary
6 November 1995
Resigned Edis-Bates, Jonathan Geoffrey as Secretary
6 November 1995
Appointed Stevens, David John as Director
30 January 1995
Resigned Clack, Peter Melvyn as Director
30 January 1995
Appointed Tautz, Helen Jane as Director
30 January 1995
Appointed Mills, John Michael as Director
30 January 1995
Appointed Tautz, Helen Jane as Secretary
30 January 1995
Resigned Monnickendam, Anthony Louis as Director
19 June 1994
Appointed Edis-Bates, Jonathan Geoffrey as Secretary
19 June 1994
Resigned Wilson, Paul James as Secretary
19 June 1994
Resigned Wilson, Paul James as Director
19 June 1994
Appointed Mills, John Michael as Secretary
29 January 1993
Resigned Clayton, Peter Grattan as Director
29 January 1993
Resigned Edis-Bates, Jonathan Geoffrey as Director
9 December 1992
Appointed Edis-Bates, Jonathan Geoffrey as Director
9 December 1992
Appointed Clayton, Peter Grattan 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
Limited Company
Reg. no. 03960462

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
9 July 2026Confirmation statement with no updates1 July 2026
7 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
7 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

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