Compass Services (U.K.) Limited

Active01790863 Private limited company
Incorporated
10 February 1984 (42 years)
Industry
Event catering activities (56210)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Compass Group, UK and Ireland Limited, Compass Contract Services (U.K.) Limited · more companies
British
Born July 1980 (46)
Director · Appointed 25 March 2025
Also at Compass Group, UK and Ireland Limited, Compass Contract Services (U.K.) Limited
British
Born August 1985 (41)
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)
Corporate Secretary · Appointed 24 December 2008
Also at Public Restaurant Partner Limited, Compass Security Oldco Group Limited, Compass Security Limited · more companies
Officer history (56 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
31 March 2025
Appointed Sanders, Michelle Mary as Director
25 March 2025
Appointed Smith, Sophie Caroline Oona as Director
1 August 2024
Resigned Sommerville, Carol Yvonne as Director
6 November 2023
Appointed Sommerville, Carol Yvonne as Director
9 December 2022
Resigned Catley, Donna Lisa as Director
1 April 2022
Resigned Cenci, Steven Robert as Director
28 March 2022
Resigned Murphy, Ian Christopher, Mr. as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan 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
25 November 2019
Appointed Mills, Robin Ronald as Director
25 November 2019
Resigned Garside, Christopher John as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 January 2019
Appointed Murphy, Ian Christopher, Mr. as Director
1 January 2019
Resigned Cock, Oliver William Francis as Director
3 September 2018
Resigned Owen, Michael James as Director
3 September 2018
Appointed Lea, Jodi as Director
30 April 2018
Appointed Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
28 March 2018
Resigned Boyle, James as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
1 December 2017
Appointed Catley, Donna Lisa as Director
1 October 2017
Appointed Henriksen, Alison Jane as Director
1 October 2017
Resigned Barry, Andrew as Director
1 October 2017
Resigned Hogan, Dennis Moulton as Director
1 October 2017
Resigned Bailey, Colin Geoffrey as Director
21 April 2017
Resigned Ryland, Fiona Michelle as Director
29 February 2016
Resigned Naylor, Caron as Director
31 October 2015
Resigned Mills, Robin Ronald as Director
8 May 2015
Appointed Downing, Roger Arthur as Director
1 January 2015
Resigned Davies, Stephen John as Director
1 August 2014
Resigned Harris, Andrew John as Director
28 July 2014
Appointed Boyle, James as Director
6 January 2014
Resigned Sarson, Ian James as Director
6 January 2014
Appointed Hogan, Dennis Moulton as Director
8 May 2013
Resigned Tomkins, Graeme John as Director
8 May 2013
Resigned Leek, Jason Charles as Director
1 May 2013
Resigned Thompson, Matthew Longstreth as Director
1 May 2013
Appointed Bailey, Colin Geoffrey as Director
16 April 2013
Appointed Naylor, Caron as Director
16 April 2013
Resigned Francis, Robert Keith Lindsay as Director
31 January 2013
Resigned Richards, Andrew Ian as Director
31 January 2013
Appointed Ryland, Fiona Michelle as Director
1 November 2011
Appointed Francis, Robert Keith Lindsay as Director
1 November 2011
Appointed Davies, Stephen John as Director
1 November 2011
Appointed Barry, Andrew as Director
1 June 2011
Appointed Tomkins, Graeme John as Director
31 May 2011
Appointed Richards, Andrew Ian as Director
31 May 2011
Appointed Cock, Oliver William Francis as Director
31 May 2011
Resigned Walden, Michael John as Director
14 April 2011
Resigned Byrne, Antony Paul as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
30 June 2010
Appointed Cenci, Steven Robert as Director
30 June 2010
Appointed Byrne, Antony Paul as Director
30 June 2010
Appointed Garside, Christopher John as Director
30 June 2010
Resigned Pain, John as Director
31 March 2010
Resigned El-Mokadem, Ian Ramsey Safwat as Director
30 September 2009
Resigned Sims, Graham Charles as Director
23 May 2009
Appointed Mills, Robin Ronald as Director
28 April 2009
Appointed Sarson, Ian James as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
29 September 2008
Appointed Pain, John as Director
11 June 2008
Appointed Smith, Neil Reynolds as Director
11 June 2008
Appointed Thompson, Matthew Longstreth as Director
22 May 2008
Appointed Harris, Andrew John as Director
6 May 2008
Appointed Walden, Michael John as Director
14 April 2008
Appointed El-Mokadem, Ian Ramsey Safwat as Director
2 November 2007
Resigned El Mokadem, Ian Ramsey Safwat as Director
2 November 2007
Resigned Sarson, Ian James as Director
11 October 2007
Resigned Edwards, Rowena as Director
7 September 2007
Resigned Dunlop, Nigel John as Director
1 August 2007
Appointed El Mokadem, Ian Ramsey Safwat as Director
30 June 2007
Resigned Briggs, Trevor Holden as Director
1 June 2007
Appointed Mason, Timothy Charles as Director
1 June 2007
Appointed Leek, Jason Charles as Director
1 June 2007
Appointed Sarson, Ian James as Director
1 June 2007
Appointed Sims, Graham Charles as Director
1 June 2007
Appointed Edwards, Rowena as Director
31 May 2007
Resigned Mortimer, David Grant as Director
31 March 2007
1 October 2006
Resigned Oldfield, Michael John as Director
5 December 2005
Resigned Aldrich, Peter Wilfrid as Director
1 December 2005
Appointed Copner, Christopher Charles James as Director
4 August 2003
Resigned Dempsey, Patrick Joseph Anthony as Director
1 October 2002
Appointed Dempsey, Patrick Joseph Anthony as Director
1 August 2002
Appointed Aldrich, Peter Wilfrid as Director
1 August 2002
Resigned Burton, Michael Jeremy as Director
19 July 2002
Appointed Oldfield, Michael John as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
8 February 2001
Appointed Mortimer, David Grant as Director
28 July 2000
Appointed Davenport, Donald Andrew as Director
28 July 2000
Resigned Greenwood, John Robert as Director
27 July 2000
Appointed Burton, Michael Jeremy as Director
27 July 2000
Appointed Dunlop, Nigel John as Director
7 April 2000
Resigned Armstrong, David James as Director
10 February 1998
Resigned Grundy, Clive William Patrick as Director
31 July 1997
Resigned Lynch, Andrew Patrick as Director
31 July 1997
Appointed Armstrong, David James as Director
26 October 1995
Resigned Bucknall, Christopher David as Director
13 June 1994
Appointed Greenwood, John Robert as Director
24 May 1994
Appointed Lynch, Andrew Patrick as Director
24 May 1994
Resigned Choglay, Fatima as Director
24 May 1994
Resigned Green, Gary Richard as Director
30 June 1992
Resigned Gilpin, Clive Aubrey 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. 2114954

Holdings 1

Companies where Compass Services (U.K.) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 262

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
5 July 2026Full accounts30 September 2025
1 June 2026Director's details changed
12 May 2026Confirmation statement with no updates7 May 2026
7 July 2025Full accounts30 September 2024
Show all 262 filings

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