Compass Experience Limited

Active02076974 Private limited company
Incorporated
25 November 1986 (39 years)
Industry
Event catering activities (56210)
Directors
Controlled by
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 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 (27 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
Appointed Downing, Roger Arthur as Director
1 December 2011
Resigned Maguire, Peter John as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
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 January 2008
Appointed Smith, Neil Reynolds as Director
24 January 2008
Resigned Jones, Nigel Richard Ifor as Director
18 September 2007
Resigned Pegg, Jane as Secretary
18 September 2007
Appointed Mason, Timothy Charles as Secretary
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
21 September 2001
Resigned Roestenburg, Antony Adriaan as Director
2 July 2001
Appointed Jones, Nigel Richard Ifor as Director
2 July 2001
Appointed Mason, Timothy Charles as Director
4 May 2001
Resigned O'Regan, Denis St John as Director
27 September 2000
Resigned Roberts, Simon as Director
27 July 2000
Resigned Greenwood, John Robert as Director
7 April 2000
Resigned Armstrong, David James as Director
3 June 1999
Appointed Armstrong, David James as Director
3 June 1999
Appointed Greenwood, John Robert as Director
3 June 1999
Resigned Maguire, Christopher John as Director
3 June 1999
30 October 1998
Resigned Dixon, Colin as Director
9 December 1997
Appointed O'Regan, Denis St John as Director
21 May 1997
Appointed Maguire, Christopher John as Director
16 May 1997
Resigned Payne, Alan Richard as Director
8 May 1996
Appointed Roestenburg, Antony Adriaan as Director
8 May 1996
Appointed Mason, Timothy Charles as Secretary
8 May 1996
8 May 1996
Resigned Culver, Robert as Secretary
8 May 1996
Resigned Culver, Robert as Director
8 May 1996
Resigned Roberts, Andrew as Director
8 May 1996
Resigned Roberts, Kathleen Beatrice as Director
8 May 1996
Appointed Dixon, Colin as Director
9 December 1993
Appointed Payne, Alan Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 00068857

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
9 July 2026Confirmation statement with no updates1 July 2026
8 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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