Compass Contract Services (U.K.) Limited

Active02114954 Private limited company
Incorporated
25 March 1987 (39 years)
Industry
Event catering activities (56210)
Directors
Matthew Oliver Lewis
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 12 active

Officer details are public data from the Companies House register.

Lewis, Matthew Oliver
Director · Appointed 1 October 2026
British
Born July 1979 (47)
Director · Appointed 1 September 2026
Also at Compass Group, UK and Ireland Limited
British
Born July 1964 (62)
Director · Appointed 6 April 2026
Also at Foodbuy Europe Limited
British
Born February 1992 (34)
Director · Appointed 20 October 2025
Also at Compass Group, UK and Ireland Limited
British
Born December 1973 (52)
Director · Appointed 31 March 2025
Also at Compass Group, UK and Ireland Limited, Compass 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 Services (U.K.) Limited
British
Born August 1985 (41)
Director · Appointed 1 June 2022
Also at Compass Group, UK and Ireland Limited, Chartwells Hounslow (Feeding Futures) Limited, PPP Infrastructure Management Limited · more companies
British
Born February 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)
Thomas, Matthew Owen
Director · Appointed 4 January 2021
British
Born December 1973 (52)
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)
Director · Appointed 12 February 2018
Also at Public Restaurant Partner Limited, Compass Group, UK and Ireland Limited, Orchestra Topco Limited · more companies
British
Born May 1974 (52)
Corporate Secretary · Appointed 24 December 2008
Also at Public Restaurant Partner Limited, Compass Security Oldco Group Limited, Compass Security Limited · more companies
Officer history (78 former)
1 October 2026
Resigned Davies, Jonathan Mitchell as Director
1 October 2026
Appointed Lewis, Matthew Oliver as Director
1 September 2026
Appointed Kerton, Sandra Irene as Director
30 July 2026
Resigned Mills, Robin Ronald as Director
30 June 2026
Resigned Webster, Mark John as Director
6 April 2026
Appointed Hunter, Robert as Director
31 December 2025
Resigned Freathy, Morag as Director
20 October 2025
Appointed Turner, David James as Director
31 March 2025
Appointed Sanders, Michelle Mary as Director
25 March 2025
Appointed Smith, Sophie Caroline Oona as Director
31 August 2024
Resigned Chidley, Chris 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 June 2022
Appointed Atkins, Karl James as Director
1 April 2022
Resigned Cenci, Steven Robert as Director
1 April 2022
Resigned Cranna, Ian Peter 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
4 January 2021
Appointed Thomas, Matthew Owen as Director
4 January 2021
Resigned Thomas, Matthew Owen as Director
4 January 2021
Appointed Thomas, Matthew Owen as Director
31 December 2020
Resigned Woodwark, Alice Elizabeth as Director
31 May 2020
Resigned Cinelli, Peter Julian as Director
31 May 2020
Appointed Chidley, Chris as Director
31 January 2020
Resigned Dunham, Kate as Director
31 January 2020
6 January 2020
Appointed Cranna, Ian Peter as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
25 November 2019
Resigned Garside, Christopher John as Director
25 November 2019
Appointed Mills, Robin Ronald as Director
1 May 2019
Resigned Pearson, Emma Louise as Director
1 May 2019
Appointed Freathy, Morag as Director
1 February 2019
Resigned Humphreys, Fiona as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Appointed Cinelli, Peter Julian as Director
1 February 2019
Resigned Pilkington, Louise Jane as Director
1 January 2019
Resigned Cock, Oliver William Francis as Director
1 January 2019
Appointed Murphy, Ian Christopher, Mr. as Director
1 October 2018
Appointed Davies, Jonathan Mitchell as Director
1 October 2018
Resigned Nicol, Charles Urquhart as Director
3 September 2018
Resigned Owen, Michael James 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
Appointed Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
28 March 2018
Resigned Boyle, James as Director
1 March 2018
Appointed Woodwark, Alice Elizabeth as Director
1 March 2018
Appointed Humphreys, Fiona as Director
12 February 2018
Appointed Taylor, Richard James Wallington as Director
12 February 2018
Appointed Webster, Mark John as Director
12 February 2018
Appointed Pilkington, Louise Jane as Director
12 February 2018
Appointed Nicol, Charles Urquhart as Director
12 February 2018
Appointed Brown, Charles Baxter 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 Hogan, Dennis Moulton as Director
1 October 2017
Resigned Bailey, Colin Geoffrey as Director
1 October 2017
Resigned Barry, Andrew as Director
8 September 2017
Appointed Pearson, Emma Louise 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
Appointed Hogan, Dennis Moulton as Director
6 January 2014
Resigned Sarson, Ian James 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
Appointed Ryland, Fiona Michelle as Director
31 January 2013
Resigned Richards, Andrew Ian as Director
1 November 2011
Appointed Davies, Stephen John as Director
1 November 2011
Appointed Barry, Andrew as Director
1 November 2011
Appointed Francis, Robert Keith Lindsay as Director
1 June 2011
Appointed Tomkins, Graeme John as Director
31 May 2011
Resigned Walden, Michael John as Director
31 May 2011
Appointed Cock, Oliver William Francis as Director
31 May 2011
Appointed Richards, Andrew Ian 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 Byrne, Antony Paul as Director
30 June 2010
Appointed Garside, Christopher John as Director
30 June 2010
Resigned Pain, John as Director
30 June 2010
Appointed Cenci, Steven Robert 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
24 January 2008
Appointed Smith, Neil Reynolds as Director
24 January 2008
Resigned Smith, Neil Reynolds as Director
2 November 2007
Resigned Sarson, Ian James as Director
2 November 2007
Resigned El Mokadem, Ian Ramsey Safwat 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 Sarson, Ian James as Director
1 June 2007
Appointed Mason, Timothy Charles as Director
31 May 2007
Resigned Mortimer, David Grant as Director
31 March 2007
4 January 2007
Appointed Sims, Graham Charles as Director
9 October 2006
Appointed Leek, Jason Charles as Director
1 October 2006
Resigned Oldfield, Michael John as Director
1 October 2006
Appointed Edwards, Rowena as Director
5 December 2005
Resigned Aldrich, Peter Wilfrid as Director
31 May 2003
Resigned Monnickendam, Anthony Louis as Director
25 March 2003
Appointed Copner, Christopher Charles James as Director
1 August 2002
Resigned Lynch, Andrew Patrick as Director
1 August 2002
Resigned Mackay, Francis Henry, Sir as Director
1 August 2002
Resigned Burton, Michael Jeremy as Director
1 August 2002
Appointed Monnickendam, Anthony Louis as Director
1 August 2002
Appointed Aldrich, Peter Wilfrid as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
16 March 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 Dunlop, Nigel John as Director
27 July 2000
Appointed Oldfield, Michael John as Director
27 July 2000
Appointed Burton, Michael Jeremy as Director
7 April 2000
Resigned Armstrong, David James as Director
24 September 1999
30 June 1999
Appointed Lynch, Andrew Patrick as Director
30 June 1999
Resigned Matthews, Roger John as Director
31 March 1999
Resigned Warr, Christopher James as Director
14 January 1999
Appointed Warr, Christopher James as Director
10 February 1998
Resigned Grundy, Clive William Patrick as Director
24 June 1997
Appointed Armstrong, David James as Director
24 June 1997
Resigned Lynch, Andrew Patrick as Director
26 October 1995
26 October 1995
Resigned Bucknall, Christopher David as Director
13 June 1994
Appointed Greenwood, John Robert as Director
24 May 1994
Resigned Choglay, Fatima as Director
24 May 1994
Appointed Lynch, Andrew Patrick as Director
24 May 1994
Resigned Green, Gary Richard as Director
24 May 1994
Resigned Chadwick, Leigh George as Director
20 April 1994
Appointed Chadwick, Leigh George as Director
24 March 1994
Appointed Briggs, Trevor Holden as Director
24 February 1993
Appointed Grundy, Clive William Patrick as Director
9 September 1992
Appointed Choglay, Fatima as Director
29 November 1991
Appointed Bucknall, Christopher David as Director
29 November 1991
Resigned Allen, Charles Lamb as Director
22 November 1991
Appointed Green, Gary Richard as Director
21 October 1991
Resigned Robinson, Gerard Jude 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. 2272248

Holdings 20

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

Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
In liquidation
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
4 August 2026Termination of appointment of a director
10 July 2026Full accounts30 September 2025
7 July 2026Termination of appointment of a director
4 June 2026Confirmation statement with no updates7 May 2026
Show all recent filings

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