Compass Group, UK and Ireland Limited

Active02272248 Private limited company
Incorporated
29 June 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Matthew Oliver Lewis
Owned by
Accounts type
Full
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 11 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 Contract Services (U.K.) Limited
British
Born July 1964 (62)
Director · Appointed 20 October 2025
Also at Compass Contract Services (U.K.) Limited
British
Born December 1973 (52)
Director · Appointed 31 March 2025
Also at Compass Contract Services (U.K.) Limited, Compass Services (U.K.) Limited · more companies
British
Born July 1980 (46)
Director · Appointed 25 March 2025
Also at Compass Contract Services (U.K.) Limited, Compass Services (U.K.) Limited
British
Born August 1985 (41)
Director · Appointed 1 June 2022
Also at Compass Contract Services (U.K.) 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 Contract Services (U.K.) Limited, Orchestra Topco Limited · more companies
British
Born May 1974 (52)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (102 former)
1 October 2026
Appointed Lewis, Matthew Oliver as Director
1 October 2026
Resigned Davies, Jonathan Mitchell 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
31 December 2025
Resigned Freathy, Morag as Director
31 December 2025
Resigned Richards, Allister John 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
30 April 2024
Appointed Richards, Allister John as Director
1 March 2024
Resigned Davies, Jonathan Mitchell as Director
1 March 2024
Appointed Kalidas, Rakesh Shantilal as Director
1 March 2024
Resigned Kalidas, Rakesh Shantilal as Director
1 March 2024
Appointed Davies, Jonathan Mitchell 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 Cranna, Ian Peter 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
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
31 January 2020
Resigned Dunham, Kate as Director
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
Appointed Freathy, Morag as Director
1 May 2019
Resigned Pearson, Emma Louise as Director
1 February 2019
Resigned Pilkington, Louise Jane as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Humphreys, Fiona as Director
1 February 2019
Appointed Cinelli, Peter Julian 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
Appointed Lea, Jodi as Director
3 September 2018
Resigned Owen, Michael James as Director
3 September 2018
Resigned Owen, Michael James as Director
30 April 2018
Appointed Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 April 2018
Resigned James, Michael Owen as Director
30 April 2018
Appointed James, Michael Owen 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 Webster, Mark John as Director
12 February 2018
Appointed Pilkington, Louise Jane as Director
12 February 2018
Appointed Brown, Charles Baxter as Director
12 February 2018
Appointed Taylor, Richard James Wallington as Director
12 February 2018
Appointed Nicol, Charles Urquhart 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
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
Resigned Sarson, Ian James as Director
6 January 2014
Appointed Hogan, Dennis Moulton as Director
8 May 2013
Resigned Leek, Jason Charles as Director
8 May 2013
Resigned Tomkins, Graeme John as Director
1 May 2013
Resigned Thompson, Matthew Longstreth as Director
1 May 2013
Appointed Bailey, Colin Geoffrey as Director
16 April 2013
Resigned Francis, Robert Keith Lindsay as Director
16 April 2013
Appointed Naylor, Caron as Director
31 January 2013
Resigned Richards, Andrew Ian as Director
31 January 2013
Appointed Ryland, Fiona Michelle as Director
1 November 2011
Appointed Barry, Andrew as Director
1 November 2011
Appointed Davies, Stephen John as Director
1 November 2011
Appointed Francis, Robert Keith Lindsay as Director
1 June 2011
Appointed Tomkins, Graeme John as Director
31 May 2011
Appointed Cock, Oliver William Francis as Director
31 May 2011
Resigned Walden, Michael John 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 Garside, Christopher John as Director
30 June 2010
Appointed Cenci, Steven Robert as Director
30 June 2010
Resigned Pain, John as Director
30 June 2010
Appointed Byrne, Antony Paul 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
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Director
29 September 2008
Appointed Pain, John as Director
11 June 2008
Appointed Thompson, Matthew Longstreth as Director
11 June 2008
Appointed Smith, Neil Reynolds 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
19 November 2007
Appointed Mason, Timothy Charles as Director
19 November 2007
Appointed Leek, Jason Charles as Director
2 November 2007
Resigned Leek, Jason Charles as Director
2 November 2007
2 November 2007
Resigned El Mokadem, Ian Ramsey Safwat as Director
2 November 2007
Resigned Sarson, Ian James as Director
2 November 2007
Resigned Mason, Timothy Charles as Director
26 October 2007
Resigned Burton, Michael Jeremy as Director
11 October 2007
Resigned Edwards, Rowena as Director
7 September 2007
Appointed Walden, Michael John as Director
7 September 2007
Resigned Dunlop, Nigel John as Director
7 September 2007
Resigned Walden, Michael John as Director
7 September 2007
Resigned Pain, John as Director
7 September 2007
Appointed Pain, John as Director
30 June 2007
Resigned Briggs, Trevor Holden as Director
1 June 2007
Appointed Sarson, Ian James 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
Appointed Edwards, Rowena as Director
1 October 2006
Resigned Oldfield, Michael John as Director
8 May 2006
Appointed El Mokadem, Ian Ramsey Safwat as Director
14 November 2005
8 November 2005
Resigned Harris, Peter Roy as Director
7 November 2005
Resigned Smith, Catherine as Director
7 November 2005
Appointed Burton, Michael Jeremy as Director
7 November 2005
Resigned Furlong, Andrew Donald Marshall as Director
30 September 2005
Resigned Davenport, Donald Andrew as Director
16 September 2005
Resigned Harrisson, Philip Timothy as Director
16 September 2005
Resigned Burton, Michael Jeremy as Director
8 September 2005
Resigned Aldrich, Peter Wilfrid as Director
1 September 2005
Appointed Copner, Christopher Charles James as Director
1 September 2005
Appointed Furlong, Andrew Donald Marshall as Director
1 September 2005
Appointed Smith, Catherine as Director
21 July 2005
Appointed Harris, Peter Roy as Director
6 July 2005
Resigned Bate, David Martin as Director
18 February 2005
13 September 2004
Resigned Lynch, Andrew Patrick as Director
1 July 2004
Appointed Harrisson, Philip Timothy as Director
5 February 2004
5 February 2004
Appointed Copner, Christopher Charles James as Director
10 October 2003
Resigned Grimes, Paul Anthony as Director
3 October 2003
Resigned Whittaker, Frank Stanley as Director
17 September 2003
Resigned Tiwana, Sukjander Singh as Director
17 September 2003
Appointed Tiwana, Sukjander Singh as Director
4 August 2003
Resigned Dempsey, Patrick Joseph Anthony as Director
8 July 2003
Resigned Monnickendam, Anthony Louis as Director
8 July 2003
Appointed Monnickendam, Anthony Louis as Director
31 May 2003
Resigned Monnickendam, Anthony Louis as Director
1 October 2002
Appointed Mason, Timothy Charles as Director
1 October 2002
Resigned Porter, Andrew Graham as Director
1 October 2002
Appointed Bate, David Martin as Director
3 September 2001
Appointed Porter, Andrew Graham as Director
30 July 2001
Appointed Dempsey, Patrick Joseph Anthony as Director
1 May 2001
Appointed Grimes, Paul Anthony as Director
1 August 2000
Appointed Aldrich, Peter Wilfrid as Director
1 August 2000
Resigned Mccomas, James Ian as Director
1 August 2000
Resigned Atkinson, Simon Richard as Director
1 August 2000
Appointed Monnickendam, Anthony Louis as Director
1 August 2000
Appointed Briggs, Trevor Holden as Director
1 August 2000
Appointed Whittaker, Frank Stanley as Director
1 August 2000
Appointed Mortimer, David Grant as Director
1 August 2000
Appointed Copner, Christopher Charles James as Director
28 July 2000
Appointed Davenport, Donald Andrew as Director
28 July 2000
Resigned Greenwood, John Robert as Director
7 April 2000
Resigned Armstrong, David James as Director
1 October 1999
Appointed Dunlop, Nigel John as Director
1 October 1999
Appointed Atkinson, Simon Richard as Director
1 July 1999
Appointed Burton, Michael Jeremy as Director
30 June 1999
Appointed Lynch, Andrew Patrick as Director
30 June 1999
Resigned Matthews, Roger John as Director
15 April 1999
Appointed Mccomas, James Ian as Director
14 April 1999
Appointed Oldfield, Michael John as Director
12 April 1999
Resigned Maguire, Christopher John as Director
12 April 1999
30 April 1998
Resigned Lynch, Andrew Patrick as Director
30 April 1998
Resigned Grundy, Clive William Patrick as Director
24 June 1997
Appointed Armstrong, David James as Director
21 April 1997
Resigned Mackay, Francis Henry, Sir as Director
26 October 1995
Resigned Bucknall, Christopher David as Director
6 July 1995
5 April 1995
Resigned Bailey, David Lawrence as Director
15 March 1995
Resigned Lynch, Andrew Patrick as Secretary
15 March 1995
Appointed Mason, Timothy Charles as Secretary
23 February 1995
Appointed Greenwood, John Robert as Director
23 February 1995
Appointed Grundy, Clive William Patrick as Director
5 May 1994
Appointed Bucknall, Christopher David as Director
6 November 1992
Appointed Matthews, Roger John as Director
6 November 1992
Resigned Barton, Eric Anthony as Director
6 November 1992
Resigned Angel, Donald as Director
6 November 1992
Resigned Driver, James Donald as Director
6 November 1992
6 November 1992
Appointed Mackay, Francis Henry, Sir as Director
28 October 1992
Appointed Farazmand, Timothy Barham Neville as Director
2 October 1991
Appointed Barton, Eric Anthony 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
Company Limited By Shares
Reg. no. 2090126

Holdings 41

Companies where Compass Group, UK and Ireland Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 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 This company 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

What Compass Group, UK And Ireland say about themselves

“We’re the experts delivering catering, facilities management, cleaning & support services that put a spring in your step every day.”

— from compass-group.co.uk

Filings 414

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts30 September 2025
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
15 September 2026Appointment of a director
21 August 2026Confirmation statement with no updates2 August 2026
Show all 414 filings

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