Selkirk House (WBRK) Limited

Active02570540 Private limited company
Incorporated
21 December 1990 (35 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Small
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
15 September 2027
Last conf. stmt
1 September 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 (32 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
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
3 September 2018
Appointed Lea, Jodi 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 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
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 December 2002
Appointed Mortimer, David Grant as Director
23 December 2002
Resigned Travelrest Services Limited as Corporate Director
20 June 2001
Appointed Travelrest Services Limited as Corporate Director
23 October 2000
Appointed Mason, Timothy Charles as Secretary
23 October 2000
Resigned Forte Nominees Limited as Corporate Secretary
17 July 1998
Resigned Forte (UK) Limited as Corporate Director
10 January 1997
Resigned Tautz, Helen Jane as Director
10 January 1997
Resigned Tautz, Helen Jane as Secretary
8 July 1996
Appointed Forte Nominees Limited as Corporate Secretary
8 July 1996
Appointed Forte (UK) Limited as Corporate Director
14 May 1996
Resigned Mills, John Michael as Secretary
23 April 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 Director
6 November 1995
Resigned Edis-Bates, Jonathan Geoffrey as Director
6 November 1995
Resigned Edis-Bates, Jonathan Geoffrey as Secretary
6 November 1995
Appointed Stevens, David John as Secretary
30 January 1995
Appointed Tautz, Helen Jane as Secretary
30 January 1995
Resigned Forte, Rocco Giovanni, Sir as Director
30 January 1995
Appointed Tautz, Helen Jane as Director
30 January 1995
Appointed Mills, John Michael as Director
30 January 1995
30 January 1995
Appointed Edis-Bates, Jonathan Geoffrey as Director
30 January 1995
Appointed Mills, John Michael as Secretary
31 July 1992
Resigned Russell, Thomas as Secretary
31 July 1992
Appointed Edis-Bates, Jonathan Geoffrey as Secretary
1 May 1992
Appointed Forte, Rocco Giovanni, Sir as Director
1 May 1992
Appointed Russell, Thomas as Secretary
1 May 1992
Appointed Proctor, George Frederick Little as Director
1 May 1992
Resigned Bailey, Peter as Director
1 May 1992
Resigned Bailey, Peter as Secretary
1 May 1992
Resigned Keens, David Wilson as Director
3 February 1992
Appointed Bailey, Peter as Director
3 February 1992
Resigned Jones, David Charles, Sir 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. 3960462

Group structure 41 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 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
Selkirk House (WBRK) Limited This company Owns 75–100% of shares
Selkirk House (FP) Limited Owns 25–50% of shares
And 15 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026

Some other companies at this address

14Forty Limited
20 Studio Limited
3 Gates Services Limited
Absolutely Catering Limited
Bateman Catering Limited
Bateman Catering Organization Limited(the)

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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