Compass Purchasing Limited

Active02963309 Private limited company
Incorporated
30 August 1994 (32 years)
Previously known as
Granada Purchasing Limited (until 6 October 2000)
Catering Purchases Consortium Limited (until 1 January 1996)
Sutcliffe Catering Supplies Limited (until 7 April 1995)
Earlier: Fromate Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Parklands Court
24 Parklands
Birmingham Great Park
Rubery, Birmingham
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2022
Also at Public Restaurant Partner Limited, Regency Purchasing Group Limited, Leith's Limited · more companies
British
Born April 1982 (44)
Director · Appointed 2 November 2021
Also at Public Restaurant Partner Limited, Peabodys Coffee Limited, Regency Purchasing Group Limited · more companies
British
Born May 1980 (46)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (30 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
19 May 2022
Appointed Lea, Jodi as Director
28 March 2022
Resigned Murphy, Ian Christopher, Mr. 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
1 January 2019
Appointed Murphy, Ian Christopher, Mr. as Director
1 January 2019
Resigned Cock, Oliver William Francis as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
31 May 2011
Appointed Cock, Oliver William Francis as Director
31 May 2011
Resigned Walden, Michael John as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Resigned Adey, Paul Alan as Director
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Appointed Walden, Michael John as Director
30 November 2007
11 October 2007
Appointed Mason, Timothy Charles as Director
2 January 2007
Appointed Mason, Timothy Charles as Secretary
2 January 2007
Appointed Adey, Paul Alan as Director
2 January 2007
Resigned Payne, Michael John as Director
2 January 2007
2 January 2007
Resigned Grimes, Paul Anthony as Director
2 January 2007
Resigned Derham, Andrew Vincent as Secretary
2 January 2007
Resigned Bucknall, Christopher David as Director
2 January 2007
Resigned Hillier, Richard Donald as Director
18 August 2005
Resigned Tiwana, Sukjander Singh as Director
10 October 2003
Appointed Grimes, Paul Anthony as Director
10 October 2003
Resigned Grimes, Paul Anthony as Director
4 December 2002
Resigned Mason, Timothy Charles as Secretary
4 December 2002
Appointed Derham, Andrew Vincent as Secretary
6 November 2000
Appointed Hillier, Richard Donald as Director
24 October 2000
Appointed Payne, Michael John as Director
29 September 2000
Appointed Mason, Timothy Charles as Secretary
29 September 2000
Resigned Tautz, Helen Jane as Secretary
31 August 1999
Resigned Hill, Anthony John as Director
31 May 1999
Appointed Grimes, Paul Anthony as Director
31 May 1999
Appointed Bucknall, Christopher David as Director
17 March 1999
Appointed Tautz, Helen Jane as Secretary
17 March 1999
Resigned Tiwana, Sukh as Secretary
29 January 1999
Resigned Page, John Edward as Director
2 February 1998
12 December 1997
Resigned Read, David Scott as Director
1 May 1996
Appointed Read, David Scott as Director
1 May 1996
Resigned Davenport, Donald Andrew as Director
1 May 1996
Appointed Page, John Edward as Director
1 May 1996
Appointed Tiwana, Sukjander Singh as Director
1 September 1995
Appointed Hill, Anthony John as Director
13 September 1994
Appointed Davenport, Donald Andrew as Director
13 September 1994
Appointed Copner, Christopher Charles James as Director
13 September 1994
Appointed Tiwana, Sukh as Secretary
13 September 1994
Resigned Bateson, Anne Rosalind as Nominee Secretary
13 September 1994
Resigned Lai, Poh Lim as Nominee Director
30 August 1994
Appointed Bateson, Anne Rosalind as Nominee Secretary
30 August 1994
Appointed Lai, Poh Lim as Nominee 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. 3073709

Filings 160

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts30 September 2025
4 August 2026Termination of appointment of a director
1 June 2026Director's details changed
30 March 2026Confirmation statement with no updates30 March 2026
7 July 2025Full accounts30 September 2024
Show all 160 filings

Some other companies at this address

Compass Contract Services (U.K.) Limited
Dre Developments Limited
Eaton Wine Bars Limited
Everson Hewett Limited
Keith Prowse Limited
Langston Scott Limited

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