Vendepac Holdings Limited

Active03073709 Private limited company
Incorporated
28 June 1995 (31 years)
Previously known as
TM Group Limited (until 30 July 2001)
TM Group Holdings Limited (until 1 May 1998)
Shinepanel Limited (until 25 July 1995)
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
B45 9PZ

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
6
Outstanding
1
Part satisfied
0
Satisfied
5

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)
Corporate Secretary · Appointed 24 December 2008
Also at Public Restaurant Partner Limited, Compass Security Oldco Group Limited, Compass Security Limited · more companies
Officer history (34 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Mills, Robin Ronald 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
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
Appointed Downing, Roger Arthur as Director
1 December 2011
Resigned Maguire, Peter John as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Smith, Neil Reynolds as Director
18 September 2007
Appointed Mason, Timothy Charles as Secretary
18 September 2007
Appointed Maguire, Peter John as Director
18 September 2007
Resigned Pegg, Jane as Secretary
2 July 2007
Resigned Mee, Andy Edward as Director
31 May 2007
Resigned Mortimer, David Grant as Director
27 February 2007
Appointed Mason, Timothy Charles as Director
10 March 2006
Resigned Mason, Timothy Charles as Secretary
10 March 2006
Appointed Pegg, Jane as Secretary
4 January 2006
Appointed Mortimer, David Grant as Director
5 December 2005
Appointed Mee, Andy Edward as Director
5 December 2005
Resigned Tydeman, Justin Antony James as Director
5 December 2005
Resigned Bucknall, Christopher David as Director
15 August 2001
Appointed Mason, Timothy Charles as Secretary
15 August 2001
Resigned Bucknall, Christopher David as Secretary
15 August 2001
Resigned Barnes, Christopher Howard as Secretary
20 July 2001
Appointed Bucknall, Christopher David as Secretary
20 July 2001
Appointed Bucknall, Christopher David as Director
20 July 2001
Resigned Miller, Simon Jonathan as Secretary
20 July 2001
Resigned Lancaster, James as Director
20 July 2001
Resigned Cox, Allister Russell as Director
20 July 2001
Appointed Tydeman, Justin Antony James as Director
8 December 2000
Appointed Barnes, Christopher Howard as Secretary
8 December 2000
Resigned Cox, Allister Russell as Secretary
31 December 1999
Resigned Keen, David John as Director
21 July 1999
Appointed Miller, Simon Jonathan as Secretary
17 May 1999
Resigned Corby, Caroline Frances as Director
8 April 1999
Resigned Symondson, David Warwick as Director
31 March 1999
Resigned Mitchell, Philip as Director
3 April 1998
Resigned Mccrickard, Donald Cecil as Director
11 February 1997
Resigned Masterson, Christopher Mary as Director
11 February 1997
Appointed Corby, Caroline Frances as Director
13 March 1996
Appointed Mccrickard, Donald Cecil as Director
24 July 1995
Appointed Symondson, David Warwick as Director
24 July 1995
Appointed Masterson, Christopher Mary as Director
21 July 1995
Appointed Keen, David John as Director
21 July 1995
Appointed Mitchell, Philip as Director
14 July 1995
Resigned Grant, Elizabeth Mary as Director
14 July 1995
Appointed Lancaster, James as Director
14 July 1995
Appointed Cox, Allister Russell as Director
14 July 1995
Resigned Bell, Jeremy Matthew George as Secretary
14 July 1995
Resigned Bell, Jeremy Matthew George as Director
14 July 1995
Appointed Cox, Allister Russell as Secretary
3 July 1995
Appointed Bell, Jeremy Matthew George as Secretary
3 July 1995
Appointed Bell, Jeremy Matthew George as Director
3 July 1995
Appointed Grant, Elizabeth Mary as Director
3 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
28 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2272248
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2090126

Holdings 3

Companies where Vendepac Holdings 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
Active

Group structure 40 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
Vendepac Holdings Limited This company Holds 75–100% of voting rights
And 1 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

Filings 198

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts30 September 2025
3 August 2026Termination of appointment of a director
1 June 2026Director's details changed
12 May 2026Confirmation statement with no updates7 May 2026
7 July 2025Full accounts30 September 2024
Show all 198 filings

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