Sunway Contract Services Limited

Active03244731 Private limited company
Incorporated
2 September 1996 (30 years)
Industry
Other food services (56290)
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
15 August 2027
Last conf. stmt
1 August 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 (25 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
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
3 September 2018
Resigned Owen, Michael James as Director
3 September 2018
Appointed Lea, Jodi as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James 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
14 April 2011
Resigned Byrne, Antony Paul as Director
14 April 2011
Resigned Barry, Andrew as Director
14 April 2011
Appointed Maguire, Peter John as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds 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
Resigned Mason, Timothy Charles as Secretary
29 February 2008
Resigned Bond, Michael Allan as Director
11 October 2007
Appointed Mason, Timothy Charles as Director
1 October 2007
Appointed Byrne, Antony Paul as Director
4 January 2007
Appointed Barry, Andrew as Director
4 January 2007
Resigned Adey, Paul Alan as Director
5 December 2005
Resigned Watts, Steven Peter as Director
5 December 2005
Resigned Mee, Andy Edward as Director
5 December 2005
Appointed Bond, Michael Allan as Director
5 December 2005
Appointed Adey, Paul Alan as Director
23 November 2004
Appointed Mee, Andy Edward as Director
1 November 2004
Resigned Thomas, Nicholas Edward Heale as Director
17 September 2004
Resigned Mee, Andy Edward as Director
19 December 2002
Appointed Watts, Steven Peter as Director
19 December 2002
Appointed Mason, Timothy Charles as Secretary
19 December 2002
Appointed Thomas, Nicholas Edward Heale as Director
19 December 2002
Appointed Mee, Andy Edward as Director
19 December 2002
Resigned Hyam, Denise Elizabeth as Secretary
19 December 2002
Resigned Savill, David John as Director
24 October 1997
Resigned Simmons, Clive Malcolm as Director
1 January 1997
Appointed Hyam, Denise Elizabeth as Secretary
31 December 1996
Resigned Savill, David John as Secretary
2 September 1996
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 September 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 September 1996
Appointed Savill, David John as Secretary
2 September 1996
Appointed Simmons, Clive Malcolm as Director
2 September 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
2 September 1996
Appointed Savill, David John as Director
2 September 1996
Appointed Bhardwaj, Ashok as Nominee Secretary

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
Company Limited By Shares
Reg. no. 2272248

Filings 126

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates1 August 2026
3 August 2026Termination of appointment of a director
5 July 2026Full accounts30 September 2025
1 June 2026Director's details changed
6 August 2025Confirmation statement with no updates1 August 2025
Show all 126 filings

Some other companies at this address

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

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