Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Compass Group Procurement Limited
- Incorporated
- 21 February 2007 (19 years)
- Previously known as
- Compass International Purchasing Limited (until 24 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Event catering activities (56210)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Compass HouseGuildford StreetChertseyKT16 9BQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2021
British
Born April 1969 (57)
Director · Appointed 31 January 2021
Greek
Born October 1980 (46)
Compass Secretaries Limited
Corporate Secretary · Appointed 14 October 2008
Officer history (14 former)
20 December 2021
31 July 2021
6 May 2021
6 May 2021
5 May 2021
Resigned Robertson, Robert James as Director
31 January 2021
Resigned Baker, Paul Martin as Director
31 January 2021
1 October 2019
Appointed Robertson, Robert James as Director
1 October 2019
1 September 2018
31 August 2018
19 February 2018
16 February 2018
1 December 2015
Appointed Baker, Paul Martin as Director
1 December 2015
26 April 2013
31 March 2013
Resigned El Shaykh, Bilal Ahmad Moukhtar as Director
30 November 2011
1 November 2011
Appointed El Shaykh, Bilal Ahmad Moukhtar as Director
1 November 2011
14 September 2009
20 July 2009
14 October 2008
14 October 2008
Appointed Compass Secretaries Limited as Corporate Secretary
30 September 2008
Resigned Miles, Jeremy Richard as Director
27 April 2007
Appointed Miles, Jeremy Richard as Director
27 April 2007
21 February 2007
21 February 2007
21 February 2007
21 February 2007
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
Public Limited Company
Reg. no. 2090126
Group structure 39 shown
Ownership group derived from the Companies House PSC register
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
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 This company 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 Overseas Holdings No.2 Limited Owns 75–100% of shares
Compass Pension Trustees Limited Owns 75–100% 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
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited Owns 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
Filings
Filing history not loaded yet. See it on Companies House
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