Compass Security Oldco Group Limited

Active06182467 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
VSG Group Limited (until 6 November 2018)
Castlegate 474 Limited (until 15 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Dormant
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
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 31 July 2021
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Corporate Secretary · Appointed 10 September 2010
Also at Public Restaurant Partner Limited, Compass Security Limited, Bateman Catering Limited · more companies
Officer history (20 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 Lea, Jodi as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
25 November 2019
Appointed Mills, Robin Ronald as Director
25 November 2019
Resigned Garside, Christopher John as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
20 July 2018
Resigned Francis, Robert Keith Lindsay as Director
2 January 2018
Appointed Garside, Christopher John as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 October 2017
Resigned Hogan, Dennis Moulton as Director
26 November 2014
Resigned Davies, Stephen John as Director
6 January 2014
Resigned Sarson, Ian James as Director
6 January 2014
Appointed Hogan, Dennis Moulton as Director
30 September 2013
Resigned Jones, Robert John as Director
14 June 2013
Resigned Barwell, Leon Keith Lyford as Director
8 May 2013
Resigned Leek, Jason Charles as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
10 September 2010
Appointed Leek, Jason Charles as Director
10 September 2010
Resigned Aldridge, Mark Ewart as Director
10 September 2010
Appointed Compass Secretaries Limited as Corporate Secretary
10 September 2010
Resigned Jones, Robert John as Secretary
10 September 2010
Appointed Davies, Stephen John as Director
10 September 2010
Resigned Garner, John as Director
10 September 2010
Appointed Sarson, Ian James as Director
10 September 2010
Resigned Muskin, William Roy as Director
8 September 2010
Appointed Smith, Neil Reynolds as Director
24 December 2007
Appointed Aldridge, Mark Ewart as Director
3 September 2007
Appointed Garner, John as Director
3 September 2007
Appointed Barwell, Leon Keith Lyford as Director
3 September 2007
Appointed Jones, Robert John as Director
3 September 2007
Appointed Muskin, William Roy as Director
3 September 2007
Appointed Francis, Robert Keith Lindsay as Director
3 September 2007
Appointed Jones, Robert John as Secretary
3 September 2007
Resigned Castlegate Secretaries Limited as Corporate Secretary
3 September 2007
Resigned Castlegate Directors Limited as Corporate Director
23 March 2007
Appointed Castlegate Secretaries Limited as Corporate Secretary
23 March 2007
Appointed Castlegate Directors Limited as Corporate 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. 2272248

Holdings 1

Companies where Compass Security Oldco Group Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
8 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
23 March 2026Confirmation statement with no updates23 March 2026
7 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

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)

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