COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - CHERTSEY


Company Profile Company Filings

Overview

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY is a Public Limited Company from CHERTSEY and has the status: Active.
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY was incorporated 37 years ago on 16/01/1987 and has the registered number: 02090126. The accounts status is FULL and accounts are next due on 31/03/2024.

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - CHERTSEY

This company is listed in the following categories:
56210 - Event catering activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

COMPASS HOUSE
CHERTSEY
SURREY
KT16 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES PALMER BROWN Jul 1971 American Director 2021-11-01 CURRENT
MS ALISON REBECCA YAPP Secretary 2018-09-01 CURRENT
MR DOMINIC WILLIAM BLAKEMORE Jun 1969 British Director 2012-03-30 CURRENT
MS ALISON REBECCA YAPP Nov 1965 British Director 2018-09-01 CURRENT
MR ANDREW DAVID MARTIN Jul 1960 British Director 2005-09-23 UNTIL 2015-12-01 RESIGNED
KAREN WITTS May 1963 British Director 2019-04-25 UNTIL 2021-10-31 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 2002-05-27 UNTIL 2009-02-28 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Secretary RESIGNED
MR MARK JONATHAN WHITE Other Secretary 2009-02-28 UNTIL 2018-08-31 RESIGNED
AYLMER INGRAM LENTON May 1927 British Director RESIGNED
MARK JONATHAN WHITE Jun 1960 British Director 2007-06-01 UNTIL 2018-08-31 RESIGNED
MR JONATHAN DAVID THOMSON Aug 1972 British Director 2015-12-01 UNTIL 2018-12-31 RESIGNED
JOHN MURRAY THOMSON Jan 1928 British Director 1994-03-10 UNTIL 2000-02-23 RESIGNED
MR FRIEDRICH LUDWIG RUDOLF TERNOFSKY Nov 1943 Austrian Director RESIGNED
MR. GERARD PELISSON Feb 1932 French Director 1995-09-25 UNTIL 1999-02-25 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Director 2001-05-29 UNTIL 2005-09-30 RESIGNED
MR ROGER MATTHEWS Jun 1954 British Director RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2005-09-19 UNTIL 2007-06-01 RESIGNED
MICHAEL JOHN BAILEY Oct 1948 British Director 1995-09-25 UNTIL 2006-05-31 RESIGNED
SIR FRANCIS HENRY MACKAY Oct 1944 British Director RESIGNED
DIRECTOR ANDREW PATRICK LYNCH Dec 1956 British Director 1997-01-21 UNTIL 2005-09-23 RESIGNED
ALAIN FRANCOIS DUPUIS Aug 1944 Belgian Director 1995-09-25 UNTIL 2005-09-30 RESIGNED
JOHN ROBERT GREENWOOD Jun 1950 British Director RESIGNED
VALERIE FRANCES GOODING May 1950 British Director 2000-01-04 UNTIL 2001-06-25 RESIGNED
JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL Apr 1938 French Director 1995-09-25 UNTIL 2000-06-12 RESIGNED
RICHARD JOHN COUSINS Mar 1959 British Director 2006-06-01 UNTIL 2017-12-31 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 1993-11-03 UNTIL 2001-06-25 RESIGNED
DENIS PATRICK CASSIDY Feb 1933 British Director 1994-06-21 UNTIL 2001-06-25 RESIGNED
CHRISTOPHER DAVID BUCKNALL Feb 1950 British Director RESIGNED
MR CHARLES PALMER BROWN Jul 1971 American Director 2019-01-07 UNTIL 2019-03-27 RESIGNED
ANTHONY MARK BOYLE Jul 1960 British Director 2002-07-16 UNTIL 2002-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hospitality Holdings Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNELM (SOFT FURNISHINGS) LTD LEICESTER Active FULL 32990 - Other manufacturing n.e.c.
COMPASS OVERSEAS HOLDINGS LIMITED CHERTSEY Active FULL 70100 - Activities of head offices
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED CHERTSEY Active FULL 70100 - Activities of head offices
COMPASS GROUP FINANCE NO.2 LIMITED CHERTSEY Active SMALL 70100 - Activities of head offices
HOSPITALITY HOLDINGS LIMITED CHERTSEY Active FULL 70100 - Activities of head offices
GRANADA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COMPASS GROUP PLC CHERTSEY Active GROUP 70100 - Activities of head offices
COMPASS SECRETARIES LIMITED CHERTSEY Active DORMANT 99999 - Dormant Company
FOGARTY HOLDINGS LIMITED LEICESTER Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
DUNELM ESTATES LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
DUNELM GROUP PLC LEICESTER Active GROUP 70100 - Activities of head offices
COMPASS GROUP FINANCE NO.5 LIMITED CHERTSEY Active DORMANT 56210 - Event catering activities
DUNELM LIMITED LEICESTER Active FULL 74990 - Non-trading company
COMPASS GROUP FINANCE NO.4 LIMITED CHERTSEY Active SMALL 74990 - Non-trading company
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 CHERTSEY Active FULL 74990 - Non-trading company
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED CHERTSEY Active FULL 74990 - Non-trading company
FORENSIC ARCHIVE LTD BIRMINGHAM Active FULL 63990 - Other information service activities n.e.c.
COMPASS GROUP FINANCE NO. 3 LIMITED CHERTSEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
DUNELM (SOFT FURNISHINGS) LONDONDERRY LTD LONDONDERRY NORTHERN IRELAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERITGLEN LIMITED CHERTSEY Active DORMANT 70100 - Activities of head offices
COMPASS SITE SERVICES LIMITED CHERTSEY Active DORMANT 99999 - Dormant Company
R. & D. HITCH LIMITED SURREY Active MICRO ENTITY 43210 - Electrical installation
HOSPITALITY HOLDINGS LIMITED CHERTSEY Active FULL 70100 - Activities of head offices
NEXTONLINE LIMITED CHERTSEY Active SMALL 74990 - Non-trading company
CRISP TRUSTEES LIMITED CHERTSEY Active DORMANT 82990 - Other business support service activities n.e.c.
SEVITA (UK) LIMITED CHERTSEY Active SMALL 82990 - Other business support service activities n.e.c.
COMPASS GROUP FINANCE NO. 3 LIMITED CHERTSEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE COMPASS GROUP FOUNDATION CHERTSEY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MATTHEW THO LIMITED CHERTSEY UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies