COMPASS GROUP, UK AND IRELAND LIMITED - RUBERY


Company Profile Company Filings

Overview

COMPASS GROUP, UK AND IRELAND LIMITED is a Private Limited Company from RUBERY and has the status: Active.
COMPASS GROUP, UK AND IRELAND LIMITED was incorporated 35 years ago on 29/06/1988 and has the registered number: 02272248. The accounts status is FULL and accounts are next due on 30/06/2024.

COMPASS GROUP, UK AND IRELAND LIMITED - RUBERY

This company is listed in the following categories:
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 30/06/2024

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY
BIRMINGHAM WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
MR CHRIS CHIDLEY Dec 1981 British Director 2020-05-31 CURRENT
CHARLES BAXTER BROWN May 1974 British Director 2018-02-12 CURRENT
MR JONATHAN MITCHELL DAVIES Jan 1978 British Director 2018-10-01 CURRENT
MORAG FREATHY Mar 1968 British Director 2019-05-01 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2019-11-25 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
MATTHEW OWEN THOMAS Dec 1973 British Director 2021-01-04 CURRENT
MARK WEBSTER May 1972 British Director 2018-02-12 CURRENT
MR KARL JAMES ATKINS Feb 1985 British Director 2022-06-01 CURRENT
ANDREW DONALD MARSHALL FURLONG Apr 1962 British Director 2005-09-01 UNTIL 2005-11-07 RESIGNED
MR NIGEL JOHN DUNLOP Feb 1952 South American Director 1999-10-01 UNTIL 2007-09-07 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
JAMES DONALD DRIVER Dec 1924 British Director RESIGNED
MR ANTONY PAUL BYRNE Feb 1964 British Director 2010-06-30 UNTIL 2011-04-14 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2015-05-08 UNTIL 2018-04-30 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
MR STEPHEN JOHN DAVIES Aug 1960 British Director 2011-11-01 UNTIL 2015-01-01 RESIGNED
MR DONALD ANDREW DAVENPORT Aug 1943 British Director 2000-07-28 UNTIL 2005-09-30 RESIGNED
MR IAN PETER CRANNA May 1968 British Director 2020-01-06 UNTIL 2022-04-01 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 1995-03-15 UNTIL 2008-12-24 RESIGNED
DIRECTOR ANDREW PATRICK LYNCH Dec 1956 British Secretary RESIGNED
MR PATRICK JOSEPH ANTHONY DEMPSEY Mar 1959 British Director 2001-07-30 UNTIL 2003-08-04 RESIGNED
STEVEN ROBERT CENCI Jul 1957 British Director 2010-06-30 UNTIL 2022-04-01 RESIGNED
PETER JULIAN CINELLI Jan 1966 Australian Director 2019-02-01 UNTIL 2020-05-31 RESIGNED
MR OLIVER WILLIAM FRANCIS COCK Jan 1966 British Director 2011-05-31 UNTIL 2019-01-01 RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director 2005-09-01 UNTIL 2007-03-31 RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director 2004-02-05 UNTIL 2005-02-18 RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director 2000-08-01 UNTIL 2004-02-05 RESIGNED
MR DONALD ANGEL Aug 1926 British Director RESIGNED
TREVOR HOLDEN BRIGGS Nov 1947 British Director 2000-08-01 UNTIL 2007-06-30 RESIGNED
MR JAMES BOYLE May 1973 British Director 2014-07-28 UNTIL 2018-03-28 RESIGNED
MR DAVID MARTIN BATE Feb 1958 British Director 2002-10-01 UNTIL 2005-07-06 RESIGNED
ERIC ANTHONY BARTON Apr 1945 British Director 1991-10-02 UNTIL 1992-11-06 RESIGNED
ANDREW BARRY Apr 1970 British Director 2011-11-01 UNTIL 2017-10-01 RESIGNED
DAVID LAWRENCE BAILEY Apr 1937 British Director RESIGNED
MR COLIN GEOFFREY BAILEY Sep 1961 British Director 2013-05-01 UNTIL 2017-10-01 RESIGNED
SIMON RICHARD ATKINSON Mar 1962 British Director 1999-10-01 UNTIL 2000-08-01 RESIGNED
MR DAVID JAMES ARMSTRONG Dec 1964 British Director 1997-06-24 UNTIL 2000-04-07 RESIGNED
ROWENA EDWARDS Aug 1958 British Director 2006-10-01 UNTIL 2007-10-11 RESIGNED
MICHAEL JEREMY BURTON Nov 1956 British Director 1999-07-01 UNTIL 2005-09-16 RESIGNED
PETER WILFRID ALDRICH Nov 1955 British Director 2000-08-01 UNTIL 2005-09-08 RESIGNED
MICHAEL JEREMY BURTON Nov 1956 British Director 2005-11-07 UNTIL 2007-10-26 RESIGNED
DONNA LISA CATLEY Sep 1971 British Director 2017-12-01 UNTIL 2022-12-09 RESIGNED
CHRISTOPHER DAVID BUCKNALL Feb 1950 British Director 1994-05-05 UNTIL 1995-10-26 RESIGNED
ROBERT KEITH LINDSAY FRANCIS Jul 1959 British Director 2011-11-01 UNTIL 2013-04-16 RESIGNED
TIMOTHY BARHAM NEVILLE FARAZMAND Sep 1960 British Director 1992-10-28 UNTIL 1992-11-06 RESIGNED
IAN RAMSEY SAFWAT EL-MOKADEM Feb 1968 British Director 2008-04-14 UNTIL 2010-03-31 RESIGNED
IAN RAMSEY SAFWAT EL MOKADEM Feb 1968 British Director 2006-05-08 UNTIL 2007-11-02 RESIGNED

Persons with Significant Control

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

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