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 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
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 |