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All Information about:

                        
Name

Compass Services (U.K.) Limited

Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ
VAT ID no VAT ID available
Company No. 01790863 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)56210 - Event catering activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Compass Contract Services (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02114954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Compass Secretaries Limited, Chertsey, Surrey Status: Active Notified: 24/12/2008 Role: Secretary Nationality: British
    Lea, Jodi Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Robin Ronald Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 04/1967 Occupation: Uk & Ireland Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 24/05/1994 Ceased: 31/07/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sommerville, Carol Yvonne Chertsey, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 01/08/2024 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Twickenham Experience LTD Status: Active Notified: 06/04/2016 Companies House Number: 03976080 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%