Menna Overview
Here’s a quick overview of COMPASS SECURITY LIMITED 👀 — a Park Rubery Birmingham, West Midlands based business that started in 1965.
COMPASS SECURITY LIMITED
- Company statusactive
- Company No00851666
- Age60 years 2 months Incorporated 15 June 1965
- Officers4
Address
Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands, B45 9PZ
COMPASS SECURITY LIMITED is an active company incorporated on 15 June 1965 and based in Park Rubery Birmingham, West Midlands. The company was registered 60 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 07 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 11 Jun 2025
Change Person Director Company With Change Date
3 Months Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 May 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 10 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 09 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 13 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 24 Dec 2008 | |
| LEA, Jodi | director | Apr 1982 | 03 Sept 2018 |
| MILLS, Robin Ronald | director | Apr 1967 | 31 Jul 2021 |
| SHARPE, Gareth Jonathan | director | May 1980 | 02 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Group Holdings Plc | 06 Apr 2016 |
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COMPASS SECRETARIES LIMITED, LEA, Jodi are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MORLEY, Ronald Martin, MACKAY, Francis Henry, Sir are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi, GALVIN, Paul Anthony are mutual persons.
LEA, Jodi, MILLS, Robin Ronald, GALVIN, Paul Anthony are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
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LEA, Jodi, GALVIN, Paul Anthony are mutual persons.
LEA, Jodi, GALVIN, Paul Anthony are mutual persons.
LEA, Jodi, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DOWNING, Roger Arthur, DUNHAM, Kate, HENRIKSEN, Alison Jane, OWEN, Michael James are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DOWNING, Roger Arthur, DUNHAM, Kate, HENRIKSEN, Alison Jane, OWEN, Michael James are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DOWNING, Roger Arthur, DUNHAM, Kate, HENRIKSEN, Alison Jane, OWEN, Michael James are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DUNHAM, Kate, GALVIN, Paul Anthony, HENRIKSEN, Alison Jane are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, BIGGS, Christopher Kenneth Edeford, BRIGGS, Trevor Holden, DOWNING, Roger Arthur, DUNHAM, Kate, GREEN, Gary Richard, HENRIKSEN, Alison Jane, JONES, Nigel Richard Ifor, MAGUIRE, Peter John, OWEN, Michael James, WARR, Christopher James are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DOWNING, Roger Arthur, DUNHAM, Kate, HENRIKSEN, Alison Jane, MAGUIRE, Peter John, OWEN, Michael James are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan, DOWNING, Roger Arthur, DUNHAM, Kate, HENRIKSEN, Alison Jane, OWEN, Michael James are mutual persons.
SHARPE, Gareth Jonathan, DOWNING, Roger Arthur, DUNHAM, Kate, MAGUIRE, Peter John, OWEN, Michael James are mutual persons.
MASON, Timothy Charles are mutual persons.
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MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MASON, Timothy Charles are mutual persons.
MORLEY, Ronald Martin are mutual persons.
MORLEY, Ronald Martin are mutual persons.
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PEGG, Jane are mutual persons.
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PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane, BIGGS, Christopher Kenneth Edeford, BRIGGS, Trevor Holden, GREEN, Gary Richard, JONES, Nigel Richard Ifor, MAGUIRE, Peter John, WARR, Christopher James are mutual persons.
PEGG, Jane are mutual persons.
PEGG, Jane, JONES, Nigel Richard Ifor, MAGUIRE, Peter John are mutual persons.
PEGG, Jane, DOWNING, Roger Arthur, DUNHAM, Kate, OWEN, Michael James are mutual persons.
PEGG, Jane, DOWNING, Roger Arthur, GALVIN, Paul Anthony, OWEN, Michael James are mutual persons.
BIGGS, Christopher Kenneth Edeford, BRIGGS, Trevor Holden, GREEN, Gary Richard, JONES, Nigel Richard Ifor, WARR, Christopher James are mutual persons.
BRIGGS, Trevor Holden, MAGUIRE, Peter John are mutual persons.
BRIGGS, Trevor Holden, DOWNING, Roger Arthur are mutual persons.
BRIGGS, Trevor Holden, GREENWOOD, John Robert, WARR, Christopher James are mutual persons.
BRIGGS, Trevor Holden, DOWNING, Roger Arthur, GREEN, Gary Richard, WARR, Christopher James are mutual persons.
BRIGGS, Trevor Holden, DOWNING, Roger Arthur, GALVIN, Paul Anthony, GREEN, Gary Richard, OWEN, Michael James are mutual persons.
BRIGGS, Trevor Holden, DOWNING, Roger Arthur, GALVIN, Paul Anthony, GREEN, Gary Richard, JONES, Nigel Richard Ifor, MAGUIRE, Peter John, OWEN, Michael James are mutual persons.
BRIGGS, Trevor Holden, JONES, Nigel Richard Ifor, WARR, Christopher James are mutual persons.
BRIGGS, Trevor Holden, JONES, Nigel Richard Ifor, WARR, Christopher James are mutual persons.
BRIGGS, Trevor Holden, JONES, Nigel Richard Ifor, WARR, Christopher James are mutual persons.
DOWNING, Roger Arthur, DUNHAM, Kate, GALVIN, Paul Anthony, HENRIKSEN, Alison Jane, MAGUIRE, Peter John, OWEN, Michael James are mutual persons.
DOWNING, Roger Arthur, DUNHAM, Kate, HENRIKSEN, Alison Jane, OWEN, Michael James are mutual persons.
DOWNING, Roger Arthur, DUNHAM, Kate, HENRIKSEN, Alison Jane, OWEN, Michael James are mutual persons.
DOWNING, Roger Arthur, DUNHAM, Kate, JONES, Nigel Richard Ifor, MAGUIRE, Peter John, OWEN, Michael James are mutual persons.
DOWNING, Roger Arthur, DUNHAM, Kate, GALVIN, Paul Anthony, OWEN, Michael James are mutual persons.
DOWNING, Roger Arthur, DUNHAM, Kate, JONES, Nigel Richard Ifor, MAGUIRE, Peter John, OWEN, Michael James are mutual persons.
DOWNING, Roger Arthur, DUNHAM, Kate, GALVIN, Paul Anthony, HENRIKSEN, Alison Jane, OWEN, Michael James are mutual persons.
DOWNING, Roger Arthur, DUNHAM, Kate, HENRIKSEN, Alison Jane, JONES, Nigel Richard Ifor, MAGUIRE, Peter John, OWEN, Michael James are mutual persons.
DOWNING, Roger Arthur, DUNHAM, Kate, HENRIKSEN, Alison Jane, OWEN, Michael James are mutual persons.
DOWNING, Roger Arthur, GALVIN, Paul Anthony are mutual persons.
DOWNING, Roger Arthur, GALVIN, Paul Anthony, OWEN, Michael James are mutual persons.
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GALVIN, Paul Anthony are mutual persons.
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GALVIN, Paul Anthony, OWEN, Michael James are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert, MACKAY, Francis Henry, Sir are mutual persons.
HENRIKSEN, Alison Jane are mutual persons.
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JONES, Nigel Richard Ifor are mutual persons.
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JONES, Nigel Richard Ifor, MAGUIRE, Peter John are mutual persons.
JONES, Nigel Richard Ifor are mutual persons.
MACKAY, Francis Henry, Sir are mutual persons.
MACKAY, Francis Henry, Sir are mutual persons.
MACKAY, Francis Henry, Sir are mutual persons.
MACKAY, Francis Henry, Sir are mutual persons.
MAGUIRE, Peter John are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SERGEANT, Sarah Jane are mutual persons.
SMITH, Neil Reynolds are mutual persons.
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SMITH, Neil Reynolds are mutual persons.
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SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
SMITH, Neil Reynolds are mutual persons.
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SMITH, Neil Reynolds are mutual persons.
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EXCEL VENDING LIMITED
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
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COMPASS SECRETARIES LIMITED, SHARPE, Gareth Jonathan are mutual persons.
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COMPASS SECRETARIES LIMITED is a mutual person.
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SHARPE, Gareth Jonathan, GALVIN, Paul Anthony are mutual persons.
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MORLEY, Ronald Martin, MACKAY, Francis Henry, Sir are mutual persons.
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PEGG, Jane are mutual persons.
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PEGG, Jane are mutual persons.
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PEGG, Jane, DOWNING, Roger Arthur, DUNHAM, Kate, GALVIN, Paul Anthony, HENRIKSEN, Alison Jane, OWEN, Michael James are mutual persons.
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BRIGGS, Trevor Holden are mutual persons.
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BRIGGS, Trevor Holden are mutual persons.
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BRIGGS, Trevor Holden are mutual persons.
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BRIGGS, Trevor Holden are mutual persons.
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GALVIN, Paul Anthony, OWEN, Michael James are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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GREENWOOD, John Robert are mutual persons.
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HENRIKSEN, Alison Jane are mutual persons.
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HENRIKSEN, Alison Jane are mutual persons.
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JONES, Nigel Richard Ifor are mutual persons.
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JONES, Nigel Richard Ifor are mutual persons.
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JONES, Nigel Richard Ifor, MAGUIRE, Peter John are mutual persons.
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JONES, Nigel Richard Ifor are mutual persons.
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JONES, Nigel Richard Ifor, MAGUIRE, Peter John, WARR, Christopher James are mutual persons.
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MACKAY, Francis Henry, Sir are mutual persons.
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MACKAY, Francis Henry, Sir are mutual persons.
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MACKAY, Francis Henry, Sir are mutual persons.
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MACKAY, Francis Henry, Sir are mutual persons.
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MACKAY, Francis Henry, Sir are mutual persons.
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MACKAY, Francis Henry, Sir are mutual persons.
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
MACKAY, Francis Henry, Sir are mutual persons.
COMPASS OVERSEAS HOLDINGS LIMITED
MACKAY, Francis Henry, Sir are mutual persons.
IRWIN MITCHELL LLP
MAGUIRE, Peter John are mutual persons.
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MAGUIRE, Peter John are mutual persons.
QDR SOLICITORS LIMITED
MAGUIRE, Peter John are mutual persons.
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MAGUIRE, Peter John are mutual persons.
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MAGUIRE, Peter John are mutual persons.
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MAGUIRE, Peter John are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
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SERGEANT, Sarah Jane are mutual persons.
THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX)
SERGEANT, Sarah Jane are mutual persons.
QUARTER HOUSE STUDIOS LIMITED
SERGEANT, Sarah Jane are mutual persons.
ALEXANDRA GARDENS (SYDNEY ROAD) MANAGEMENT COMPANY LIMITED
SERGEANT, Sarah Jane are mutual persons.
THE AVENUES (SANDY GATE LANE) MANAGEMENT COMPANY LIMITED
SERGEANT, Sarah Jane are mutual persons.
URBAN NATION LTD
SERGEANT, Sarah Jane are mutual persons.
EXTRALAP LIMITED
SERGEANT, Sarah Jane are mutual persons.
FULLER SMITH & TURNER PLC
SMITH, Neil Reynolds are mutual persons.
B & D COUNTRY INNS II LIMITED
SMITH, Neil Reynolds are mutual persons.
F.S.T. TRUSTEE LIMITED
SMITH, Neil Reynolds are mutual persons.
45 WOODFIELD LIMITED
SMITH, Neil Reynolds are mutual persons.
RSH 200 LIMITED
SMITH, Neil Reynolds are mutual persons.
JACOMB GUINNESS LIMITED
SMITH, Neil Reynolds are mutual persons.
DREAMS COME TRUE CHARITY
SMITH, Neil Reynolds are mutual persons.
DOMINO'S PIZZA GROUP PLC
SMITH, Neil Reynolds are mutual persons.
ZEUS 13 LIMITED
SMITH, Neil Reynolds are mutual persons.
DP REALTY LIMITED
SMITH, Neil Reynolds are mutual persons.
THE CRAFT UNION PUB COMPANY LIMITED
SMITH, Neil Reynolds are mutual persons.
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SMITH, Neil Reynolds are mutual persons.
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SMITH, Neil Reynolds are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of COMPASS SECURITY LIMITED 👀 — a Park Rubery Birmingham, West Midlands based business that started in 1965.