Menna Overview
Here’s a quick overview of COMPASS GROUP, UK AND IRELAND LIMITED 👀 — a Rubery, Birmingham West Midlands based business that started in 1988.
COMPASS GROUP, UK AND IRELAND LIMITED
- Company statusactive
- Company No02272248
- Age37 years 2 months Incorporated 29 June 1988
- Officers13
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
COMPASS GROUP, UK AND IRELAND LIMITED is an active company incorporated on 29 June 1988 and based in Rubery, Birmingham West Midlands. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Month Ago on 07 Jul 2025
Change Person Director Company With Change Date
3 Months Ago on 01 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
11 Months Ago on 02 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2024
Capital Allotment Shares
1 Year Ago on 07 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
People
Officers13
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
COMPASS SECRETARIES LIMITED | corporate secretary | 24 Dec 2008 | |
ATKINS, Karl James | director | Feb 1985 | 01 Jun 2022 |
BROWN, Charles Baxter | director | May 1974 | 12 Feb 2018 |
DAVIES, Jonathan Mitchell | director | Jan 1978 | 01 Mar 2024 |
FREATHY, Morag | director | Mar 1968 | 01 May 2019 |
LEA, Jodi | director | Apr 1982 | 03 Sept 2018 |
MILLS, Robin Ronald | director | Apr 1967 | 25 Nov 2019 |
RICHARDS, Allister John | director | Jan 1974 | 30 Apr 2024 |
SANDERS, Michelle Mary | director | Jul 1980 | 31 Mar 2025 |
SHARPE, Gareth Jonathan | director | May 1980 | 02 Nov 2021 |
SMITH, Sophie Caroline Oona | director | Aug 1985 | 25 Mar 2025 |
THOMAS, Matthew Owen | director | Dec 1973 | 04 Jan 2021 |
WEBSTER, Mark John | director | May 1972 | 12 Feb 2018 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Compass Group Holdings Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of COMPASS GROUP, UK AND IRELAND LIMITED 👀 — a Rubery, Birmingham West Midlands based business that started in 1988.