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
- Age38 years 5 months Incorporated 29 June 1988
- Officers14
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 38 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
Accounts With Accounts Type Full
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 21 Aug 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 20 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 04 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 07 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
10 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
People
Officers14
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 |
| TURNER, David James | director | Dec 1973 | 20 Oct 2025 |
| 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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ATKINS, Karl James, BROWN, Charles Baxter are mutual persons.
ATKINS, Karl James, BROWN, Charles Baxter, LEA, Jodi are mutual persons.
ATKINS, Karl James, BROWN, Charles Baxter, DAVIES, Jonathan Mitchell, FREATHY, Morag, SANDERS, Michelle Mary, SMITH, Sophie Caroline Oona, THOMAS, Matthew Owen, TURNER, David James, WEBSTER, Mark John, ALDRICH, Peter Wilfrid, BAILEY, Colin Geoffrey, BARRY, Andrew, BOYLE, James, BRIGGS, Trevor Holden, BUCKNALL, Christopher David, BURTON, Michael Jeremy, BYRNE, Antony Paul, CATLEY, Donna Lisa, CENCI, Steven Robert, CHIDLEY, Chris, CINELLI, Peter Julian are mutual persons.
ATKINS, Karl James, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
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ATKINS, Karl James, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
ATKINS, Karl James are mutual persons.
BROWN, Charles Baxter, DAVIES, Jonathan Mitchell, FREATHY, Morag, WEBSTER, Mark John, CHIDLEY, Chris, CINELLI, Peter Julian are mutual persons.
DAVIES, Jonathan Mitchell, LEA, Jodi are mutual persons.
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DAVIES, Jonathan Mitchell are mutual persons.
DAVIES, Jonathan Mitchell are mutual persons.
DAVIES, Jonathan Mitchell are mutual persons.
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DAVIES, Jonathan Mitchell are mutual persons.
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DAVIES, Jonathan Mitchell, THOMAS, Matthew Owen are mutual persons.
DAVIES, Jonathan Mitchell 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, ALDRICH, Peter Wilfrid are mutual persons.
LEA, Jodi, BUCKNALL, Christopher David are mutual persons.
LEA, Jodi, SHARPE, Gareth Jonathan are mutual persons.
LEA, Jodi, BRIGGS, Trevor Holden are mutual persons.
LEA, Jodi, ALDRICH, Peter Wilfrid, BATE, David Martin are mutual persons.
LEA, Jodi are mutual persons.
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LEA, Jodi, MILLS, Robin Ronald, WEBSTER, Mark John are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi are mutual persons.
LEA, Jodi, WEBSTER, Mark John are mutual persons.
LEA, Jodi are mutual persons.
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MILLS, Robin Ronald are mutual persons.
MILLS, Robin Ronald, RICHARDS, Allister John, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald, RICHARDS, Allister John, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald, RICHARDS, Allister John, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald, RICHARDS, Allister John, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald, RICHARDS, Allister John are mutual persons.
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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.