# Compass Planning And Design Limited

## Details

- **Company number:** [00428443](https://find-and-update.company-information.service.gov.uk/company/00428443)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 27 Jan 1947
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, B45 9PZ
- **Nature of business:** Dormant Company
- **Corporate group:** [Compass Group PLC](/group/1481) (192 companies)


## Previous names

- Forte Properties Limited (until 7 May 2002)
- Forte & Company Limited (until 3 Jun 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Thomas | director | - | 31 Jul 1992 |
| HEARN, Dennis | director | - | 30 Apr 1993 |
| WILSON, Paul James | secretary | - | 19 Jun 1994 |
| MAIN, Donald Alexander | director | 19 Jan 1994 | 31 Dec 1994 |
| CHIANDETTI, Gian Battista | director | - | 19 Jan 1995 |
| PROCTOR, George Frederick Little | director | 19 Jan 1994 | 30 Jan 1995 |
| EDIS-BATES, Jonathan Geoffrey | secretary | 19 Jun 1994 | 6 Nov 1995 |
| EDIS-BATES, Jonathan Geoffrey | director | 31 Jul 1992 | 6 Nov 1995 |
| STEVENS, David John | director | 6 Nov 1995 | 31 Mar 1996 |
| STEVENS, David John | secretary | 6 Nov 1995 | 31 Mar 1996 |
| MILLS, John Michael | director | 30 Jan 1995 | 14 May 1996 |
| MILLS, John Michael | secretary | 19 Jun 1994 | 14 May 1996 |
| TAUTZ, Helen Jane | director | 30 Jan 1995 | 22 Jul 1996 |
| TAUTZ, Helen Jane | secretary | 30 Jan 1995 | 22 Jul 1996 |
| FORTE (UK) LIMITED | corporate-director | 8 Jul 1996 | 17 Jul 1998 |
| FORTE NOMINEES LIMITED | corporate-secretary | 8 Jul 1996 | 23 Oct 2000 |
| TRAVELREST SERVICES LIMITED | corporate-director | 20 Jun 2001 | 23 Dec 2002 |
| MASON, Timothy Charles | secretary | 23 Oct 2000 | 10 Mar 2006 |
| MORTIMER, David Grant | director | 23 Dec 2002 | 31 May 2007 |
| PEGG, Jane | secretary | 10 Mar 2006 | 18 Sep 2007 |
| MASON, Timothy Charles | secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | director | 9 Mar 2006 | 24 Dec 2008 |
| SMITH, Neil Reynolds | director | 24 Dec 2008 | 31 Dec 2010 |
| MAGUIRE, Peter John | director | 18 Sep 2007 | 1 Dec 2011 |
| GALVIN, Paul Anthony | director | 31 Dec 2010 | 4 May 2016 |
| GALVIN, Paul Anthony | director | 31 Dec 2010 | 30 Dec 2017 |
| DOWNING, Roger Arthur | director | 1 Dec 2011 | 30 Apr 2018 |
| OWEN, Michael James | director | 30 Apr 2018 | 3 Sep 2018 |
| HENRIKSEN, Alison Jane | director | 30 Dec 2017 | 1 Feb 2019 |
| DUNHAM, Kate | director | 1 Feb 2019 | 31 Jan 2020 |
| SERGEANT, Sarah Jane | director | 1 Dec 2019 | 31 Jul 2021 |
| SHARPE, Gareth Jonathan | director | 2 Nov 2021 |  |
| MILLS, Robin Ronald | director | 31 Jul 2021 |  |
| LEA, Jodi | director | 3 Sep 2018 |  |
| COMPASS SECRETARIES LIMITED | corporate-secretary | 24 Dec 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hospitality Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Compass Planning And Design Limited → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)



## Controls

- [Compass Services For Hospitals Limited](/company/00731490) (00731490)



## Directors' other companies

- [LEA, Jodi](/person/5399395) - director at [Orchestra Holdco Limited](/company/11795699)
- [LEA, Jodi](/person/5399395) - director at [Compass Services Trading Limited](/company/02875577)
- [LEA, Jodi](/person/5399395) - director at [Compass Cleaning Services Limited](/company/00222271)
- [LEA, Jodi](/person/5399395) - director at [Compass Services (Midlands) Limited](/company/02106300)
- [LEA, Jodi](/person/5399395) - director at [Shaw Catering Company Limited](/company/01168854)
- [LEA, Jodi](/person/5399395) - director at [Compass Mobile Catering Limited](/company/02070862)
- [LEA, Jodi](/person/5399395) - director at [Bateman Catering Organization Limited(the)](/company/00477394)
- [LEA, Jodi](/person/5399395) - director at [Solutions On Systems Ltd](/company/03285750)
- [LEA, Jodi](/person/5399395) - director at [Excel Vending Limited](/company/SC143435)
- [LEA, Jodi](/person/5399395) - director at [Selkirk House (Gtp) Limited](/company/00453569)



## Companies at the same address

- [3 Gates Services Limited](/company/01953521) (01953521)
- [Bateman Catering Limited](/company/01071708) (01071708)
- [Bateman Healthcare Services Limited](/company/01781367) (01781367)
- [Castle Independent Limited](/company/04244497) (04244497)
- [Caterexchange Limited](/company/01835240) (01835240)
- [Caterskill Management Limited](/company/02056717) (02056717)
- [Chartwells Limited](/company/01948892) (01948892)
- [Compass Contract Services Limited](/company/01348894) (01348894)
- [Compass Experience Limited](/company/02076974) (02076974)
- [Compass Food Services Limited](/company/00420158) (00420158)