Compass Contracts UK Limited
- Company number
- 01025892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1971
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Previous names
- Rhine One Limited (until 1 Feb 2006)
- Rhine One Public Limited Company (until 17 Jan 2006)
- Neilson Leisure Group PLC (until 5 Apr 1993)
- N.A.T. Holidays Limited (until 25 Jun 1986)
- N.A.T. Eurotours Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYRES, Andrew John | Director | - | 31 Dec 1996 |
| MAVITY, Harold Roger Wallis | Director | - | 1 Apr 1997 |
| VAN EIJK, Alfred Thomas | Director | 1 Apr 1996 | 16 Mar 1998 |
| KERNAGHAN, Jackie | Director | 16 Mar 1998 | 19 Apr 1999 |
| BUESDEN, Stephen Charles | Director | 1 Apr 1997 | 19 Apr 1999 |
| DERHAM, Andrew Vincent | Secretary | - | 29 Sep 2000 |
| TAUTZ, Helen Jane | Director | 19 Apr 1999 | 29 Sep 2000 |
| DERHAM, Andrew Vincent | Director | 19 Apr 1999 | 29 Sep 2000 |
| DAVENPORT, Donald Andrew | Director | 29 Sep 2000 | 10 Jul 2002 |
| MASON, Timothy Charles | Secretary | 29 Sep 2000 | 10 Mar 2006 |
| MORTIMER, David Grant | Director | 29 Sep 2000 | 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 | 10 Jul 2002 | 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 | 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 |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 3 Sep 2018 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 |
Accounts
Connections
Directors’ other companies
- LEA, Jodi - Director at Compass Services Trading Limited
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Compass Services (Midlands) Limited
- LEA, Jodi - Director at Shaw Catering Company Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Solutions On Systems Ltd
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- 14forty Limited (08534772)
- Bateman Catering Organization Limited(the) (00477394)
- Business Clean Limited (04302011)
- Cataforce Limited (01031757)
- Chalk Catering Limited (00852787)
- Cleaning Support Services Limited (04757720)
- Compass Catering Services Limited (01494471)
- Compass Cleaning Services Limited (00222271)
- Eurest Defence Support Services Limited (02410814)
- Hamard Catering Management Services Limited (01357704)