Compass Services (Midlands) Limited
- Company number
- 02106300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1987
- Nature of business
- Activities of head offices
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Aspenwalk Limited (until 7 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 3 Sep 2018 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 | |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | 30 Jul 2026 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| OWEN, Michael James | Director | 30 Apr 2018 | 3 Sep 2018 |
| DOWNING, Roger Arthur | Director | 1 Dec 2011 | 30 Apr 2018 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| MAGUIRE, Peter John | Director | 24 Dec 2008 | 1 Dec 2011 |
| SMITH, Neil Reynolds | Director | 24 Jan 2008 | 31 Dec 2010 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 2 Jul 2004 | 24 Dec 2008 |
| JONES, Nigel Richard Ifor | Director | 2 Jul 2004 | 31 Jan 2008 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| MASON, Timothy Charles | Secretary | 26 Feb 1993 | 10 Mar 2006 |
| RIGHINI, Peter | Director | 27 Jul 2000 | 2 Jul 2004 |
| ROESTENBURG, Antony Adriaan | Director | 12 Dec 1994 | 21 Sep 2001 |
| O'REGAN, Denis St John | Director | 9 Dec 1997 | 4 May 2001 |
| GREENWOOD, John Robert | Director | 11 May 1999 | 27 Jul 2000 |
| ARMSTRONG, David James | Director | 11 May 1999 | 7 Apr 2000 |
| MAGUIRE, Christopher John | Director | 21 May 1997 | 11 May 1999 |
| GRUNDY, Clive William Patrick | Director | 26 Feb 1993 | 11 May 1999 |
| WHITE, Anthony Arthur Daniel | Director | - | 19 Apr 1995 |
| BREWSTER, Nigel David | Director | 25 Feb 1994 | 27 Mar 1995 |
| GOULDEN, Neil Geoffrey | Director | 25 Feb 1994 | 13 Dec 1994 |
| CHOGLAY, Fatima | Director | 26 Feb 1993 | 25 Feb 1994 |
| WHITE, Anthony Arthur Daniel | Secretary | - | 26 Feb 1993 |
| HERNANDEZ, Aurelio | Director | - | 26 Feb 1993 |
| BISHOP, Martin | Director | - | 26 Feb 1993 |
| GERAGHTY, Michael John | Director | - | 28 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Letheby & Christopher Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Compass Services (Midlands) Limited → Letheby & Christopher Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Controls
- Eaton Catering Limited (01467298)
- Eaton Wine Bars Limited (02399454)
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Everson Hewett Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
- LEA, Jodi - Director at Eurest Defence Support Services Limited
- LEA, Jodi - Director at Compass Security Oldco Group Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- 3 Gates Services Limited (01953521)
- Bateman Catering Limited (01071708)
- Bateman Healthcare Services Limited (01781367)
- Castle Independent Limited (04244497)
- Caterexchange Limited (01835240)
- Caterskill Management Limited (02056717)
- Chartwells Limited (01948892)
- Compass Contract Services Limited (01348894)
- Compass Experience Limited (02076974)
- Compass Food Services Limited (00420158)