OpenCompanies

Compass Contract Services (U.K.) Limited

Company number
02114954
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 1987
Nature of business
Event catering activities
Corporate group
Compass Group PLC (193 companies)

Registered office

Parklands Court, 24 Parklands
Birmingham Great Park
Rubery, Birmingham
B45 9PZ

Previous names

  • Centralboss Limited (until 6 Jan 1988)

Officers

NameRoleAppointedResigned
ROBINSON, Gerard Jude Director - 21 Oct 1991
ALLEN, Charles Lamb Director - 29 Nov 1991
CHADWICK, Leigh George Director 20 Apr 1994 24 May 1994
CHOGLAY, Fatima Director 9 Sep 1992 24 May 1994
GREEN, Gary Richard Director 22 Nov 1991 24 May 1994
BUCKNALL, Christopher David Director 29 Nov 1991 26 Oct 1995
LYNCH, Andrew Patrick Director 24 May 1994 24 Jun 1997
GRUNDY, Clive William Patrick Director 24 Feb 1993 10 Feb 1998
WARR, Christopher James Director 14 Jan 1999 31 Mar 1999
MATTHEWS, Roger John Director - 30 Jun 1999
TERNOFSKY, Friedrich Ludwig Rudolf Director 26 Oct 1995 24 Sep 1999
ARMSTRONG, David James Director 24 Jun 1997 7 Apr 2000
GREENWOOD, John Robert Director 13 Jun 1994 28 Jul 2000
DAVENPORT, Donald Andrew Director 28 Jul 2000 10 Jul 2002
MACKAY, Francis Henry, Sir Director - 1 Aug 2002
BURTON, Michael Jeremy Director 27 Jul 2000 1 Aug 2002
LYNCH, Andrew Patrick Director 30 Jun 1999 1 Aug 2002
MONNICKENDAM, Anthony Louis Director 1 Aug 2002 31 May 2003
ALDRICH, Peter Wilfrid Director 1 Aug 2002 5 Dec 2005
OLDFIELD, Michael John Director 27 Jul 2000 1 Oct 2006
COPNER, Christopher Charles James Director 25 Mar 2003 31 Mar 2007
MORTIMER, David Grant Director 16 Mar 2001 31 May 2007
BRIGGS, Trevor Holden Director 24 Mar 1994 30 Jun 2007
DUNLOP, Nigel John Director 27 Jul 2000 7 Sep 2007
EDWARDS, Rowena Director 1 Oct 2006 11 Oct 2007
EL MOKADEM, Ian Ramsey Safwat Director 1 Aug 2007 2 Nov 2007
SARSON, Ian James Director 1 Jun 2007 2 Nov 2007
SMITH, Neil Reynolds Director 24 Jan 2008 24 Jan 2008
MASON, Timothy Charles Secretary - 24 Dec 2008
MASON, Timothy Charles Director 1 Jun 2007 24 Dec 2008
SIMS, Graham Charles Director 4 Jan 2007 30 Sep 2009
EL-MOKADEM, Ian Ramsey Safwat Director 14 Apr 2008 31 Mar 2010
PAIN, John Director 29 Sep 2008 30 Jun 2010
SMITH, Neil Reynolds Director 11 Jun 2008 31 Dec 2010
BYRNE, Antony Paul Director 30 Jun 2010 14 Apr 2011
WALDEN, Michael John Director 6 May 2008 31 May 2011
RICHARDS, Andrew Ian Director 31 May 2011 31 Jan 2013
FRANCIS, Robert Keith Lindsay Director 1 Nov 2011 16 Apr 2013
THOMPSON, Matthew Longstreth Director 11 Jun 2008 1 May 2013
TOMKINS, Graeme John Director 1 Jun 2011 8 May 2013
LEEK, Jason Charles Director 9 Oct 2006 8 May 2013
SARSON, Ian James Director 28 Apr 2009 6 Jan 2014
HARRIS, Andrew John Director 22 May 2008 1 Aug 2014
DAVIES, Stephen John Director 1 Nov 2011 1 Jan 2015
MILLS, Robin Ronald Director 23 May 2009 31 Oct 2015
NAYLOR, Caron Director 16 Apr 2013 29 Feb 2016
RYLAND, Fiona Michelle Director 31 Jan 2013 21 Apr 2017
HOGAN, Dennis Moulton Director 6 Jan 2014 1 Oct 2017
BAILEY, Colin Geoffrey Director 1 May 2013 1 Oct 2017
BARRY, Andrew Director 1 Nov 2011 1 Oct 2017
GALVIN, Paul Anthony Director 31 Dec 2010 30 Dec 2017
BOYLE, James Director 28 Jul 2014 28 Mar 2018
DOWNING, Roger Arthur Director 8 May 2015 30 Apr 2018
OWEN, Michael James Director 30 Apr 2018 3 Sep 2018
OWEN, Michael James Director 30 Apr 2018 3 Sep 2018
NICOL, Charles Urquhart Director 12 Feb 2018 1 Oct 2018
COCK, Oliver William Francis Director 31 May 2011 1 Jan 2019
HUMPHREYS, Fiona Director 1 Mar 2018 1 Feb 2019
PILKINGTON, Louise Jane Director 12 Feb 2018 1 Feb 2019
HENRIKSEN, Alison Jane Director 1 Oct 2017 1 Feb 2019
PEARSON, Emma Louise Director 8 Sep 2017 1 May 2019
GARSIDE, Christopher John Director 30 Jun 2010 25 Nov 2019
DUNHAM, Kate Director 1 Feb 2019 31 Jan 2020
TAYLOR, Richard James Wallington Director 12 Feb 2018 31 Jan 2020
CINELLI, Peter Julian Director 1 Feb 2019 31 May 2020
WOODWARK, Alice Elizabeth Director 1 Mar 2018 31 Dec 2020
THOMAS, Matthew Owen Director 4 Jan 2021 4 Jan 2021
SERGEANT, Sarah Jane Director 1 Dec 2019 31 Jul 2021
MURPHY, Ian Christopher, Mr. Director 1 Jan 2019 28 Mar 2022
CRANNA, Ian Peter Director 6 Jan 2020 1 Apr 2022
CENCI, Steven Robert Director 30 Jun 2010 1 Apr 2022
CATLEY, Donna Lisa Director 1 Dec 2017 9 Dec 2022
SOMMERVILLE, Carol Yvonne Director 6 Nov 2023 1 Aug 2024
CHIDLEY, Chris Director 31 May 2020 31 Aug 2024
FREATHY, Morag Director 1 May 2019 31 Dec 2025
WEBSTER, Mark John Director 12 Feb 2018 30 Jun 2026
MILLS, Robin Ronald Director 25 Nov 2019 30 Jul 2026
HUNTER, Robert Director 6 Apr 2026
TURNER, David James Director 20 Oct 2025
SANDERS, Michelle Mary Director 31 Mar 2025
SMITH, Sophie Caroline Oona Director 25 Mar 2025
ATKINS, Karl James Director 1 Jun 2022
SHARPE, Gareth Jonathan Director 2 Nov 2021
THOMAS, Matthew Owen Director 4 Jan 2021
DAVIES, Jonathan Mitchell Director 1 Oct 2018
LEA, Jodi Director 3 Sep 2018
BROWN, Charles Baxter Director 12 Feb 2018
COMPASS SECRETARIES LIMITED Corporate-Secretary 24 Dec 2008

Control

NameNature of controlNotifiedCeased
Compass Group, Uk And Ireland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
27 Sep 1998
28 Sep 1997
29 Sep 1996
1 Oct 1995
2 Oct 1994
26 Sep 1993
27 Sep 1992
29 Sep 1991
30 Sep 1990
1 Oct 1989
25 Sep 1988
27 Sep 1987

Connections

Owned by

Compass Contract Services (U.K.) Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC

Controls

Directors’ other companies

Companies at the same address

Data