# Compass Contract Services (U.K.) Limited

## Details

- **Company number:** [02114954](https://find-and-update.company-information.service.gov.uk/company/02114954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 1987
- **Registered office:** PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [56210](/sic/56210) Event catering activities
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- Centralboss Limited (until 6 Jan 1988)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Compass Contract Services (U.K.) Limited → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)



## Controls

- [Bateman Catering Organization Limited(the)](/company/00477394) (00477394)
- [Bateman Healthcare Services Limited](/company/01781367) (01781367)
- [Benchmark Designs Limited](/company/06527908) (06527908)
- [Chartwells Hounslow (Feeding Futures) Limited](/company/08989091) (08989091)
- [Compass Offshore Catering Limited](/company/SC058153) (SC058153)
- [Compass Services (U.K.) Limited](/company/01790863) (01790863)
- [Cygnet Foods Holdings Limited](/company/07314347) (07314347)
- [Edgbaston Experience Limited](/company/07477686) (07477686)
- [Eurest Airport Services Limited](/company/01305575) (01305575)
- [Eurest Offshore Support Services Limited](/company/02161560) (02161560)



## Directors' other companies

- [ATKINS, Karl James](/person/5643308) - director at [Chartwells Hounslow (Feeding Futures) Limited](/company/08989091)
- [ATKINS, Karl James](/person/5643308) - director at [Compass Group, UK And Ireland Limited](/company/02272248)
- [BROWN, Charles Baxter](/person/5643347) - director at [Blue Apple Contract Catering Limited](/company/03549959)
- [BROWN, Charles Baxter](/person/5643347) - director at [CH & Co Catering Limited](/company/02613820)
- [BROWN, Charles Baxter](/person/5643347) - director at [CH & Co Catering Group (Holdings) Limited](/company/09504990)
- [BROWN, Charles Baxter](/person/5643347) - director at [CH & Co Catering Group Limited](/company/09505062)
- [BROWN, Charles Baxter](/person/5643347) - director at [Concerto Group Holdings Limited](/company/06459580)
- [BROWN, Charles Baxter](/person/5643347) - director at [Absolutely Catering Limited](/company/06313610)
- [BROWN, Charles Baxter](/person/5643347) - director at [Blue Apple Catering Holdings Limited](/company/08849032)
- [BROWN, Charles Baxter](/person/5643347) - director at [Citrea Catering Limited](/company/12063096)



## Companies at the same address

- [Compass Purchasing Limited](/company/02963309) (02963309)
- [DRE Developments Limited](/company/03541204) (03541204)
- [Eaton Wine Bars Limited](/company/02399454) (02399454)
- [Everson Hewett Limited](/company/03070861) (03070861)
- [Facilities Management Catering Limited](/company/03669990) (03669990)
- [Goodfellows Catering Management Services Limited](/company/03718850) (03718850)
- [Henry Higgins Limited](/company/01637870) (01637870)
- [Keith Prowse Limited](/company/04331188) (04331188)
- [Langston Scott Limited](/company/02399287) (02399287)
- [Peter Parfitt Leisure Overseas Travel Limited](/company/03810023) (03810023)