Compass Group, UK And Ireland Limited
- Company number
- 02272248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 1988
- Nature of business
- Activities of head offices
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Compass Group, U.K. Limited (until 19 Dec 2000)
- Compass UK Catering Group Limited (until 11 Dec 1995)
- Travellers Fare Holdings Limited (until 27 Mar 1995)
- Evenmen Limited (until 17 Jan 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBSTER, Mark John | Director | 12 Feb 2018 | 30 Jun 2026 |
| MILLS, Robin Ronald | Director | 25 Nov 2019 | 30 Jul 2026 |
| TURNER, David James | Director | 20 Oct 2025 | |
| SANDERS, Michelle Mary | Director | 31 Mar 2025 | |
| SMITH, Sophie Caroline Oona | Director | 25 Mar 2025 | |
| DAVIES, Jonathan Mitchell | Director | 1 Mar 2024 | |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Group Holdings Plc | 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 Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Controls
- 14forty Limited (08534772)
- Bateman Catering Limited (01071708)
- Business Clean Limited (04302011)
- Caterskill Group Limited (02205185)
- Chalk Catering Limited (00852787)
- Coffee Partners Limited (SC153721)
- Compass Contract Services (U.K.) Limited (02114954)
- Compass Mobile Catering Limited (02070862)
- Compass Security Oldco Group Limited (06182467)
- Compass Staff Services Limited (03290484)
Directors’ other companies
- ATKINS, Karl James - Director at Chartwells Hounslow (Feeding Futures) Limited
- ATKINS, Karl James - Director at Compass Contract Services (U.K.) Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Group Limited
- BROWN, Charles Baxter - Director at Blue Apple Catering Holdings Limited
- BROWN, Charles Baxter - Director at Absolutely Catering Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Group (Holdings) Limited
- BROWN, Charles Baxter - Director at Compass Contract Services (U.K.) Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Limited
- BROWN, Charles Baxter - Director at Concerto Group Holdings Limited
- BROWN, Charles Baxter - Director at Blue Apple Contract Catering Limited
Companies at the same address
- Absolutely Catering Limited (06313610)
- Baxter And Platts Limited (02176018)
- Blue Apple Catering Holdings Limited (08849032)
- Blue Apple Contract Catering Limited (03549959)
- Capitol Catering Management Services Limited (02412357)
- Carlton Catering Partnership Limited (02719462)
- Caterskill Group Limited (02205185)
- CH & Co Catering Group (Holdings) Limited (09504990)
- CH & Co Catering Group Limited (09505062)
- CH & Co Catering Limited (02613820)