Compass Services Trading Limited
- Company number
- 02875577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 1993
- Nature of business
- Non-trading company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Allquiet Trading Limited (until 14 Dec 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Nov 1993 | 9 Dec 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Nov 1993 | 9 Dec 1993 |
| KEMP, Nicola Joanne | Director | 9 Dec 1993 | 23 Dec 1993 |
| WARD, Graeme Charles | Secretary | 9 Dec 1993 | 23 Dec 1993 |
| NAYLOR, David Ross | Secretary | 23 Dec 1993 | 7 Feb 1994 |
| WARD, Graeme Charles | Director | 23 Dec 1993 | 7 Feb 1994 |
| DEAR, John Simon | Director | 7 Feb 1994 | 18 Apr 1994 |
| SHOTT, Nicholas Roland | Director | 7 Feb 1994 | 18 Apr 1994 |
| PARROTT, Graham Joseph | Secretary | 7 Feb 1994 | 10 Jan 1995 |
| DEAR, John Simon | Director | 21 Nov 1995 | 15 Apr 1996 |
| DERHAM, Andrew Vincent | Secretary | 10 Jan 1995 | 29 Sep 2000 |
| PARROTT, Graham Joseph | Director | 7 Feb 1994 | 29 Sep 2000 |
| STAUNTON, Henry Eric | Director | 7 Feb 1994 | 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 |
| JONES, Nigel Richard Ifor | Director | 31 May 2007 | 24 Jan 2008 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 9 Mar 2006 | 24 Dec 2008 |
| SMITH, Neil Reynolds | Director | 24 Jan 2008 | 31 Dec 2010 |
| MAGUIRE, Peter John | Director | 24 Dec 2008 | 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hospitality Holdings 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 Trading Limited → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services 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 Everson Hewett Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
- LEA, Jodi - Director at Orchestra Holdco 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)