Compass Purchasing Limited
- Company number
- 02963309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1994
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Granada Purchasing Limited (until 6 Oct 2000)
- Catering Purchases Consortium Limited (until 1 Jan 1996)
- Sutcliffe Catering Supplies Limited (until 7 Apr 1995)
- Fromate Limited (until 26 Sep 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Nominee-Secretary | 30 Aug 1994 | 13 Sep 1994 |
| LAI, Poh Lim | Nominee-Director | 30 Aug 1994 | 13 Sep 1994 |
| DAVENPORT, Donald Andrew | Director | 13 Sep 1994 | 1 May 1996 |
| READ, David Scott | Director | 1 May 1996 | 12 Dec 1997 |
| COPNER, Christopher Charles James | Director | 13 Sep 1994 | 2 Feb 1998 |
| PAGE, John Edward | Director | 1 May 1996 | 29 Jan 1999 |
| TIWANA, Sukh | Secretary | 13 Sep 1994 | 17 Mar 1999 |
| HILL, Anthony John | Director | 1 Sep 1995 | 31 Aug 1999 |
| TAUTZ, Helen Jane | Secretary | 17 Mar 1999 | 29 Sep 2000 |
| MASON, Timothy Charles | Secretary | 29 Sep 2000 | 4 Dec 2002 |
| GRIMES, Paul Anthony | Director | 31 May 1999 | 10 Oct 2003 |
| TIWANA, Sukjander Singh | Director | 1 May 1996 | 18 Aug 2005 |
| GRIMES, Paul Anthony | Director | 10 Oct 2003 | 2 Jan 2007 |
| DERHAM, Andrew Vincent | Secretary | 4 Dec 2002 | 2 Jan 2007 |
| HILLIER, Richard Donald | Director | 6 Nov 2000 | 2 Jan 2007 |
| PAYNE, Michael John | Director | 24 Oct 2000 | 2 Jan 2007 |
| BUCKNALL, Christopher David | Director | 31 May 1999 | 2 Jan 2007 |
| THOMAS, Nicholas Edward Heale, Mr. | Director | 2 Jan 2007 | 30 Nov 2007 |
| MASON, Timothy Charles | Director | 11 Oct 2007 | 24 Dec 2008 |
| ADEY, Paul Alan | Director | 2 Jan 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Secretary | 2 Jan 2007 | 24 Dec 2008 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| WALDEN, Michael John | Director | 24 Dec 2008 | 31 May 2011 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| COCK, Oliver William Francis | Director | 31 May 2011 | 1 Jan 2019 |
| 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 |
| MURPHY, Ian Christopher, Mr. | Director | 1 Jan 2019 | 28 Mar 2022 |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | 30 Jul 2026 |
| LEA, Jodi | Director | 19 May 2022 | |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vendepac 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 Purchasing Limited → Vendepac Holdings Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
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 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 Eurest Defence Support Services Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- Compass Contract Services (U.K.) Limited (02114954)
- DRE Developments Limited (03541204)
- Eaton Wine Bars Limited (02399454)
- Everson Hewett Limited (03070861)
- Facilities Management Catering Limited (03669990)
- Goodfellows Catering Management Services Limited (03718850)
- Henry Higgins Limited (01637870)
- Keith Prowse Limited (04331188)
- Langston Scott Limited (02399287)
- Peter Parfitt Leisure Overseas Travel Limited (03810023)