# Compass Purchasing Limited

## Details

- **Company number:** [02963309](https://find-and-update.company-information.service.gov.uk/company/02963309)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 1994
- **Registered office:** PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## 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 |
|---|---|---|---|
| LEA, Jodi | director | 19 May 2022 |  |
| SHARPE, Gareth Jonathan | director | 2 Nov 2021 |  |
| COMPASS SECRETARIES LIMITED | corporate-secretary | 24 Dec 2008 |  |
| MILLS, Robin Ronald | director | 31 Jul 2021 | 30 Jul 2026 |
| MURPHY, Ian Christopher, Mr. | director | 1 Jan 2019 | 28 Mar 2022 |
| SERGEANT, Sarah Jane | director | 1 Dec 2019 | 31 Jul 2021 |
| DUNHAM, Kate | director | 1 Feb 2019 | 31 Jan 2020 |
| HENRIKSEN, Alison Jane | director | 30 Dec 2017 | 1 Feb 2019 |
| COCK, Oliver William Francis | director | 31 May 2011 | 1 Jan 2019 |
| GALVIN, Paul Anthony | director | 31 Dec 2010 | 30 Dec 2017 |
| WALDEN, Michael John | director | 24 Dec 2008 | 31 May 2011 |
| SMITH, Neil Reynolds | director | 24 Dec 2008 | 31 Dec 2010 |
| MASON, Timothy Charles | director | 11 Oct 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | secretary | 2 Jan 2007 | 24 Dec 2008 |
| ADEY, Paul Alan | director | 2 Jan 2007 | 24 Dec 2008 |
| THOMAS, Nicholas Edward Heale, Mr. | director | 2 Jan 2007 | 30 Nov 2007 |
| 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 |
| TIWANA, Sukjander Singh | director | 1 May 1996 | 18 Aug 2005 |
| GRIMES, Paul Anthony | director | 31 May 1999 | 10 Oct 2003 |
| MASON, Timothy Charles | secretary | 29 Sep 2000 | 4 Dec 2002 |
| TAUTZ, Helen Jane | secretary | 17 Mar 1999 | 29 Sep 2000 |
| HILL, Anthony John | director | 1 Sep 1995 | 31 Aug 1999 |
| TIWANA, Sukh | secretary | 13 Sep 1994 | 17 Mar 1999 |
| PAGE, John Edward | director | 1 May 1996 | 29 Jan 1999 |
| COPNER, Christopher Charles James | director | 13 Sep 1994 | 2 Feb 1998 |
| READ, David Scott | director | 1 May 1996 | 12 Dec 1997 |
| DAVENPORT, Donald Andrew | director | 13 Sep 1994 | 1 May 1996 |
| LAI, Poh Lim | nominee-director | 30 Aug 1994 | 13 Sep 1994 |
| BATESON, Anne Rosalind | nominee-secretary | 30 Aug 1994 | 13 Sep 1994 |



## 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 |  |




## Owned by

Compass Purchasing Limited → [Vendepac Holdings Limited](/company/03073709) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)




## Directors' other companies

- [LEA, Jodi](/person/5399395) - director at [Compass Cleaning Services Limited](/company/00222271)
- [LEA, Jodi](/person/5399395) - director at [Compass Mobile Catering Limited](/company/02070862)
- [LEA, Jodi](/person/5399395) - director at [Bateman Catering Organization Limited(the)](/company/00477394)
- [LEA, Jodi](/person/5399395) - director at [Solutions On Systems Ltd](/company/03285750)
- [LEA, Jodi](/person/5399395) - director at [Excel Vending Limited](/company/SC143435)
- [LEA, Jodi](/person/5399395) - director at [Eurest Airport Services Limited](/company/01305575)
- [LEA, Jodi](/person/5399395) - director at [Everson Hewett Limited](/company/03070861)
- [LEA, Jodi](/person/5399395) - director at [Fingerprint Managed Services Limited](/company/04970264)
- [LEA, Jodi](/person/5399395) - director at [Eurest Defence Support Services Limited](/company/02410814)
- [LEA, Jodi](/person/5399395) - director at [Orchestra Holdco Limited](/company/11795699)



## Companies at the same address

- [Compass Contract Services (U.K.) Limited](/company/02114954) (02114954)
- [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)