OpenCompanies

Vendepac Holdings Limited

Company number
03073709
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1995
Nature of business
Other business support service activities n.e.c.
Corporate group
Compass Group PLC (195 companies)

Registered office

Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Previous names

  • Shinepanel Limited (until 25 Jul 1995)
  • TM Group Limited (until 30 Jul 2001)
  • TM Group Holdings Limited (until 1 May 1998)

Officers

NameRoleAppointedResigned
SHARPE, Gareth Jonathan Director 2 Nov 2021
LEA, Jodi Director 3 Sep 2018
COMPASS SECRETARIES LIMITED Corporate-Secretary 24 Dec 2008
MILLS, Robin Ronald Director 31 Jul 2021 30 Jul 2026
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
OWEN, Michael James Director 30 Apr 2018 3 Sep 2018
DOWNING, Roger Arthur Director 1 Dec 2011 30 Apr 2018
GALVIN, Paul Anthony Director 31 Dec 2010 30 Dec 2017
MAGUIRE, Peter John Director 18 Sep 2007 1 Dec 2011
SMITH, Neil Reynolds Director 24 Dec 2008 31 Dec 2010
MASON, Timothy Charles Secretary 18 Sep 2007 24 Dec 2008
MASON, Timothy Charles Director 27 Feb 2007 24 Dec 2008
PEGG, Jane Secretary 10 Mar 2006 18 Sep 2007
MEE, Andy Edward Director 5 Dec 2005 2 Jul 2007
MORTIMER, David Grant Director 4 Jan 2006 31 May 2007
MASON, Timothy Charles Secretary 15 Aug 2001 10 Mar 2006
BUCKNALL, Christopher David Director 20 Jul 2001 5 Dec 2005
TYDEMAN, Justin Antony James Director 20 Jul 2001 5 Dec 2005
BUCKNALL, Christopher David Secretary 20 Jul 2001 15 Aug 2001
BARNES, Christopher Howard Secretary 8 Dec 2000 15 Aug 2001
MILLER, Simon Jonathan Secretary 21 Jul 1999 20 Jul 2001
LANCASTER, James Director 14 Jul 1995 20 Jul 2001
COX, Allister Russell Director 14 Jul 1995 20 Jul 2001
COX, Allister Russell Secretary 14 Jul 1995 8 Dec 2000
KEEN, David John Director 21 Jul 1995 31 Dec 1999
CORBY, Caroline Frances Director 11 Feb 1997 17 May 1999
SYMONDSON, David Warwick Director 24 Jul 1995 8 Apr 1999
MITCHELL, Philip Director 21 Jul 1995 31 Mar 1999
MCCRICKARD, Donald Cecil Director 13 Mar 1996 3 Apr 1998
MASTERSON, Christopher Mary Director 24 Jul 1995 11 Feb 1997
BELL, Jeremy Matthew George Secretary 3 Jul 1995 14 Jul 1995
BELL, Jeremy Matthew George Director 3 Jul 1995 14 Jul 1995
GRANT, Elizabeth Mary Director 3 Jul 1995 14 Jul 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 Jun 1995 3 Jul 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 28 Jun 1995 3 Jul 1995

Control

NameNature of controlNotifiedCeased
Compass Group Holdings Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Compass Group, Uk And Ireland Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
25 Sep 2004
27 Sep 2003
28 Sep 2002
24 Nov 2001
25 Nov 2000
27 Nov 1999
28 Nov 1998
29 Nov 1997
30 Nov 1996
25 Nov 1995

Connections

Owned by

Vendepac Holdings Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC

Controls

Directors’ other companies

Companies at the same address

Data