# Compass Security Oldco Group Limited

## Details

- **Company number:** [06182467](https://find-and-update.company-information.service.gov.uk/company/06182467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2007
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, B45 9PZ
- **Nature of business:** Other service activities n.e.c.
- **Corporate group:** [Compass Group PLC](/group/1481) (192 companies)


## Previous names

- Castlegate 474 Limited (until 15 Oct 2007)
- VSG Group Limited (until 6 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | corporate-secretary | 23 Mar 2007 | 3 Sep 2007 |
| CASTLEGATE DIRECTORS LIMITED | corporate-director | 23 Mar 2007 | 3 Sep 2007 |
| ALDRIDGE, Mark Ewart | director | 24 Dec 2007 | 10 Sep 2010 |
| MUSKIN, William Roy | director | 3 Sep 2007 | 10 Sep 2010 |
| GARNER, John | director | 3 Sep 2007 | 10 Sep 2010 |
| JONES, Robert John | secretary | 3 Sep 2007 | 10 Sep 2010 |
| SMITH, Neil Reynolds | director | 8 Sep 2010 | 31 Dec 2010 |
| LEEK, Jason Charles | director | 10 Sep 2010 | 8 May 2013 |
| BARWELL, Leon Keith Lyford | director | 3 Sep 2007 | 14 Jun 2013 |
| JONES, Robert John | director | 3 Sep 2007 | 30 Sep 2013 |
| SARSON, Ian James | director | 10 Sep 2010 | 6 Jan 2014 |
| DAVIES, Stephen John | director | 10 Sep 2010 | 26 Nov 2014 |
| HOGAN, Dennis Moulton | director | 6 Jan 2014 | 1 Oct 2017 |
| GALVIN, Paul Anthony | director | 31 Dec 2010 | 30 Dec 2017 |
| FRANCIS, Robert Keith Lindsay | director | 3 Sep 2007 | 20 Jul 2018 |
| HENRIKSEN, Alison Jane | director | 30 Dec 2017 | 1 Feb 2019 |
| GARSIDE, Christopher John | director | 2 Jan 2018 | 25 Nov 2019 |
| DUNHAM, Kate | director | 1 Feb 2019 | 31 Jan 2020 |
| SERGEANT, Sarah Jane | director | 1 Dec 2019 | 31 Jul 2021 |
| MILLS, Robin Ronald | director | 25 Nov 2019 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | director | 2 Nov 2021 |  |
| LEA, Jodi | director | 31 Jul 2021 |  |
| COMPASS SECRETARIES LIMITED | corporate-secretary | 10 Sep 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Group, Uk And Ireland 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 Security Oldco Group Limited → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)



## Controls

- [Compass Security Oldco Investments Limited](/company/06182445) (06182445)



## Directors' other companies

- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Bateman Healthcare Services Limited](/company/01781367)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Investments Limited](/company/06182445)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Cygnet Foods Holdings Limited](/company/07314347)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Pennine Services Limited](/company/01121710)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [14forty Limited](/company/08534772)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Security Office Cleaners Limited](/company/01542351)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fingerprint Managed Services Limited](/company/04970264)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Fairfield Catering Company Limited](/company/02505783)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Compass Security Oldco Holdings Limited](/company/05382414)
- [COMPASS SECRETARIES LIMITED](/person/5511564) - corporate-secretary at [Bateman Catering Limited](/company/01071708)



## Companies at the same address

- [Absolutely Catering Limited](/company/06313610) (06313610)
- [Baxter And Platts Limited](/company/02176018) (02176018)
- [Blue Apple Catering Holdings Limited](/company/08849032) (08849032)
- [Blue Apple Contract Catering Limited](/company/03549959) (03549959)
- [Capitol Catering Management Services Limited](/company/02412357) (02412357)
- [Carlton Catering Partnership Limited](/company/02719462) (02719462)
- [Caterskill Group Limited](/company/02205185) (02205185)
- [CH & Co Catering Group (Holdings) Limited](/company/09504990) (09504990)
- [CH & Co Catering Group Limited](/company/09505062) (09505062)
- [CH & Co Catering Limited](/company/02613820) (02613820)