Zero Procure Limited
- Company number
- 12655941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2020
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMETRIOU, Axentis | Director | 1 Dec 2025 | |
| SHARPE, Gareth Jonathan | Director | 25 Apr 2025 | |
| LEA, Jodi | Director | 29 Oct 2024 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 29 Oct 2024 | |
| MILLS, Robin Ronald | Director | 29 Oct 2024 | 30 Jul 2026 |
| ATKINS, Karl James | Director | 29 Oct 2024 | 20 Oct 2025 |
| STEVENSON, Katrina | Director | 3 Aug 2020 | 29 Oct 2024 |
| FLINTER, Lucy | Director | 3 Aug 2020 | 29 Oct 2024 |
| SHEPPARD, Kazumi | Director | 3 Aug 2020 | 29 Oct 2024 |
| STEVENSON, John | Director | 9 Jun 2020 | 29 Oct 2024 |
| SHEPPARD, Clive George | Director | 9 Jun 2020 | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foodbuy Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr John Stevenson | Voting Rights 25 To 50 Percent | 3 Jun 2021 | 29 Oct 2024 |
| Mr Clive George Sheppard | Voting Rights 25 To 50 Percent | 3 Dec 2020 | 29 Oct 2024 |
| Mr John Stevenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2020 | 2 Dec 2020 |
| Mr Clive George Sheppard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2020 | 2 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Jun 2024 | £22,119 | £71,985 | 7 |
| 30 Jun 2023 | £47,062 | £96,332 | 6 |
| 30 Jun 2022 | £8,641 | £15,083 | 5 |
| 30 Jun 2021 | -£35,544 | £5,504 | 5 |
Connections
Owned by
Zero Procure Limited → Foodbuy Europe Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at 14forty Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Group Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Cygnet Foods Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Pennine Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Bateman Healthcare Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fingerprint Managed Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Cleaning Support Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fairfield Catering Company Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Security Office Cleaners Limited
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