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COMPASS GROUP, UK AND IRELAND LIMITED

UK Flag PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ


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COMPASS GROUP, UK AND IRELAND LIMITED

Private limited with Share Capital

Active - Accounts Filed

29 June 1988

70100 Activities of head offices - Activities of head offices

Available to 30 Jun 2025. Next accounts due by 30 Jun 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr David James Turner Director
Miss Michelle Mary Sanders Director
Ms Sophie Caroline Oona Smith Director
Mr Jonathan Mitchell Davies Director
Mr Karl James Atkins Director
Mr Gareth Jonathan Sharpe Director
Mr Matthew Owen Thomas Director
Mr Robin Ronald Mills Director
Miss Jodi Lea Director
Mr Mark John Webster Director
Mr Charles Baxter Brown Director
COMPASS SECRETARIES LIMITED Company Secretary

Previous Directors & Secretaries

Name
Allister John Richards
Rakesh Shantilal Kalidas
Carol Yvonne Sommerville
Chris Chidley
Ian Peter Cranna
Sarah Jane Sergeant
Morag Freathy
Peter Julian Cinelli
Kate Dunham
Ian Christopher Murphy
Michael James Owen
Michael Owen James
Alice Elizabeth Woodwark
Fiona Humphreys
Charles Urquhart Nicol
Richard James Wallington Taylor
Louise Jane Pilkington
Donna Lisa Catley
Alison Jane Henriksen
Emma Louise Pearson
Roger Arthur Downing
James Boyle
Dennis Moulton Hogan
Colin Geoffrey Bailey
Caron Naylor
Fiona Michelle Ryland
Stephen John Davies
Andrew Barry
Robert Keith Lindsay Francis
Graeme John Tomkins
Oliver William Francis Cock
Andrew Ian Richards
Paul Anthony Galvin
Steven Robert Cenci
Antony Paul Byrne
Christopher John Garside
Ian James Sarson
John Pain
Matthew Longstreth Thompson
Neil Reynolds Smith
Andrew John Harris
Michael John Walden
Ian Ramsey Safwat El-Mokadem
Timothy Charles Mason
Jason Charles Leek
Graham Charles Sims
Rowena Edwards
Ian Ramsey Safwat El Mokadem
Nicholas Edward Heale Thomas
Michael Jeremy Burton
Christopher Charles James Copner
Andrew Donald Marshall Furlong
Catherine Smith
Peter Roy Harris
Philip Timothy Harrisson
Sukjander Singh Tiwana
Anthony Louis Monnickendam
David Martin Bate
Andrew Graham Porter
Patrick Joseph Anthony Dempsey
Paul Anthony Grimes
Frank Stanley Whittaker
Peter Wilfrid Aldrich
David Grant Mortimer
Trevor Holden Briggs
Donald Andrew Davenport
Nigel John Dunlop
Simon Richard Atkinson
Andrew Patrick Lynch
James Ian McComas
Michael John Oldfield
David James Armstrong
Friedrich Ludwig Rudolf Ternofsky
Timothy Charles Mason
Clive William Patrick Grundy
John Robert Greenwood
Christopher David Bucknall
Francis Henry MacKay
Roger John Matthews
Timothy Bahram Neville Farazmand
Eric Anthony Barton
Christopher John Maguire
Donald Angel
Andrew Patrick Lynch
David Lawrence Bailey
James Donald Driver
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Guarantee & Debenture National Westminster Bank PLC SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Debenture 3i PLC(As Agent) SATISFIED
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Accounts
Cash £1,481,000.00 £275,000.00 £276,000.00 £266,000.00 £266,000.00
Net Worth £575,460,000.00 £70,226,000.00 £80,098,000.00 £96,987,000.00 £101,280,000.00
Total Current Liabilities £1,429,195,000.00 £1,399,802,000.00 £1,396,573,000.00 £1,392,188,000.00 £1,392,188,000.00
Total Current Assets £503,326,000.00 £56,975,000.00 £1,684,000.00 £72,584,000.00 £76,872,000.00
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Frequently Asked Questions about COMPASS GROUP, UK AND IRELAND LIMITED

Detailed answers about COMPASS GROUP, UK AND IRELAND LIMITED, including incorporation, status, business activity, and accounts information.

When was COMPASS GROUP, UK AND IRELAND LIMITED founded?

COMPASS GROUP, UK AND IRELAND LIMITED was officially incorporated on 29 June 1988 and is registered under company number 02272248. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is COMPASS GROUP, UK AND IRELAND LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of COMPASS GROUP, UK AND IRELAND LIMITED?

COMPASS GROUP, UK AND IRELAND LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does COMPASS GROUP, UK AND IRELAND LIMITED do?

COMPASS GROUP, UK AND IRELAND LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is COMPASS GROUP, UK AND IRELAND LIMITED's registered address?

The registered office address of COMPASS GROUP, UK AND IRELAND LIMITED is 24, Parklands, Birmingham, Birmingham, B45 9PZ. This is the official address filed with Companies House for legal and statutory correspondence.

Is COMPASS GROUP, UK AND IRELAND LIMITED financially stable?

Based on the latest accounts up to 30 Jun 2025, COMPASS GROUP, UK AND IRELAND LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.