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COMPASS GROUP, UK AND IRELAND LIMITED

UK Flag 24 Parklands Court, Parklands, Birmingham, West Midlands, B45 9PZ


COMPASS GROUP, UK AND IRELAND LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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 2023. Next accounts due by 30 Jun 2024

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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 Jonathan Mitchell Davies Director
Ms Carol Yvonne Sommerville Director
Mr Karl James Atkins Director
Mr Gareth Jonathan Sharpe Director
Mr Matthew Owen Thomas Director
Mr Chris Chidley Director
Mr Robin Ronald Mills Director
Ms Morag Freathy Director
Miss Jodi Lea Director
Mr Mark John Webster Director
Mr Charles Baxter Brown Director
COMPASS SECRETARIES LIMITED Company Secretary

Previous Directors & Secretaries

Name
Rakesh Shantilal Kalidas
Ian Peter Cranna
Sarah Jane Sergeant
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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Key Financials

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Accounts
Cash £266,000.00 £266,000.00 £266,000.00 £266,000.00 £276,000.00
Net Worth £116,073,000.00 £110,644,000.00 £101,280,000.00 £96,987,000.00 £80,098,000.00
Total Current Liabilities £1,334,335,000.00 £1,382,473,000.00 £1,392,188,000.00 £1,392,188,000.00 £1,396,573,000.00
Total Current Assets £78,241,000.00 £85,493,000.00 £76,872,000.00 £72,584,000.00 £62,663,000.00
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