COMPASS GROUP, UK AND IRELAND LIMITED

Key Data

Status

Active

Company No.

02272248

Incorporation date

29/06/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2006)

06/01/2026

Termination of appointment of Allister John Richards as a director on 2025-12-31

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05/01/2026

Termination of appointment of Morag Freathy as a director on 2025-12-31

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25/11/2025

Director's details changed for Mr Karl James Atkins on 2025-11-25

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25/11/2025

Director's details changed for Mr Jonathan Mitchell Davies on 2025-11-25

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25/11/2025

Director's details changed for Morag Freathy on 2025-11-25

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25/11/2025

Director's details changed for Mr Matthew Owen Thomas on 2025-11-25

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28/10/2025

Appointment of David James Turner as a director on 2025-10-20

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-08-02 with no updates

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07/07/2025

Full accounts made up to 2024-09-30

View PDF (32 pages)

01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

10/04/2025

Appointment of Miss Michelle Mary Sanders as a director on 2025-03-31

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10/04/2025

Appointment of Sophie Caroline Oona Smith as a director on 2025-03-25

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02/09/2024

Termination of appointment of Chris Chidley as a director on 2024-08-31

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (5 pages)

01/08/2024

Termination of appointment of Carol Yvonne Sommerville as a director on 2024-08-01

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

13/06/2024

Director's details changed for Mr Chris Chidley on 2024-06-13

View PDF (2 pages)

20/05/2024

Appointment of Mr Allister John Richards as a director on 2024-04-30

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07/05/2024

Statement of capital following an allotment of shares on 2024-04-30

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04/03/2024

Termination of appointment of Rakesh Shantilal Kalidas as a director on 2024-03-01

View PDF (1 pages)

04/03/2024

Appointment of Mr Jonathan Mitchell Davies as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Appointment of Rakesh Shantilal Kalidas as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Termination of appointment of Jonathan Mitchell Davies as a director on 2024-03-01

View PDF (1 pages)

24/01/2024

Appointment of Carol Yvonne Sommerville as a director on 2023-11-06

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

09/12/2022

Termination of appointment of Donna Lisa Catley as a director on 2022-12-09

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24/04/2008

Director appointed ian ramsey safwat el-mokadem

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04/07/2006

New director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

104

Person	Title	Period	Connections
Ryland, Fiona Michelle	Director	31/01/2013 - 21/04/2017	15
Sims, Graham Charles	Director	04/01/2007 - 30/09/2009	33
Mills, Robin Ronald	Director	23/05/2009 - 31/10/2015	177
Mills, Robin Ronald	Director	25/11/2019 - Present	177
Sharpe, Gareth Jonathan	Director	02/11/2021 - Present	176

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPASS GROUP, UK AND IRELAND LIMITED

COMPASS GROUP, UK AND IRELAND LIMITED is an(a) Active company incorporated on 29/06/1988 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

COMPASS GROUP, UK AND IRELAND LIMITED is currently Active. It was registered on 29/06/1988 .

Where is COMPASS GROUP, UK AND IRELAND LIMITED located?

COMPASS GROUP, UK AND IRELAND LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ.

What does COMPASS GROUP, UK AND IRELAND LIMITED do?

COMPASS GROUP, UK AND IRELAND LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COMPASS GROUP, UK AND IRELAND LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Allister John Richards as a director on 2025-12-31.