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Name	Compass Contract Services (UK) LTD
Address	Parklands Ct 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 December 2020
Company Register Name	Compass Contract Services (U.K.) Limited
Company No.	02114954 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	56210 - Event catering activities
Company Register Status	active
Previous Names	Compass Contract Services UK LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Compass Group, Uk And Ireland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02272248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Atkins, Karl James Birmingham Great Park, Rubery, Birmingham Status: Active Notified: 01/06/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Charles Baxter Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 05/1974 Occupation: Managing Director Government & 14forty Role: Director Country of Residence: United Kingdom Nationality: British

Compass Secretaries Limited, Chertsey, Surrey Status: Active Notified: 24/12/2008 Role: Secretary Nationality: British

Davies, Jonathan Mitchell Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Freathy, Morag Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lea, Jodi Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Robin Ronald Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 04/1967 Occupation: Uk & Ireland Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Matthew Owen Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webster, Mark John Birmingham Great Park, Rubery, West Midlands, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 05/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Chidley, Chris Birmingham Great Park, Rubery, Birmingham Status: Ceased Notified: 31/05/2020 Ceased: 31/08/2024 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 24/05/1994 Ceased: 24/06/1997 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Matthews, Roger John Ridgemead Road, Englefield Green, Egham Status: Ceased Ceased: 30/06/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sommerville, Carol Yvonne Chertsey, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 01/08/2024 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Bateman Catering Organization Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00477394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Benchmark Designs LTD Status: Active Notified: 22/12/2022 Companies House Number: 06527908 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Compass Services (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01790863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cygnet Foods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07314347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

FC Sportswear and Retail SER Vices Limited Status: Active Notified: 23/10/2023 Companies House Number: 14551996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Fairfield Catering Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02505783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerb Group Limited Status: Active Notified: 31/03/2023 Companies House Number: 14602558 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB PPP Infrastructure Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05258188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peppermint Events LTD Status: Active Notified: 31/05/2022 Companies House Number: 04936110 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Peppermint Events LTD Status: Active Notified: 31/05/2022 Companies House Number: 04936110 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Compass Contract Services (UK) LTD

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (10)