opendata.bot
Company number
00978024

VENDING ENTERPRISES LIMITED

Officer · COMPASS SECRETARIES LIMITED and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
VENDING ENTERPRISES LIMITED
Company number
00978024
Registered office
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England
Company type
Private limited company
Incorporated on
24 April 1970
Status
Active
Age
56 years
Previous names
D.G. PAYNE LIMITED (to 18 Mar 2025)
Nature of business (SIC)
56290 — Other food services
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

corporate-secretary
Appointed 28/02/2025
Active
director
Appointed 28/02/2025
Active
director
Appointed 28/02/2025
Active
director
Appointed 26/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Compass Group, Uk And Ireland Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/02/2025
Mr Donald Gordon Payne
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust
Notified 02/12/2024
Mrs Maureen Payne
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust
Notified 02/12/2024
Andrew Geoffrey Binns
ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust
Notified 02/12/2024
Deborah Anne Binns
ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust
Notified 02/12/2024
Mr Donald Gordon Payne
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Maureen Payne
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 28/02/2025
director Appointed 28/02/2025
director Appointed 28/02/2025
director Appointed 26/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2026 Director resigned MILLS, Robin Ronald
26/02/2026 Director resigned BINNS, Andrew Geoffrey
26/02/2026 Director appointed WALLHEAD, Lee Robert
20/10/2025 Director resigned ATKINS, Karl James
24/03/2025 Director appointed BINNS, Andrew Geoffrey
18/03/2025 Registered name changed D.G. PAYNE LIMITED VENDING ENTERPRISES LIMITED
28/02/2025 Person with significant control ceased Deborah Anne Binns
28/02/2025 Person with significant control ceased Andrew Geoffrey Binns
28/02/2025 Person with significant control ceased Mrs Maureen Payne
28/02/2025 Person with significant control ceased Mr Donald Gordon Payne
28/02/2025 Person with significant control added Compass Group, Uk And Ireland Limited
28/02/2025 Director resigned PAYNE, Maureen
28/02/2025 Director resigned PAYNE, Donald Gordon
28/02/2025 Director resigned BINNS, Deborah
28/02/2025 Director resigned BINNS, Andrew Geoffrey
28/02/2025 Secretary resigned PAYNE, Maureen
28/02/2025 Director appointed MILLS, Robin Ronald
28/02/2025 Director appointed ATKINS, Karl James
28/02/2025 Director appointed SHARPE, Gareth Jonathan
28/02/2025 Director appointed LEA, Jodi

Documents for VENDING ENTERPRISES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP04 — appoint-corporate-secretary-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 2 satisfied

Master agreement — persons entitled: Royscot Trust PLC, Royscot Industrial Leasing Limited, Royscot Spa Leasing Limited, Royscot Leasing Limited, Royscot Commercial Leasing Limited,
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Vending Enterprises Limited — B45 9PZ
Trading as Vending Enterprises, Ceemor Refreshments, Elite Vending Services
Tier 2 · renews 23/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00978024
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of VENDING ENTERPRISES LIMITED?
According to the official registry, the company number of VENDING ENTERPRISES LIMITED is 00978024.
Where is VENDING ENTERPRISES LIMITED registered?
The registered office is Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England.
Who runs VENDING ENTERPRISES LIMITED?
COMPASS SECRETARIES LIMITED is listed among the officers of VENDING ENTERPRISES LIMITED.
What is the SIC code of VENDING ENTERPRISES LIMITED?
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls VENDING ENTERPRISES LIMITED?
Compass Group, Uk And Ireland Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of VENDING ENTERPRISES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 October 2024.

About VENDING ENTERPRISES LIMITED (00978024)

VENDING ENTERPRISES LIMITED is a private limited company incorporated on 24 April 1970 and registered in the United Kingdom under company number 00978024. Its registered office is at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 31 October 2024. 13 active officers are on record , and the person with significant control is Compass Group, Uk And Ireland Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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