opendata.bot
Company number
02272248

COMPASS GROUP, UK AND IRELAND LIMITED

Officer · COMPASS SECRETARIES LIMITED and 99 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
COMPASS GROUP, UK AND IRELAND LIMITED
Company number
02272248
Registered office
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ
Company type
Private Limited Company
Incorporated on
29 June 1988
Status
Active
Age
38 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 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

10 active · 90 resigned

corporate-secretary
Appointed 24/12/2008
Active
director
Appointed 01/06/2022
Active
director
Appointed 12/02/2018
Active
director
Appointed 01/03/2024
Active
director
Appointed 03/09/2018
Active
director
Appointed 31/03/2025
Active
director
Appointed 02/11/2021
Active
director
Appointed 25/03/2025
Active
director
Appointed 04/01/2021
Active
director
Appointed 20/10/2025
Active

People with significant control

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

Compass Group Holdings Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 31 companies

Serving officers

corporate-secretary Appointed 24/12/2008
director Appointed 01/06/2022
director Appointed 12/02/2018
director Appointed 01/03/2024
director Appointed 03/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2026 Director resigned MILLS, Robin Ronald
31/12/2025 Director resigned RICHARDS, Allister John
31/12/2025 Director resigned FREATHY, Morag
20/10/2025 Director appointed TURNER, David James
31/03/2025 Director appointed SANDERS, Michelle Mary
25/03/2025 Director appointed SMITH, Sophie Caroline Oona
31/08/2024 Director resigned CHIDLEY, Chris
01/08/2024 Director resigned SOMMERVILLE, Carol Yvonne
30/04/2024 Director appointed RICHARDS, Allister John
01/03/2024 Director resigned KALIDAS, Rakesh Shantilal
01/03/2024 Director resigned DAVIES, Jonathan Mitchell
01/03/2024 Director appointed KALIDAS, Rakesh Shantilal
01/03/2024 Director appointed DAVIES, Jonathan Mitchell
06/11/2023 Director appointed SOMMERVILLE, Carol Yvonne
09/12/2022 Director resigned CATLEY, Donna Lisa
01/06/2022 Director appointed ATKINS, Karl James
01/04/2022 Director resigned CRANNA, Ian Peter
01/04/2022 Director resigned CENCI, Steven Robert
28/03/2022 Director resigned MURPHY, Ian Christopher, Mr.
02/11/2021 Director appointed SHARPE, Gareth Jonathan

Financial highlights

No figures could be read from the accounts filed on 07 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COMPASS GROUP, UK AND IRELAND 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.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 3 satisfied

Guarantee & debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: 3I PLC(As Agent)
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

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

Compass Group, UK and Ireland Limited — B45 9PZ
Tier 3 · renews 10/02/2027
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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Read the API docs

Frequently asked questions

What is the company number of COMPASS GROUP, UK AND IRELAND LIMITED?
According to the official registry, the company number of COMPASS GROUP, UK AND IRELAND LIMITED is 02272248.
Where is COMPASS GROUP, UK AND IRELAND LIMITED registered?
The registered office is PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ.
Who runs COMPASS GROUP, UK AND IRELAND LIMITED?
COMPASS SECRETARIES LIMITED is listed among the officers of COMPASS GROUP, UK AND IRELAND LIMITED.
What is the SIC code of COMPASS GROUP, UK AND IRELAND LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls COMPASS GROUP, UK AND IRELAND LIMITED?
Compass Group Holdings Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COMPASS GROUP, UK AND IRELAND LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About COMPASS GROUP, UK AND IRELAND LIMITED (02272248)

COMPASS GROUP, UK AND IRELAND LIMITED is a private limited company incorporated on 29 June 1988 and registered in the United Kingdom under company number 02272248. Its registered office is at PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2024. 100 active officers are on record , and the person with significant control is Compass Group Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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