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All Information about:
Name

Compass Group Holdings Public Limited Company
Address
Compass House
Guildford Street
Chertsey
KT16 9BQ
VAT ID no VAT ID available
Company No. 02090126 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)56210 - Event catering activities
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hospitality Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03960462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Blakemore, Dominic William Guildford Street, Chertsey Status: Active Notified: 30/03/2012 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parras, Petros Guildford Street, Chertsey Status: Active Notified: 01/12/2023 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Greek
    Yapp, Alison Rebecca Guildford Street, Chertsey, Surrey Status: Active Notified: 01/09/2018 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Yapp, Alison Rebecca Guildford Street, Chertsey, Surrey Status: Active Notified: 01/09/2018 Role: Secretary
    Brown, Charles Palmer Guildford Street, Chertsey Status: Ceased Notified: 01/11/2021 Ceased: 30/11/2023 Date of Birth: 07/1971 Occupation: Accountant And Lawyer Role: Director Country of Residence: United States Nationality: American
    Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 21/01/1997 Ceased: 23/09/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Matthews, Roger John Ridgemead Road, Englefield Green, Egham Status: Ceased Ceased: 01/07/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Compass Group Pension Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02213339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compass Group Procurement Limited Status: Active Notified: 06/04/2016 Companies House Number: 06122659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compass Group Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02667816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 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
    •
    gb-flag GB Compass Hospitality Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04002119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compass Overseas Holdings NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03078635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compass Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 04084587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compass Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 00851666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gogmore Status: Active Notified: 06/04/2016 Companies House Number: 05366866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Compass Group Foundation Status: Active Notified: 22/07/2019 Companies House Number: 12115253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •