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COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Company Number

02090126

Status

Active

Incorporation Date

16 January 1987 (about 36 years ago)

Company Type

Public Limited Company

Jurisdiction

Registered Address

Compass House
Guildford Street
Chertsey
KT16 9BQ
Surrey
United Kingdom

Latest Accounts Date

2021-09-30

Annual Return Last Made Up Date

2016-02-21

Previous Names

COMPASS GROUP PUBLIC LIMITED COMPANY
CHIEFRULE LIMITED

Directors / Officers

ALISON REBECCA YAPP, secretary, 1 Sep 2018-
ALISON REBECCA YAPP, director, 1 Sep 2018-
ANDREW DAVID MARTIN, director, 23 Sep 2005-
CHARLES PALMER BROWN, director, 1 Nov 2021-
DOMINIC WILLIAM BLAKEMORE, director, 30 Mar 2012-
RICHARD JOHN COUSINS, director, 1 Jun 2006-

Inactive Directors / Officers

ALAIN FRANCOIS DUPUIS, director, 25 Sep 1995-30 Sep 2005
ANDREW PATRICK LYNCH, director, 21 Jan 1997-23 Sep 2005
ANDREW VINCENT DERHAM, secretary, 27 May 2002-28 Feb 2009
ANTHONY MARK BOYLE, director, 16 Jul 2002- 5 Sep 2002
AYLMER INGRAM LENTON, director, 21 Feb 1992- 5 Jan 1994
CHARLES PALMER BROWN, director, 7 Jan 2019-27 Mar 2019
CHRISTOPHER DAVID BUCKNALL, director, 21 Feb 1992-14 Mar 1997
DENIS PATRICK CASSIDY, director, 21 Jun 1994-25 Jun 2001
FRANCIS HENRY MACKAY, director, 21 Feb 1992-30 Jun 2006
FRIEDRICH LUDWIG RUDOLF TERNOFSKY, director, 21 Feb 1992-25 Feb 1999
GERARD PELISSON, director, 25 Sep 1995-25 Feb 1999
JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL, director, 25 Sep 1995-12 Jun 2000
JOHN MURRAY THOMSON, director, 10 Mar 1994-23 Feb 2000
JOHN ROBERT GREENWOOD, director, 21 Feb 1992-19 Jul 1996
JONATHAN DAVID THOMSON, director, 1 Dec 2015-31 Dec 2018
KAREN WITTS, director, 25 Apr 2019-31 Oct 2021
MARK JONATHAN WHITE, secretary, 28 Feb 2009-31 Aug 2018
MARK JONATHAN WHITE, director, 1 Jun 2007-31 Aug 2018
MICHAEL JOHN BAILEY, director, 25 Sep 1995-31 May 2006
PETER EDWARD BLACKBURN CAWDRON, director, 3 Nov 1993-25 Jun 2001
ROGER JOHN MATTHEWS, director, 21 Feb 1992- 1 Jul 1999
RONALD MARTIN MORLEY, secretary, 21 Feb 1992-27 May 2002
RONALD MARTIN MORLEY, director, 29 May 2001-30 Sep 2005
TIMOTHY CHARLES MASON, director, 19 Sep 2005- 1 Jun 2007
VALERIE FRANCES GOODING, director, 4 Jan 2000-25 Jun 2001

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Dec 2022 (UK Crown Copyright)

Company Addresses

22 Company Addresses, showing 10 most recently added

Company Address

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Company Address

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Company Address

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Company Address

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Company Address

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Company Address

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Company Address

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Company Address

Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Company Address

Compass House,, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Company Address

Compass House,, Guildford Street, Chertsey, Surrey KT16 9BQ, GB

Official Register Entries

UK Data Protection Register entry

register id: Z652408X

Branches

branch Compass Group Holdings PLC (Pennsylvania (US), 24 May 2017- )		details
branch COMPASS GROUP HOLDINGS PLC (France, 25 Sep 1995- )		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	HOSPITALITY HOLDINGS LIMITED (United Kingdom, 30 Mar 2000- ) controls COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom, 16 Jan 1987- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-07-22	COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom, 16 Jan 1987- ) controls nonprofit THE COMPASS GROUP FOUNDATION (United Kingdom, 22 Jul 2019- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom, 16 Jan 1987- ) controls inactive RIVERSDELL (United Kingdom, 16 Feb 2005-30 Nov 2021)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom, 16 Jan 1987- ) controls inactive COMPASS GROUP CAPITAL NO.15 (United Kingdom, 9 Jan 2001- 4 Dec 2018)	Share Ownership, Voting Rights		details
2016-04-06	COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom, 16 Jan 1987- ) controls COMPASS GROUP, UK AND IRELAND LIMITED (United Kingdom, 29 Jun 1988- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom, 16 Jan 1987- ) controls VENDEPAC HOLDINGS LIMITED (United Kingdom, 28 Jun 1995- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

See all (30 records)

Filings

Filing Date	Title	Description
2022-09-20	Change of director's details	Director's details changed for Mr Charles Palmer Brown on 2022-09-14		details
2022-04-06	Annual Accounts	Full accounts made up to 2021-09-30		details
2022-02-22	Confirmation Statement	Confirmation statement made on 2022-02-21 with no updates		details
2021-11-04	Termination of appointment of director	Termination of appointment of Karen Witts as a director on 2021-10-31		details
2021-11-04	Appointment of director	Appointment of Mr Charles Palmer Brown as a director on 2021-11-01		details
2021-07-09	Annual Accounts	Full accounts made up to 2020-09-30		details
2021-02-23	Confirmation Statement	Confirmation statement made on 2021-02-21 with no updates		details
2020-06-10	Annual Accounts	Full accounts made up to 2019-09-30		details
2020-02-24	Confirmation Statement	Confirmation statement made on 2020-02-21 with no updates		details
2019-09-10	Annual Accounts	Interim accounts made up to 2019-09-05		details
2019-04-29	Appointment of director	Appointment of Mrs Karen Witts as a director on 2019-04-25		details
2019-04-01	Annual Accounts	Full accounts made up to 2018-09-30		details
2019-03-27	Termination of appointment of director	Termination of appointment of Charles Palmer Brown as a director on 2019-03-27		details
2019-02-27	Confirmation Statement	Confirmation statement made on 2019-02-21 with no updates		details
2019-01-15	Appointment of director	Appointment of Mr Charles Palmer Brown as a director on 2019-01-07		details
2019-01-07	Termination of appointment of director	Termination of appointment of Jonathan David Thomson as a director on 2018-12-31		details
2018-09-10	Annual Accounts	Interim accounts made up to 2018-09-05		details
2018-09-07	Appointment of director	Appointment of Ms Alison Rebecca Yapp as a director on 2018-09-01		details
2018-09-07	Appointment of secretary	Appointment of Ms Alison Rebecca Yapp as a secretary on 2018-09-01		details
2018-09-03	Termination of appointment of director	Termination of appointment of Mark Jonathan White as a director on 2018-08-31		details

See all (378 records)

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details
56.21	Event catering activities	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
COMPASS ONE		United States Patent and Trademark Office	35, 37, 39, 43, 45	2019-05-14			details
RAPPORT		United States Patent and Trademark Office	35, 41	2017-10-10			details
CHARTWELLS WHERE HUNGRY MINDS GATHER		United States Patent and Trademark Office	43	2016-04-19			details
COMPASS GROUP		United States Patent and Trademark Office	35, 37	2015-06-16			details
		United States Patent and Trademark Office	43	2015-05-05			details

See all (40 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed December 6 2022

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