COMPASS GROUP, UK AND IRELAND LIMITED, B45 9PZ : Companies House Number 02272248

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Overview

Company type: Private Limited Company
Incorporated: 1988-06-29
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Postcode: B45 9PZ
Capital: 39 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2024-09-30
Next due by: 2026-09-30
Financial year end: 30 September

Confirmation statement

Last statement dated: 2026-08-02
Next due by: 2027-08-16

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 13 current · 101 resigned

David James TURNER Director

Appointed 2025-10-20

Michelle Mary SANDERS Director

Appointed 2025-03-31

Sophie Caroline Oona SMITH Director

Appointed 2025-03-25

Jonathan Mitchell DAVIES Director

Appointed 2024-03-01

Karl James ATKINS Director

Appointed 2022-06-01

View all officers and resignations →

Group structure 46 subsidiaries

Controlled by COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY — since 2016-04-06

Showing 12 of 46.

From persons-with-significant-control filings on the public register.

Public contracts won 3

£9,350,000 total awarded value where published.

The Mead Educational Trust

Matriculate Consulting Ltd 2022-07-08 £2,600,000
The Mead Educational Trust

Matriculate Consulting Ltd 2022-07-08 £3,750,000
Staploe Education Trust - School Catering Services

Matriculate Consulting Ltd 2022-02-10 £3,000,000

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-09-30) as part of the COMPASS GROUP PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

6%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

Name	Date changed
COMPASS GROUP, U.K. LIMITED	2000-12-19
COMPASS UK CATERING GROUP LIMITED	1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED	1995-03-27
EVENMEN LIMITED	1989-01-17

Previous registered addresses 5

Address	Changed on
QUEEN'S WHARF, QUEEN CAROLINE STREET, LONDON W6 9RJ	2001-09-24
50-52 PAUL STREET, LONDON, EC2A 4AE	1995-02-13
TOURNAMENT HOUSE, PADDINGTON STATION, LONDON, W2 1HQ	1990-04-04
20 BLACK FRIARS LANE, LONDON, EC4V 6EB	1989-01-11
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP	1988-10-18

Among its peers

Among the oldest 25%

of 836 similar companies in B, trading since 1988

168 companies are registered at this postcode →

The class of 1988

54%

of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 7 titles

Freehold: 1
Leasehold: 6
Most recent registration: 2017-09-28
Where: Greater Manchester (2), Southend-On-Sea (2), City Of Peterborough (1)

Title number	County	Tenure	Registered	Price paid
CB426962	City Of Peterborough	Leasehold	2017-09-28	—
DY442637	City Of Derby	Leasehold	2013-03-06	—
MAN184301	Greater Manchester	Leasehold	2011-11-14	—
MAN184302	Greater Manchester	Leasehold	2011-11-14	—
EX868022	Southend-On-Sea	Leasehold	2011-07-22	—
EX868023	Southend-On-Sea	Leasehold	2011-07-22	—
MS327471	Merseyside	Freehold	2008-05-20	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).