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Name	Compass Group, UK and Ireland Limited
Address	Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ
VAT ID	no VAT ID available
Company No.	02272248 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Compass Group Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02090126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Atkins, Karl James Birmingham Great Park, Rubery Status: Active Notified: 01/06/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Charles Baxter Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 05/1974 Occupation: Managing Director Government & 14forty Role: Director Country of Residence: United Kingdom Nationality: British

Compass Secretaries Limited, Chertsey, Surrey Status: Active Notified: 24/12/2008 Role: Secretary Nationality: Other

Freathy, Morag Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lea, Jodi Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Robin Ronald Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 04/1967 Occupation: Uk & Ireland Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Allister John Birmingham Great Park, Rubery Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Matthew Owen Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webster, Mark John Birmingham Great Park, Rubery, West Midlands, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 05/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Chidley, Chris Birmingham Great Park, Rubery Status: Ceased Notified: 31/05/2020 Ceased: 31/08/2024 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Jonathan Mitchell Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kalidas, Rakesh Shantilal Chertsey, United Kingdom Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 30/06/1999 Ceased: 13/09/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, Roger John Ridgemead Road, Englefield Green, Egham Status: Ceased Notified: 06/11/1992 Ceased: 30/06/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sommerville, Carol Yvonne Chertsey, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 01/08/2024 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Goodfellows Catering Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03718850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrated Cleaning Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03193989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mother Group Limited Status: Active Notified: 21/10/2024 Companies House Number: 08897140 Nature of Control

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Peabodys Coffee LTD Status: Active Notified: 10/10/2024 Companies House Number: 03419730 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rocket Food LTD Status: Active Notified: 14/09/2022 Companies House Number: 04075251 Nature of Control

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Ownership of voting rights - 75% or more

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Feedr Limited Status: Ceased Notified: 13/03/2020 Ceased: 27/01/2023 Companies House Number: 09956874 Nature of Control

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Ownership of voting rights - 75% or more

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All Information about:

Compass Group, UK and Ireland Limited

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (10)