COMPASS GROUP PLC
COMPASS GROUP PLC is an active public limited company, incorporated on 29 September 2000. The nature of the business is Activities of head offices. The company's registered office is on Guildford Street, Chertsey. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Group. COMPASS GROUP PLC has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 04083914 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 29/09/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | COMPASS HOUSE |
|---|---|
| Address Line 2 | GUILDFORD STREET |
| Post Town | CHERTSEY |
| County | SURREY |
| Postcode | KT16 9BQ |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 16/10/2024 |
|---|---|
| Last Made Up Date | 02/10/2023 |
Return
| Next Due Date | 27/10/2016 |
|---|---|
| Last Made Up Date | 29/09/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
COMPASS GROUP PLC
Directors
(The company's officers)
MR DOMINIC WILLIAM BLAKEMORE
(~54 year old English national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2012
MR STEFAN ANDREAS BOMHARD
(~56 year old German national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2016
MR CHARLES PALMER BROWN
(~52 year old American national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as ACCOUNTANT AND LAWYER
- Usually resident in UNITED STATES
Appointed on 04/10/2021
MR JOHN ANTHONY BRYANT
(~58 year old American national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/09/2018
MS ARLENE ISAACS-LOWE
(~64 year old American national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/11/2021
MR IAN KEITH MEAKINS
(~67 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2020
MRS ANNE-FRANCOISE NESMES
(~52 year old French national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2018
MRS ANNE-FRANCOISE NESMES
(~52 year old French national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2018
MR PETROS PARRAS
(~43 year old Greek national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as GROUP CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
MR SUNDAR RAMAN
(~48 year old American national)
COMPASS HOUSE GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in SWITZERLAND
Appointed on 01/01/2022
Connections
(Shared officers)
COCA-COLA EUROPACIFIC PARTNERS PLC
- MR JOHN ANTHONY BRYANT
- MR DOMINIC WILLIAM BLAKEMORE
- MR CHARLES PALMER BROWN
- MR PETROS PARRAS
- MR PETROS PARRAS
FARESHARE
- MR DOMINIC WILLIAM BLAKEMORE
- MR DOMINIC WILLIAM BLAKEMORE
- MR CHARLES PALMER BROWN
- MR PETROS PARRAS
- MR STEFAN ANDREAS BOMHARD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMPASS GROUP PLC: Maps
Maps show the location of the postcode of the registered office, KT16 9BQ.
Map of COMPASS GROUP PLC at local scale
Map of COMPASS GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in KT16 9BQ
Other companies with registered offices in KT16 9BQ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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