Company Information for

COMPASS GROUP PLC

COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,

Company Registration Number

04083914

Public Limited Company

Active

About Compass Group Plc

COMPASS GROUP PLC was founded on 2000-09-29 and has its registered office in Chertsey. The organisation's status is listed as "Active". Compass Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
COMPASS GROUP PLC
Legal Registered Office
COMPASS HOUSE
GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BQ
Other companies in KT16
Contact details

Filing Information

Company Number04083914
Date formed2000-09-29
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due31/03/2025
Latest filing return29/09/2015
Filing return next due27/10/2016
Type of accountsGROUP
Last Datalog update:
2024-11-05 16:30:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Jonathan White Company Secretary 2007-06-01 UNITED KINGDOM
Carol Ann Arrowsmith Director PARTNER, DELOITTE 2014-06-01 UNITED KINGDOM
John George Bason Director COMPANY DIRECTOR 2011-06-21 UNITED KINGDOM
Dominic William Blakemore Director COMPANY DIRECTOR 2012-02-27 UNITED KINGDOM
Stefan Bomhard Director COMPANY DIRECTOR 2016-05-05 ENGLAND
Gary Richard Green Director DIRECTOR 2007-01-01
Nelson Luiz Costa Silva Director COMPANY DIRECTOR 2015-07-16 BRAZIL
Jonathan David Thomson Director COMPANY DIRECTOR 2015-12-01 UNITED KINGDOM
Ireena Vittal Director COMPANY DIRECTOR 2015-07-16 INDIA
Paul Steven Walsh Director COMPANY DIRECTOR 2014-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Donald Austin Robert Director 2009-05-08 2018-05-31
Richard John Cousins Director 2006-05-02 2017-12-31
Susan Elizabeth Murray Director 2007-10-11 2017-02-02
Andrew David Martin Director 2004-03-15 2015-12-01
Roy Alan Gardner Director 2005-10-01 2014-02-06
James Robert Crosby Director 2007-02-17 2013-04-09
Stephen Charles Burrard-lucas Director 2004-07-07 2011-06-21
Timothy Charles Parker Director 2008-11-01 2010-12-31
Sven Alexander Kado Director 2002-04-10 2009-02-05
Timothy Charles Parker Director 2007-02-17 2008-05-23
Peter Hugh Blackburn Director 2002-04-10 2007-10-31
Timothy Charles Mason Company Secretary 2005-09-30 2007-05-31
Peter Edward Blackburn Cawdron Director 2000-11-24 2007-02-16
Valerie Frances Gooding Director 2000-11-24 2006-12-31
Francis Henry Mackay Director 2000-11-24 2006-06-30
Michael John Bailey Director 2000-11-24 2006-05-31
Alain Francois Dupuis Director 2000-11-24 2005-10-01
Ronald Martin Morley Company Secretary 2000-09-29 2005-09-30
Andrew Patrick Lynch Director 2000-11-24 2005-09-28
Clive William Patrick Grundy Director 2002-10-01 2005-07-29
Denis Patrick Cassidy Director 2000-11-24 2005-02-14
David Martin Gratton Director 2000-09-29 2000-12-06
Ronald Martin Morley Director 2000-09-29 2000-12-06
Swift Incorporations Limited Nominated Secretary 2000-09-29 2000-09-29
Instant Companies Limited Nominated Director 2000-09-29 2000-09-29

Related Directorships for John George Bason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John George Bason FARESHAREDirector 2010-05-25 CURRENT 2003-07-18 Active
John George Bason FRIAR STREET DEVELOPMENTS LIMITEDDirector 2000-07-27 CURRENT 1999-01-19 Dissolved 2014-02-04
John George Bason PRIMARK STORES LIMITEDDirector 2000-07-27 CURRENT 1983-11-09 Active
John George Bason PRIMARK STORES LIMITEDDirector 2000-07-27 CURRENT 1948-04-30 Active
John George Bason ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITEDDirector 2000-06-01 CURRENT 1959-05-27 Active
John George Bason A.B. EXPLORATION LIMITEDDirector 2000-05-31 CURRENT 1950-10-13 Active
John George Bason CHIBNALLS HOLDINGS LIMITEDDirector 1999-09-10 CURRENT 1934-09-08 Dissolved 2013-12-06
John George Bason PARK NORTH INVESTMENTS LIMITEDDirector 1999-09-10 CURRENT 1952-11-11 Dissolved 2013-12-06
John George Bason PARKSTONE BAKERIES LIMITEDDirector 1999-09-10 CURRENT 1939-03-08 Dissolved 2017-04-18
John George Bason EASTBOW SECURITIES LIMITEDDirector 1999-09-10 CURRENT 1987-10-05 Active
John George Bason SERPENTINE SECURITIES LIMITEDDirector 1999-09-10 CURRENT 1986-06-17 Active - Proposal to Strike off
John George Bason A.B.F. PROPERTIES LIMITEDDirector 1999-09-10 CURRENT 1961-02-14 Active
John George Bason ABF INVESTMENTS PLCDirector 1999-09-10 CURRENT 1935-11-02 Active
John George Bason A.B.F.HOLDINGS LIMITEDDirector 1999-09-10 CURRENT 1936-04-22 Active
John George Bason ABF (NO.2) LIMITEDDirector 1999-09-10 CURRENT 1997-05-13 Active
John George Bason WESTON FOODS LIMITEDDirector 1999-09-10 CURRENT 1938-12-05 Active
John George Bason ABF OVERSEAS LIMITEDDirector 1999-08-23 CURRENT 1997-02-05 Active
John George Bason ASSOCIATED BRITISH FOODS PLCDirector 1999-05-04 CURRENT 1934-10-20 Active

Related Directorships for Stefan Bomhard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Bomhard INCHCAPE PLCDirector 2015-04-01 CURRENT 1958-08-15 Active

Related Directorships for Jonathan David Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Thomson COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2Director 2015-12-01 CURRENT 2005-02-16 Active
Jonathan David Thomson GOGMOREDirector 2015-12-01 CURRENT 2005-02-16 Active - Proposal to Strike off
Jonathan David Thomson RIVERSDELLDirector 2015-12-01 CURRENT 2005-02-16 Active - Proposal to Strike off
Jonathan David Thomson COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANYDirector 2015-12-01 CURRENT 1987-01-16 Active
Jonathan David Thomson HOSPITALITY HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2000-03-30 Active

Related Directorships for Paul Steven Walsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Steven Walsh CHIME GROUP HOLDINGS LIMITEDDirector 2016-01-29 CURRENT 2015-07-24 Active
Paul Steven Walsh SHAWL SERVICES LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
Paul Steven Walsh CEDAR FARM INVESTMENTS LIMITEDDirector 2013-09-19 CURRENT 2013-09-19 Active
Paul Steven Walsh AVANTI COMMUNICATIONS GROUP PLCDirector 2012-01-03 CURRENT 2007-03-01 In Administration/Administrative Receiver