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COMPASS EXPERIENCE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LETHEBY & CHRISTOPHER LIMITEDbeneficial owner 100%→COMPASS EXPERIENCE LIMITED
- 2COMPASS GROUP, UK AND IRELAND LIMITEDbeneficial owner 100%→LETHEBY & CHRISTOPHER LIMITED
- 3COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANYbeneficial owner 100%→COMPASS GROUP, UK AND IRELAND LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02076974
- Status
- active
- Type
- ltd
- Incorporated
- 1986-11-25
- Registered office
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- SIC
- 56210
Officers · 4 active
- COMPASS SECRETARIES LIMITEDcorporate secretary · appt 2008-12-24
- LEA, Jodidirector · British · appt 2018-09-03
- MILLS, Robin Ronalddirector · British · appt 2021-07-31
- SHARPE, Gareth Jonathandirector · British · appt 2021-11-02
- CULVER, Robert(resigned)secretary · British
- MASON, Timothy Charles(resigned)secretary · British · appt 2007-09-18
- MASON, Timothy Charles(resigned)secretary · British · appt 1996-05-08
- PEGG, Jane(resigned)secretary · British · appt 2006-03-10
- ARMSTRONG, David James(resigned)director · British · appt 1999-06-03
- CULVER, Robert(resigned)director · British
- DIXON, Colin(resigned)director · British · appt 1996-05-08
- DOWNING, Roger Arthur(resigned)director · British · appt 2011-12-01
Beneficial owners · PSC · 1 current
- ■75–100% votescorporate PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.