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COMPASS EXPERIENCE LIMITED

Low
Company·GB·oo:GB-COH-02076974

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LETHEBY & CHRISTOPHER LIMITEDbeneficial owner 100%COMPASS EXPERIENCE LIMITED
  2. 2COMPASS GROUP, UK AND IRELAND LIMITEDbeneficial owner 100%LETHEBY & CHRISTOPHER LIMITED
  3. 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 LIMITED
    corporate secretary · appt 2008-12-24
  • LEA, Jodi
    director · British · appt 2018-09-03
  • MILLS, Robin Ronald
    director · British · appt 2021-07-31
  • SHARPE, Gareth Jonathan
    director · 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
  • Letheby & Christopher Limited
    corporate PSC · England · since 2016-04-06
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.