---
title: "VENDEPAC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebcb7dda-a9c8-5d95-a9ea-c532488157ab
json: https://whiteintel.dev/api/public/dossier/ebcb7dda-a9c8-5d95-a9ea-c532488157ab
identifier: oo:GB-COH-03073709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VENDEPAC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03073709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebcb7dda-a9c8-5d95-a9ea-c532488157ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebcb7dda-a9c8-5d95-a9ea-c532488157ab  

## Ownership & control

### Owners / controllers

- **COMPASS GROUP, UK AND IRELAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16bbbf3d-be8b-52f9-b667-9512dfb429d7
- **COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/42efac36-7692-5672-8079-213eb3835dcc
- **Compass Group, Uk And Ireland Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d858e3a5-62a1-4563-91be-ac117db3dbd1
- **Compass Group Holdings Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1815bef-eafb-4355-a248-e98d96a1472f

### Holdings / subsidiaries

- **COMPASS PURCHASING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06a905ec-3388-544d-9af9-fc999a546769
- **RELIABLE REFRESHMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/452825be-cd64-52cd-bd4f-f001cf175d15

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03073709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-28
- **Registered office:** Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
- **SIC:** 82990

### Officers

- COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2008-12-24
- LEA, Jodi — director · British · appointed 2018-09-03
- SHARPE, Gareth Jonathan — director · British · appointed 2021-11-02
- BARNES, Christopher Howard — secretary · British · appointed 2000-12-08 · resigned 2001-08-15
- BELL, Jeremy Matthew George — secretary · British · appointed 1995-07-03 · resigned 1995-07-14
- BUCKNALL, Christopher David — secretary · British · appointed 2001-07-20 · resigned 2001-08-15
- COX, Allister Russell — secretary · British · appointed 1995-07-14 · resigned 2000-12-08
- MASON, Timothy Charles — secretary · British · appointed 2007-09-18 · resigned 2008-12-24
- MASON, Timothy Charles — secretary · British · appointed 2001-08-15 · resigned 2006-03-10
- MILLER, Simon Jonathan — secretary · British · appointed 1999-07-21 · resigned 2001-07-20
- PEGG, Jane — secretary · British · appointed 2006-03-10 · resigned 2007-09-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-06-28 · resigned 1995-07-03
- BELL, Jeremy Matthew George — director · British · appointed 1995-07-03 · resigned 1995-07-14
- BUCKNALL, Christopher David — director · British · appointed 2001-07-20 · resigned 2005-12-05
- CORBY, Caroline Frances — director · British · appointed 1997-02-11 · resigned 1999-05-17
- COX, Allister Russell — director · British · appointed 1995-07-14 · resigned 2001-07-20
- DOWNING, Roger Arthur — director · British · appointed 2011-12-01 · resigned 2018-04-30
- DUNHAM, Kate — director · British · appointed 2019-02-01 · resigned 2020-01-31
- GALVIN, Paul Anthony — director · British · appointed 2010-12-31 · resigned 2017-12-30
- GRANT, Elizabeth Mary — director · British · appointed 1995-07-03 · resigned 1995-07-14

### Beneficial owners (Persons with Significant Control)

- [Compass Group, Uk And Ireland Limited](https://whiteintel.dev/entity/d858e3a5-62a1-4563-91be-ac117db3dbd1) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Compass Group Holdings Plc](https://whiteintel.dev/entity/b1815bef-eafb-4355-a248-e98d96a1472f) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03073709
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03073709

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VENDEPAC HOLDINGS LIMITED** — https://whiteintel.dev/entity/ebcb7dda-a9c8-5d95-a9ea-c532488157ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENDEPAC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ebcb7dda-a9c8-5d95-a9ea-c532488157ab · Structured JSON: https://whiteintel.dev/api/public/dossier/ebcb7dda-a9c8-5d95-a9ea-c532488157ab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._