COMPASS CONTRACTS UK LIMITED

Company summary

Company number: 01025892
Status: ACTIVE
Incorporated / age: 1 October 197154 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
Nature of business
Non-trading company
Previous company names
RHINE ONE LIMITED
RHINE ONE PUBLIC LIMITED COMPANY
NEILSON LEISURE GROUP PLC
N.A.T. HOLIDAYS LIMITED
N.A.T. EUROTOURS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DERHAM, Andrew Vincent RESIGNED	Secretary		29 Sep 2000			24 Chicory Close, Reading, Berkshire, RG6 5GS
MASON, Timothy Charles RESIGNED	Secretary	18 Sep 2007	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Secretary	29 Sep 2000	10 Mar 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
PEGG, Jane RESIGNED	Secretary	10 Mar 2006	18 Sep 2007			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
AYRES, Andrew John RESIGNED	Director		31 Dec 1996		March 1959	9 Camelot Way, Northampton, NN5 4BG
BUESDEN, Stephen Charles RESIGNED	Director	01 Apr 1997	19 Apr 1999	United Kingdom	December 1955	1 Dean Grove, Wokingham, Berkshire, RG40 1WD
DAVENPORT, Donald Andrew RESIGNED	Director	29 Sep 2000	10 Jul 2002	United Kingdom	August 1943	Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
DERHAM, Andrew Vincent RESIGNED	Director	19 Apr 1999	29 Sep 2000		July 1953	24 Chicory Close, Reading, Berkshire, RG6 5GS
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
KERNAGHAN, Jackie RESIGNED	Director	16 Mar 1998	19 Apr 1999		April 1951	3 Devonshire Mews South, London, W1N 1LA
MAGUIRE, Peter John RESIGNED	Director	18 Sep 2007	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MASON, Timothy Charles RESIGNED	Director	10 Jul 2002	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MAVITY, Harold Roger Wallis RESIGNED	Director		01 Apr 1997	United Kingdom	May 1943	187 Hammersmith Grove, London, LU6 0NP
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
MORTIMER, David Grant RESIGNED	Director	29 Sep 2000	31 May 2007		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Dec 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
TAUTZ, Helen Jane RESIGNED	Director	19 Apr 1999	29 Sep 2000	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
VAN EIJK, Alfred Thomas RESIGNED	Director	01 Apr 1996	16 Mar 1998		September 1962	Holland House 56 Dartnell Park Road, West Byfleet, Surrey, KT14 6DX

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 2000
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 10 Mar 2006
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 18 Sep 2007
Address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS

AYRES, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1959
Address: 9 Camelot Way, Northampton, NN5 4BG

BUESDEN, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 19 Apr 1999
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 1 Dean Grove, Wokingham, Berkshire, RG40 1WD

DAVENPORT, Donald Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

DERHAM, Andrew Vincent RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 29 Sep 2000
Date of birth: July 1953
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

KERNAGHAN, Jackie RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 19 Apr 1999
Date of birth: April 1951
Address: 3 Devonshire Mews South, London, W1N 1LA

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75 High Street, Hampton In Arden, Solihull, B92 0AE

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MAVITY, Harold Roger Wallis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 187 Hammersmith Grove, London, LU6 0NP

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 May 2007
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

VAN EIJK, Alfred Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Mar 1998
Date of birth: September 1962
Address: Holland House 56 Dartnell Park Road, West Byfleet, Surrey, KT14 6DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 1985	Satisfied
02 Dec 1983	Satisfied
02 Apr 1982	Satisfied
21 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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