COMPASS CONTRACT SERVICES LIMITED

Company summary

Company number: 01348894
Status: ACTIVE
Incorporated / age: 19 January 197848 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:56 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
Dormant Company
Previous company names
COMPASS NIGHT CLUBS LIMITED
GRANADA NIGHT CLUBS LIMITED
ANFIELD WAY 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	25 Apr 1991	16 Jun 1992			24 Chicory Close, Reading, Berkshire, RG6 5GS
JAVES, Peter Howard RESIGNED	Secretary	16 Jun 1992	29 Aug 1997			6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA
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
TAUTZ, Helen Jane RESIGNED	Secretary	29 Aug 1997	29 Sep 2000			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
ALLEN, Charles Lamb RESIGNED	Director	27 Jan 1992	12 Jan 2000	England	January 1957	78 Addison Road, London, W14 8EB
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
HALDER, Graeme Robert RESIGNED	Director	18 Dec 1995	29 Nov 1996	Hong Kong, China	December 1962	74 High Street, Hardingstone, Northampton, NN4 6DA
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
HOWELL, Roger Vincent Phillip RESIGNED	Director	08 Apr 1992	31 Jan 1993		April 1949	The Lodge, Cliftons Lane, Reigate Heath, Surrey, RH2 9RA
JOHNSTON, Leslie Matthew RESIGNED	Director		27 May 1994		September 1957	4 Kingsley Close, Hampstead Gardens Suburb, London, N2 0ES
JONES, Nigel Richard Ifor RESIGNED	Director	31 May 2007	24 Jan 2008	England	January 1958	123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MARTIN, Richard RESIGNED	Director	18 Dec 1995	31 Dec 1997	England	February 1947	Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG
MASON, Timothy Charles RESIGNED	Director	29 Sep 2000	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
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	03 Jan 2006	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
PARROTT, Graham Joseph RESIGNED	Director	23 Sep 1991	24 Mar 1992		August 1949	30 Kings Road, Barnet, Hertfordshire, EN5 4EE
POSTER, Stephen Michael RESIGNED	Director	24 Mar 1992	31 Oct 1994		January 1947	46 Boileau Road, London, W5 3AH
ROBERTSON, Andrew Michael RESIGNED	Director	24 Mar 1992	12 Jan 2000	United Kingdom	May 1956	Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN
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 Jan 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
TAYLOR, Richard James Wallington RESIGNED	Director	12 Feb 2018	12 Feb 2018	United Kingdom	August 1968	45, The Kingsway, Epsom, Surrey, KT17 1NA, United Kingdom
WHITE, Robert Andrew RESIGNED	Director	27 Jan 1992	20 Feb 1993		April 1958	6 The Dovecote, Ashwell, Hertfordshire, SG7 5PE
MOTO HOSPITALITY LIMITED RESIGNED	Director	12 Jan 2000	03 Jan 2006			Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ

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: 25 Apr 1991
Resigned on: 16 Jun 1992
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

JAVES, Peter Howard RESIGNED
Role: Secretary
Appointed on: 16 Jun 1992
Resigned on: 29 Aug 1997
Address: 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA

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

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 29 Aug 1997
Resigned on: 29 Sep 2000
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 12 Jan 2000
Country of Residence: England
Date of birth: January 1957
Address: 78 Addison Road, London, W14 8EB

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

HALDER, Graeme Robert RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 29 Nov 1996
Country of Residence: Hong Kong, China
Date of birth: December 1962
Address: 74 High Street, Hardingstone, Northampton, NN4 6DA

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

HOWELL, Roger Vincent Phillip RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 31 Jan 1993
Date of birth: April 1949
Address: The Lodge, Cliftons Lane, Reigate Heath, Surrey, RH2 9RA

JOHNSTON, Leslie Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: September 1957
Address: 4 Kingsley Close, Hampstead Gardens Suburb, London, N2 0ES

JONES, Nigel Richard Ifor RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 24 Jan 2008
Country of Residence: England
Date of birth: January 1958
Address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 24 Dec 2008
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

MARTIN, Richard RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: February 1947
Address: Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 29 Sep 2000
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

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: 03 Jan 2006
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

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 24 Mar 1992
Date of birth: August 1949
Address: 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

POSTER, Stephen Michael RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 31 Oct 1994
Date of birth: January 1947
Address: 46 Boileau Road, London, W5 3AH

ROBERTSON, Andrew Michael RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 12 Jan 2000
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN

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 Jan 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

TAYLOR, Richard James Wallington RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 12 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 45, The Kingsway, Epsom, Surrey, KT17 1NA, United Kingdom

WHITE, Robert Andrew RESIGNED
Role: Director
Appointed on: 27 Jan 1992
Resigned on: 20 Feb 1993
Date of birth: April 1958
Address: 6 The Dovecote, Ashwell, Hertfordshire, SG7 5PE

MOTO HOSPITALITY LIMITED RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 03 Jan 2006
Address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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