COMPASS EXPERIENCE LIMITED

Company summary

Company number: 02076974
Status: ACTIVE
Incorporated / age: 25 November 198639 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Accounts due: 29 June 2027
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:00 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
Event catering activities
Previous company names
ROBERTS CATERING LIMITED
AMPLETEST 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
CULVER, Robert RESIGNED	Secretary		08 May 1996			Field House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
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	08 May 1996	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
ARMSTRONG, David James RESIGNED	Director	03 Jun 1999	07 Apr 2000	England	December 1964	Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX
CULVER, Robert RESIGNED	Director		08 May 1996	United Kingdom	January 1947	Field House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
DIXON, Colin RESIGNED	Director	08 May 1996	30 Oct 1998	England	June 1950	11 South Street, Caversham, Reading, RG4 8HY
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
GREENWOOD, John Robert RESIGNED	Director	03 Jun 1999	27 Jul 2000		June 1950	84 Shortlands Road, Bromley, Kent, BR2 0JP
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
JONES, Nigel Richard Ifor RESIGNED	Director	02 Jul 2001	24 Jan 2008	England	January 1958	123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
MAGUIRE, Christopher John RESIGNED	Director	21 May 1997	03 Jun 1999		April 1948	The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MASON, Timothy Charles RESIGNED	Director	02 Jul 2001	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
O'REGAN, Denis St John RESIGNED	Director	09 Dec 1997	04 May 2001		August 1960	51 Beresford Road, St Albans, Hertfordshire, AL1 5NW
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
PAYNE, Alan Richard RESIGNED	Director	09 Dec 1993	16 May 1997		September 1944	57 East Sheen Avenue, East Sheen, London, SW14 8AR
ROBERTS, Andrew RESIGNED	Director		08 May 1996		January 1963	2 Tite Street, London, SW3 4HY
ROBERTS, Kathleen Beatrice RESIGNED	Director		08 May 1996	United Kingdom	September 1933	Long Orchard Portsmouth Road, Cobham, Surrey, KT11 1EL
ROBERTS, Simon RESIGNED	Director		27 Sep 2000	England	August 1938	Long Orchard Portsmouth Road, Cobham, Surrey, KT11 1EL
ROESTENBURG, Antony Adriaan RESIGNED	Director	08 May 1996	21 Sep 2001	United Kingdom	May 1946	Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
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
TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED	Director	08 May 1996	03 Jun 1999	United Kingdom	November 1943	Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

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

CULVER, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1996
Address: Field House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU

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: 08 May 1996
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

ARMSTRONG, David James RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 07 Apr 2000
Country of Residence: England
Date of birth: December 1964
Address: Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX

CULVER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Field House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU

DIXON, Colin RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 30 Oct 1998
Country of Residence: England
Date of birth: June 1950
Address: 11 South Street, Caversham, Reading, RG4 8HY

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

GREENWOOD, John Robert RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 27 Jul 2000
Date of birth: June 1950
Address: 84 Shortlands Road, Bromley, Kent, BR2 0JP

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

JONES, Nigel Richard Ifor RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 24 Jan 2008
Country of Residence: England
Date of birth: January 1958
Address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN

MAGUIRE, Christopher John RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 03 Jun 1999
Date of birth: April 1948
Address: The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN

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

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 02 Jul 2001
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

O'REGAN, Denis St John RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 04 May 2001
Date of birth: August 1960
Address: 51 Beresford Road, St Albans, Hertfordshire, AL1 5NW

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

PAYNE, Alan Richard RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 16 May 1997
Date of birth: September 1944
Address: 57 East Sheen Avenue, East Sheen, London, SW14 8AR

ROBERTS, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1996
Date of birth: January 1963
Address: 2 Tite Street, London, SW3 4HY

ROBERTS, Kathleen Beatrice RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1996
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Long Orchard Portsmouth Road, Cobham, Surrey, KT11 1EL

ROBERTS, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2000
Country of Residence: England
Date of birth: August 1938
Address: Long Orchard Portsmouth Road, Cobham, Surrey, KT11 1EL

ROESTENBURG, Antony Adriaan RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 21 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL

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

TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 03 Jun 1999
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

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