COMPASS OVERSEAS HOLDINGS NO.2 LIMITED

Company summary

Company number: 03078635
Status: ACTIVE
Incorporated / age: 11 July 199531 years
Registered office: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Accounts due: 30 June 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:11 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
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Nature of business
Activities of head offices
Previous company names
ALLOYSHOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	14 Oct 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England
BOUCHER, Brendan James ACTIVE	Director	11 Dec 2020		United Kingdom	April 1969	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
BRASSINGTON, David John ACTIVE	Director	11 Dec 2020		United Kingdom	March 1965	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
KACHEL, James Zdzislaw ACTIVE	Director	01 Jul 2026		United Kingdom	May 1982	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
DERHAM, Andrew Vincent RESIGNED	Secretary	27 May 2002	14 Oct 2008			24 Chicory Close, Reading, Berkshire, RG6 5GS
MORLEY, Ronald Martin RESIGNED	Secretary	27 Jul 1995	27 May 2002			8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Jul 1995	27 Jul 1995			26, Church Street, London, NW8 8EP
BUCKNALL, Christopher David RESIGNED	Director	27 Jul 1995	14 Mar 1997		February 1950	51 Brackendale Road, Camberley, Surrey, GU15 2JS
CARR, Laura Elizabeth RESIGNED	Director	18 May 2017	20 Nov 2018	United Kingdom	June 1975	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
DEMBECK, Sandra RESIGNED	Director	11 Dec 2020	20 Dec 2021	United Kingdom	March 1974	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
DUNHAM, Kate RESIGNED	Director	31 Dec 2015	31 May 2017	United Kingdom	May 1970	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
LYNCH, Andrew Patrick RESIGNED	Director	06 Mar 1998	19 Sep 2005	England	December 1956	The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
MACKAY, Francis Henry, Sir RESIGNED	Director	27 Jul 1995	19 Sep 2005	England	October 1944	Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
MASON, Timothy Charles RESIGNED	Director	19 Sep 2005	01 Jun 2007	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MATTHEWS, Roger John RESIGNED	Director	27 Jul 1995	01 Jul 1999	United Kingdom	June 1954	Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
MORLEY, Ronald Martin RESIGNED	Director	27 Jul 1995	30 Sep 2005	Uk	August 1952	8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
PALMER, Nigel Anthony Frederick RESIGNED	Director	19 Sep 2005	31 Dec 2015	United Kingdom	July 1953	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
SERGEANT, Sarah Jane RESIGNED	Director	01 Sep 2018	11 Dec 2020	United Kingdom	May 1973	Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
WHITE, Mark Jonathan RESIGNED	Director	01 Jun 2007	31 Aug 2018	England	June 1960	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
YAPP, Alison Rebecca RESIGNED	Director	01 Sep 2018	30 Jun 2026	United Kingdom	November 1965	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Jul 1995	27 Jul 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Oct 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England

BOUCHER, Brendan James ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

BRASSINGTON, David John ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

KACHEL, James Zdzislaw ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on: 27 May 2002
Resigned on: 14 Oct 2008
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

MORLEY, Ronald Martin RESIGNED
Role: Secretary
Appointed on: 27 Jul 1995
Resigned on: 27 May 2002
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 1995
Resigned on: 27 Jul 1995
Address: 26, Church Street, London, NW8 8EP

BUCKNALL, Christopher David RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 14 Mar 1997
Date of birth: February 1950
Address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS

CARR, Laura Elizabeth RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

DEMBECK, Sandra RESIGNED
Role: Director
Appointed on: 11 Dec 2020
Resigned on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

LYNCH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 19 Sep 2005
Country of Residence: England
Date of birth: December 1956
Address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

MACKAY, Francis Henry, Sir RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 19 Sep 2005
Country of Residence: England
Date of birth: October 1944
Address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MATTHEWS, Roger John RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

MORLEY, Ronald Martin RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: August 1952
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

PALMER, Nigel Anthony Frederick RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1960
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ