EUROREGISTRY
GB · Company with significant control
Compass Group Holdings Plc
Compass Group Holdings Plc is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Compass Group Holdings Plc
- Type
- Corporate entity
- Registration number
- 2090126
- Registered in
- England
- Significant control now
- 14 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Compass Group Holdings Plc's companies
- Compass Group Holdings Plc holds 75% or more of the shares in 12 of the 14 companies listed below.
- Main lines of business: dormant company (9), non-trading company non trading (4) and activities of head offices (3).
- Registered offices in Chertsey (11), Rubery (2) and Park Rubery Birmingham (1).
- The companies were incorporated between 1890 and 2007.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Compass Group Holdings Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 05366898 · Private Unlimited Company | Active | 16 February 2005 | Chertsey | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED 02213339 · Private Limited Company | Active | 22 January 1988 | Chertsey | Non-trading company non trading; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPASS GROUP PROCUREMENT LIMITED 06122659 · Private Limited Company | Active | 21 February 2007 | Chertsey | Event catering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPASS GROUP TRUSTEES LIMITED 02667816 · Private Limited Company | Active | 3 December 1991 | Chertsey | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPASS GROUP, UK AND IRELAND LIMITED 02272248 · Private Limited Company | Active | 29 June 1988 | Rubery | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPASS HEALTHCARE GROUP LIMITED 00456424 · Private Limited Company | Active | 29 June 1948 | Chertsey | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPASS OVERSEAS HOLDINGS NO.2 LIMITED 03078635 · Private Limited Company | Active | 11 July 1995 | Chertsey | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPASS PENSION TRUSTEES LIMITED 04111906 · Private Limited Company | Active | 21 November 2000 | Chertsey | Non-trading company non trading; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPASS QUEST LIMITED 03440664 · Private Limited Company | Active | 23 September 1997 | Chertsey | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| COMPASS SECRETARIES LIMITED 04084587 · Private Limited Company | Active | 2 October 2000 | Chertsey | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPASS SECURITY LIMITED 00851666 · Private Limited Company | Active | 15 June 1965 | Park Rubery Birmingham | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPASS UK PENSION TRUSTEE CO LIMITED 04543779 · Private Limited Company | Active | 24 September 2002 | Chertsey | Non-trading company non trading; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MERITGLEN LIMITED 00033048 · Private Limited Company | Active | 29 December 1890 | Chertsey | Activities of head offices; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| VENDEPAC HOLDINGS LIMITED 03073709 · Private Limited Company | Active | 28 June 1995 | Rubery | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Compass Overseas Holdings LimitedCOMPASS QUEST LIMITED
- Compass Healthcare Group LimitedMERITGLEN LIMITED
- Compass Group, Uk And Ireland LimitedVENDEPAC HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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