COMPASS PURCHASING LIMITED

active Company number 02963309

Private Limited by Shares · Incorporated on 30th Aug 1994

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SIC code: 82990
Registered office: Rubery, Birmingham, B45 9PZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

COMPASS PURCHASING LIMITED is a private limited by shares company based in Rubery, Birmingham. It was incorporated on 30th Aug 1994 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

186 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in Rubery, Birmingham (B) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in B45 9PZ £6,250,000 as of 15th Oct 2024 View postcode page

Average price (all time) £4,791,667

Average price (since 2016) £4,791,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	—
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	View profile
Jodi Lea	Director	19th May 2022		British	View profile
Gareth Sharpe	Director	2nd Nov 2021	This company	British	View profile
Gareth Sharpe	Director	2nd Nov 2021		British	View profile
Vendepac Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 185

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REGENCY BEVERAGE PARTNERS LIMITED	16984276	23rd Jan 2026	active
REGENCY TECHNOLOGIES LTD	13521388	20th Jul 2021	active
20 STUDIO LIMITED	13122936	8th Jan 2021	active
THE ILUKA COLLECTIVE LTD	12843493	28th Aug 2020	active
ZERO PROCURE LIMITED	12655941	9th Jun 2020	active

Showing the latest 5 of 185 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Aug 1994
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

30th Aug 1994 Company incorporated
30th Aug 1994 Poh Lai appointed as Nominee director
30th Aug 1994 Anne Bateson appointed as Nominee secretary
13th Sep 1994 Donald Davenport appointed as Director
13th Sep 1994 Poh Lai resigned as Nominee director
13th Sep 1994 Anne Bateson resigned as Nominee secretary
13th Sep 1994 Sukh Tiwana appointed as Secretary
13th Sep 1994 Donald Davenport appointed as Director
13th Sep 1994 Christopher Copner appointed as Director
13th Sep 1994 Sukh Tiwana appointed as Secretary
1st Sep 1995 Anthony Hill appointed as Director
1st May 1996 Donald Davenport resigned as Director
1st May 1996 David Read appointed as Director
1st May 1996 John Page appointed as Director
1st May 1996 Sukjander Tiwana appointed as Director
1st May 1996 Donald Davenport resigned as Director
12th Dec 1997 David Read resigned as Director
2nd Feb 1998 Christopher Copner resigned as Director
29th Jan 1999 John Page resigned as Director
17th Mar 1999 Sukh Tiwana resigned as Secretary
17th Mar 1999 Helen Tautz appointed as Secretary
17th Mar 1999 Helen Tautz appointed as Secretary
17th Mar 1999 Sukh Tiwana resigned as Secretary
31st May 1999 Paul Grimes appointed as Director
31st May 1999 Christopher Bucknall appointed as Director
31st May 1999 Christopher Bucknall appointed as Director
31st Aug 1999 Anthony Hill resigned as Director
29th Sep 2000 Helen Tautz resigned as Secretary
29th Sep 2000 Timothy Mason appointed as Secretary
29th Sep 2000 Timothy Mason appointed as Secretary
29th Sep 2000 Helen Tautz resigned as Secretary
24th Oct 2000 Michael Payne appointed as Director
6th Nov 2000 Richard Hillier appointed as Director
4th Dec 2002 Timothy Mason resigned as Secretary
4th Dec 2002 Andrew Derham appointed as Secretary
4th Dec 2002 Timothy Mason resigned as Secretary
10th Oct 2003 Paul Grimes resigned as Director
10th Oct 2003 Paul Grimes appointed as Director
18th Aug 2005 Sukjander Tiwana resigned as Director
2nd Jan 2007 Christopher Bucknall resigned as Director
2nd Jan 2007 Paul Grimes resigned as Director
2nd Jan 2007 Richard Hillier resigned as Director
2nd Jan 2007 Michael Payne resigned as Director
2nd Jan 2007 Paul Adey appointed as Director
2nd Jan 2007 Andrew Derham resigned as Secretary
2nd Jan 2007 Timothy Mason appointed as Secretary
2nd Jan 2007 Paul Adey appointed as Director
2nd Jan 2007 Timothy Mason appointed as Secretary
2nd Jan 2007 Nicholas Thomas appointed as Director
2nd Jan 2007 Christopher Bucknall resigned as Director
11th Oct 2007 Timothy Mason appointed as Director
11th Oct 2007 Timothy Mason appointed as Director
30th Nov 2007 Nicholas Thomas resigned as Director
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Paul Adey resigned as Director
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Neil Smith appointed as Director
24th Dec 2008 Michael Walden appointed as Director
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 Paul Adey resigned as Director
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 Michael Walden appointed as Director
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Neil Smith appointed as Director
31st Dec 2010 Neil Smith resigned as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Neil Smith resigned as Director
31st May 2011 Michael Walden resigned as Director
31st May 2011 Oliver Cock appointed as Director
31st May 2011 Michael Walden resigned as Director
31st May 2011 Oliver Cock appointed as Director
6th Apr 2016 Vendepac Holdings Limited appointed as Corporate PSC
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
1st Jan 2019 Oliver Cock resigned as Director
1st Jan 2019 Ian Murphy appointed as Director
1st Jan 2019 Oliver Cock resigned as Director
1st Jan 2019 Ian Murphy appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Dec 2019 Sarah Sergeant appointed as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jul 2021 Sarah Sergeant resigned as Director
31st Jul 2021 Robin Mills appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
28th Mar 2022 Ian Murphy resigned as Director
28th Mar 2022 Ian Murphy resigned as Director
19th May 2022 Jodi Lea appointed as Director
30th Mar 2026 Confirmation statement made up
30th Jul 2026 Robin Mills resigned as Director
30th Jun 2027 Next accounts due

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