VENDING ENTERPRISES LIMITED
Company Number 00978024
Status
Active
Incorporated
April 24, 1970
Entity Type
Ltd
Registered Office
Parklands Court 24 Parklands
Birmingham
B45 9PZ
56290
Previous Names
D.G. PAYNE LIMITED
Ceased on Mar 18, 2025
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Oct 31, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
May 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VENDING ENTERPRISES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00978024, this organization has been active since April 1970. Primarily in the 56290 sector, the business maintains its official headquarters at Parklands Court 24 Parklands. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 1, 2026
Confirmation Statement
May 1, 2026
Officers
Feb 26, 2026
Officers
Feb 26, 2026
Officers
Oct 21, 2025
Officers
May 1, 2025
Confirmation Statement
Apr 30, 2025
Officers
Mar 26, 2025
Officers
Mar 24, 2025
Change Of Name
Mar 18, 2025
Change Of Name
Mar 18, 2025
Resolution
Mar 10, 2025
Resolution
Mar 10, 2025
Incorporation
Mar 10, 2025
Capital
Mar 7, 2025
Persons With Significant Control
Mar 5, 2025
Persons With Significant Control
Mar 5, 2025
Officers
Mar 5, 2025
Persons With Significant Control
Mar 5, 2025
Officers
Mar 5, 2025
Persons With Significant Control
Mar 5, 2025
Officers
Mar 5, 2025
Officers
Mar 5, 2025
Officers
Mar 5, 2025
Officers
Mar 5, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Compass Group, Uk And Ireland Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Donald Gordon Payne
• Ownership of shares 25 to 50 percent as trust
• Voting rights 25 to 50 percent as trust
• Significant influence or control as trust
Mrs Maureen Payne
• Ownership of shares 25 to 50 percent as trust
• Voting rights 25 to 50 percent as trust
• Significant influence or control as trust
Andrew Geoffrey Binns
• Ownership of shares 50 to 75 percent as trust
• Voting rights 50 to 75 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Deborah Anne Binns
• Ownership of shares 50 to 75 percent as trust
• Voting rights 50 to 75 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Mr Donald Gordon Payne
• Ownership of shares 25 to 50 percent
Mrs Maureen Payne
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
38%
over 56 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
director
director
director
director
director
director
director
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