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Compair Holdings Limited (No: 04430818)

Address: GARDNER DENVER LTD CROSS LANE, TONG, BRADFORD, BD4 0SG, ENGLAND

Status: Active

Incorporated: 05-Mar-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL JOSEPH SCHESKE ( DOB: Feb-1987   From: Jan-2019  )

Current Director: ANDREW ROGER SCHIESL ( DOB: Aug-1971   From: Aug-2014  )

Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: May-2002   To: May-2002  )

Resigned Director: DAVID JACOB ANTONIUK ( DOB: Jun-1957   From: Aug-2013   To: Aug-2014  )

Resigned Director: ROBERT BRUCE BARNES ( DOB: Jul-1952   From: May-2002   To: Jul-2002  )

Resigned Director: MARTIN KEITH BOLLAND ( DOB: Aug-1956   From: May-2002   To: Jul-2002  )

Resigned Director: PAUL MALCOLM BRIDGES ( DOB: Jul-1958   From: Jul-2002   To: Oct-2008  )

Resigned Director: BRIAN COLLETT ( DOB: Jan-1943   From: May-2002   To: May-2002  )

Resigned Director: HELEN WRIGHT CORNELL ( DOB: Dec-1958   From: Oct-2008   To: Nov-2010  )

Resigned Director: ROBERT JAMES DUTNALL ( DOB: Aug-1952   From: Jan-2003   To: Mar-2005  )

Resigned Director: NICHOLAS FRANCIS KEEGAN ( DOB: Sep-1955   From: Jan-2005   To: Nov-2008  )

Resigned Director: MICHAEL MEYER LARSEN ( DOB: Jan-1969   From: Nov-2010   To: Aug-2013  )

Resigned Director: MICHAEL JAMES MCGRATH (   From: Aug-2013   To: Aug-2014  )

Resigned Director: DAVID NORMAN RIMMER ( DOB: Jan-1947   From: Jul-2002   To: Oct-2008  )

Resigned Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961   From: Jan-2003   To: Nov-2008  )

Resigned Director: JEREMY STEELE ( DOB: May-1972   From: Oct-2008   To: Sep-2009  )

Resigned Director: MARK ROBERT SWEENEY ( DOB: Nov-1961   From: Aug-2014   To: Jan-2019  )

Resigned Director: BRENT ANDREW WALTERS ( DOB: Aug-1964   From: Sep-2009   To: Aug-2013  )

Resigned Director: JONATHAN PETER WARR ( DOB: Dec-1965   From: Oct-2008   To: May-2010  )

Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: May-2002   To: Jul-2002  )

Resigned Secretary: MARK ELLIOTT GRUMMETT ( DOB: Jul-1966   From: Nov-2008   To: Mar-2024  )

Resigned Secretary: RICHARD MEIRION SAUNDERS ( DOB: Jul-1971   From: Jul-2002   To: Nov-2008  )

Persons of Significant Control:

Gd Holdings Ltd, Springmill Street Springmill Street, Bradford, BD5 7HW, England: Ownership of shares – 75% or more (Notified: 2017-05-02)

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