Compurent Limited

Active03011155 Private limited company
Incorporated
18 January 1995 (31 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
Unit 6 Pendle Court
Westfield
Nelson
BB9 7BT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Baldwin, Christopher James
Director · Appointed 10 December 2025
British
Born September 1966 (60)
Director · Appointed 10 December 2025
British
Born October 1975 (51)
Director · Appointed 10 December 2025
British
Born December 1981 (44)
Director · Appointed 10 December 2025
British
Born September 1980 (46)
Officer history (8 former)
10 December 2025
Appointed Beattie, James Robert as Director
10 December 2025
Appointed Drew, Shaun Anthony as Director
10 December 2025
Appointed Flanagan, Christopher Keith as Director
10 December 2025
Resigned Smith, Mark Andrew as Director
10 December 2025
Appointed Baldwin, Christopher James as Director
10 December 2025
Resigned Bennett, Steven as Director
27 January 2020
Resigned Nothard, Richard Paul as Secretary
27 January 2020
Resigned Nothard, Richard Paul as Director
14 July 2000
Resigned Nothard, Heidi Caroline as Secretary
14 July 2000
Appointed Nothard, Richard Paul as Secretary
1 June 1999
Appointed Smith, Mark Andrew as Director
1 October 1998
Resigned Heaton Cooper, John Miles as Director
1 February 1996
Appointed Bennett, Steven as Director
1 February 1996
Appointed Heaton Cooper, John Miles as Director
18 January 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 January 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
18 January 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
18 January 1995
Appointed Nothard, Heidi Caroline as Secretary
18 January 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
18 January 1995
Appointed Nothard, Richard Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 08898880
Former controllers (3)
10 December 2025
Ceased Steven Bennett — Owns 25–50% of shares
10 December 2025
Ceased Mark Andrew Smith — Owns 25–50% of shares
27 January 2020
Ceased Richard Paul Nothard — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Baldwin Technical Services Limited Owns 75–100% of shares
Cfe Lighting Ltd Owns 75–100% of shares
Cfe Lighting Services Limited Owns 75–100% of shares
Compurent Limited This company Owns 75–100% of shares
Fitzpatrick Fabrications Ltd Owns 75–100% of shares
Sugden Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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