Compair Holdings Limited

Active04430818 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Gardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2019
Also at Gardner Denver International Ltd, Gardner Denver Group Services Limited, GD Aria Investments Limited · more companies
American
Born February 1987 (39)
Director · Appointed 28 August 2014
Also at Gardner Denver International Ltd, Gardner Denver Group Services Limited, Compair Broomwade Limited · more companies
American
Born August 1971 (55)
Officer history (20 former)
13 March 2024
Resigned Grummett, Mark Elliott as Secretary
21 January 2019
Resigned Sweeney, Mark Robert as Director
21 January 2019
Appointed Scheske, Michael Joseph as Director
29 August 2014
Resigned Mcgrath, Michael James as Director
29 August 2014
Resigned Antoniuk, David Jacob as Director
28 August 2014
Appointed Schiesl, Andrew Roger as Director
28 August 2014
Appointed Sweeney, Mark Robert as Director
30 August 2013
Appointed Antoniuk, David Jacob as Director
30 August 2013
Resigned Larsen, Michael Meyer as Director
30 August 2013
Appointed Mcgrath, Michael James as Director
6 August 2013
Resigned Walters, Brent Andrew as Director
1 November 2010
Appointed Larsen, Michael Meyer as Director
1 November 2010
Resigned Cornell, Helen Wright as Director
8 May 2010
Resigned Warr, Jonathan Peter as Director
2 September 2009
Appointed Walters, Brent Andrew as Director
2 September 2009
Resigned Steele, Jeremy as Director
26 November 2008
Appointed Grummett, Mark Elliott as Secretary
26 November 2008
Resigned Keegan, Nicholas Francis as Director
26 November 2008
Resigned Saunders, Richard Meirion as Secretary
26 November 2008
Resigned Sanders, Nicholas Ian Burgess as Director
20 October 2008
Appointed Warr, Jonathan Peter as Director
20 October 2008
Appointed Cornell, Helen Wright as Director
20 October 2008
Appointed Steele, Jeremy as Director
20 October 2008
Resigned Bridges, Paul Malcolm as Director
20 October 2008
Resigned Rimmer, David Norman as Director
31 March 2005
Resigned Dutnall, Robert James as Director
28 January 2005
Appointed Keegan, Nicholas Francis as Director
16 January 2003
Appointed Sanders, Nicholas Ian Burgess as Director
16 January 2003
Appointed Dutnall, Robert James as Director
4 July 2002
Resigned Barnes, Robert Bruce as Director
4 July 2002
Appointed Saunders, Richard Meirion as Secretary
4 July 2002
Appointed Rimmer, David Norman as Director
4 July 2002
Appointed Bridges, Paul Malcolm as Director
4 July 2002
Resigned Bolland, Martin Keith as Director
4 July 2002
Resigned Ally, Bibi Rahima as Secretary
7 May 2002
Appointed Barnes, Robert Bruce as Director
7 May 2002
Appointed Bolland, Martin Keith as Director
7 May 2002
Resigned Ally, Bibi Rahima as Director
7 May 2002
Resigned Collett, Brian as Director
3 May 2002
Appointed Ally, Bibi Rahima as Director
3 May 2002
Appointed Collett, Brian as Director
3 May 2002
Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 06707847

Holdings 2

Companies where Compair Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 126

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
30 June 2025Full accounts31 December 2024
30 April 2025Confirmation statement with no updates30 April 2025
30 August 2024Full accounts31 December 2023
Show all 126 filings

Some other companies at this address

Compair Acquisition (No. 2) Limited
Compair Acquisition Limited
Compair Broomwade Limited
Compair Finance Limited
Gardner Denver Group Services Limited
Gardner Denver Holdings Limited

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