COMPAIR LIMITED

active Company number 00297262

Private Limited by Shares · Incorporated on 15th Feb 1935 · Closed on 7th Aug 2012

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SIC code: 70100
Registered office: Maidenhead, SL6 2PT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2012

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Overview

COMPAIR LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 15th Feb 1935 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

5 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SL6 2PT £232,000 as of 27th Feb 2026 View postcode page

Average price (all time) £189,146

Average price (since 2016) £323,308

Property sales recorded 98

Property sales since 2016 26

Directors & PSCs

Name	Role	Since	Nationality	View
Mark Grummett	Secretary	26th Nov 2008	United Kingdom	View profile
Michael Larsen	Director	1st Nov 2010	Danish	View profile
Brent Walters	Director	2nd Sep 2009	American	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
AWUK LIMITED	10001713	12th Feb 2016	dissolved
ITCOMMS CONSULTANCY LIMITED	08696023	18th Sep 2013	dissolved
IT-CFO LIMITED	06668859	11th Aug 2008	active
COMPACT CASES LIMITED	00840715	11th Mar 1965	active

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: 15th Feb 1935
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2012
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

15th Feb 1935 Company incorporated
1st Jan 1994 Edwin Stephens resigned as Director
31st May 1994 William Pybus resigned as Director
31st Dec 1998 Roger Mann resigned as Director
31st Dec 1998 Philip Cox appointed as Director
23rd Feb 2000 Richard Coles resigned as Secretary
23rd Feb 2000 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
28th Apr 2000 James Thom appointed as Director
28th Apr 2000 James Bays appointed as Director
28th Apr 2000 Rachel Spencer appointed as Director
28th Apr 2000 Philip Cox resigned as Director
9th Feb 2001 John Clayton appointed as Director
9th Feb 2001 James Thom resigned as Director
30th Mar 2001 James Bays resigned as Director
1st May 2001 Adam Cochrane appointed as Director
4th Jul 2002 Robert Dutnall appointed as Director
4th Jul 2002 John Clayton resigned as Director
4th Jul 2002 Richard Coles resigned as Director
4th Jul 2002 Adam Cochrane resigned as Director
4th Jul 2002 Rachel Spencer resigned as Director
4th Jul 2002 INVENSYS SECRETARIES LIMITED resigned as Corporate secretary
4th Jul 2002 Richard Saunders appointed as Director
4th Jul 2002 Richard Saunders appointed as Secretary
4th Jul 2002 Nicholas Sanders appointed as Director
26th Jan 2005 Nicholas Keegan appointed as Director
31st Mar 2005 Robert Dutnall resigned as Director
26th Nov 2008 Helen Cornell appointed as Director
26th Nov 2008 Nicholas Keegan resigned as Director
26th Nov 2008 Mark Grummett appointed as Secretary
26th Nov 2008 Jeremy Steele appointed as Director
26th Nov 2008 Richard Saunders resigned as Director
26th Nov 2008 Richard Saunders resigned as Secretary
26th Nov 2008 Nicholas Sanders resigned as Director
2nd Sep 2009 Jeremy Steele resigned as Director
2nd Sep 2009 Brent Walters appointed as Director
1st Nov 2010 Helen Cornell resigned as Director
1st Nov 2010 Michael Larsen appointed as Director
30th Sep 2012 Next accounts due

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