KOMPAN LIMITED

active Company number 01704623

Private Limited by Shares · Incorporated on 7th Mar 1983

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SIC code: 43999
Registered office: Milton Keynes, MK4 1GA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KOMPAN LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 7th Mar 1983 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

5 Directors View directors

1 Company at address

251 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Property intelligence

Latest sale price in MK4 1GA £475,000 as of 25th Feb 2026 View postcode page

Average price (all time) £1,305,157

Average price (since 2016) £1,127,975

Property sales recorded 12

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Larsen	Director	24th Mar 2014		Danish	View profile
Adam Marshall	Director	14th Apr 2025	This company	British	View profile
Michelle Pantling-Jones	Secretary	1st Mar 2022	This company	Not recorded	—
Michelle Pantling-Jones	Director	14th Apr 2025	This company	British	View profile
Stuart Pettit	Director	18th Mar 2025		British	View profile
Christian Peter Dyvig	PSC	10th Aug 2020	—	Danish	View profile
Stephen Peter Sylvester (ceased)	PSC	1st Jun 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Mar 1983
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Mar 1983 Company incorporated
13th Sep 1996 Hans Frederiksen resigned as Director
14th Feb 1997 Hans Hansen appointed as Director
14th Feb 1997 Geoffrey Smith resigned as Secretary
14th Feb 1997 Stanley Willmoth appointed as Secretary
16th Mar 1999 Jacob Mentz appointed as Director
16th Mar 1999 Hans Barslund appointed as Director
6th Apr 1999 Jacob Mentz resigned as Director
6th Apr 1999 Bruce Miller appointed as Director
21st Jun 1999 Hans Hansen resigned as Director
2nd Dec 1999 Stanley Willmoth resigned as Secretary
2nd Dec 1999 Christina Rygalska appointed as Secretary
18th Aug 2000 Bruce Miller resigned as Director
7th Feb 2001 Carl Jeppesen appointed as Director
7th Feb 2001 Robert Goss appointed as Director
27th Jul 2001 Christina Rygalska resigned as Secretary
27th Jul 2001 Lindsey Geraghty appointed as Secretary
6th Sep 2002 Hans Barslund resigned as Director
2nd Dec 2002 Henning Andersen Brochner appointed as Director
1st Jan 2004 Henning Andersen Brochner resigned as Director
1st Jan 2004 Carl Jeppesen resigned as Director
1st Jan 2004 Lars Kjar appointed as Director
1st Jan 2004 Norbert Apfel appointed as Director
1st Jan 2004 Jan Frisenette appointed as Director
2nd Feb 2005 Lars Kjar resigned as Director
2nd Mar 2005 Henning Andersen Brochner appointed as Director
15th Sep 2005 Norbert Apfel resigned as Director
15th Sep 2005 Carl Jeppessen appointed as Director
1st Apr 2007 Jan Frisenette resigned as Director
1st Apr 2007 Carl Jeppessen resigned as Director
1st Apr 2007 Carsten Madsen appointed as Director
1st Apr 2007 Jakob Moeskjaer appointed as Director
20th Oct 2008 Carsten Madsen resigned as Director
20th Nov 2008 Jakob Moeskjaer resigned as Director
20th Nov 2008 Per Madsen appointed as Director
20th Nov 2008 Connie Astrup-Larsen appointed as Director
30th Apr 2009 Robert Goss resigned as Director
19th May 2009 Claus Juul appointed as Director
17th Jul 2009 Lindsey Geraghty resigned as Secretary
18th Jul 2009 Jacqueline Brandon appointed as Secretary
1st Sep 2009 Claus Juul resigned as Director
31st Jan 2011 David Matthews appointed as Director
18th Mar 2011 Jacqueline Brandon resigned as Secretary
18th Mar 2011 Poppy Daly appointed as Secretary
3rd May 2011 Poppy Daly resigned as Secretary
3rd May 2011 Robert Webb appointed as Secretary
19th Jan 2012 David Matthews resigned as Director
23rd Apr 2012 Tracy Ball appointed as Secretary
23rd Apr 2012 Tracy Ball resigned as Secretary
23rd Apr 2012 Robert Webb resigned as Secretary
24th Apr 2012 Sebastien Hammon appointed as Secretary
30th Sep 2012 Henning Andersen Brochner resigned as Director
31st Dec 2012 Sebastien Hammon resigned as Secretary
22nd Oct 2013 Anne Qvortrup appointed as Secretary
24th Mar 2014 Peter Larsen appointed as Director
1st Jun 2016 Stephen Peter Sylvester appointed as PSC
30th Jun 2016 Per Madsen resigned as Director
30th Jun 2016 Anne Qvortrup resigned as Secretary
30th Jun 2016 Graham Simpson appointed as Secretary
30th Jun 2016 Stephen Sylvester appointed as Director
1st Jun 2017 Graham Simpson resigned as Secretary
2nd Jun 2017 Teresa Glastonbury appointed as Secretary
10th Aug 2020 Christian Peter Dyvig appointed as PSC
10th Aug 2020 Stephen Peter Sylvester ceased to be a PSC
1st Mar 2022 Michelle Pantling-Jones appointed as Secretary
1st Mar 2022 Teresa Glastonbury resigned as Secretary
9th Oct 2023 Connie Astrup-Larsen resigned as Director
9th Oct 2023 Henrik Damgaard-Hansen appointed as Director
30th Sep 2024 Henrik Damgaard-Hansen resigned as Director
18th Mar 2025 Stuart Pettit appointed as Director
14th Apr 2025 Adam Marshall appointed as Director
14th Apr 2025 Michelle Pantling-Jones appointed as Director
31st Dec 2025 Stephen Sylvester resigned as Director
19th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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