COMPAIR LIMITED

Company summary

0 outstanding charges

Company number: 00297262
Status: ACTIVE
Incorporated / age: 15 February 193577 years
Registered office: Buckingham House, Courtlands, Maidenhead, Berkshire, SL6 2PT
Accounts due: 30 September 2012
Confirmation statement due: 17 January 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Buckingham House, Courtlands, Maidenhead, Berkshire, SL6 2PT
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRUMMETT, Mark Elliott ACTIVE	Secretary	26 Nov 2008				21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
LARSEN, Michael Meyer ACTIVE	Director	01 Nov 2010		United States	January 1969	1800, Gardner Expressway, Quincy, Il 62305, Usa
WALTERS, Brent Andrew ACTIVE	Director	02 Sep 2009		United States	August 1964	1800, Gardner Expressway, Quincy, Illinois, 62305, United States
COLES, Richard Paul Atwell RESIGNED	Secretary		23 Feb 2000			30 Devereux Road, Windsor, Berkshire, SL4 1JJ
SAUNDERS, Richard Meirion RESIGNED	Secretary	04 Jul 2002	26 Nov 2008			11 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	23 Feb 2000	04 Jul 2002			Invensys House, Carlisle Place, London, SW1P 1BX
BAYS, James Claude RESIGNED	Director	28 Apr 2000	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
CLAYTON, John Reginald William RESIGNED	Director	09 Feb 2001	04 Jul 2002	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	04 Jul 2002		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
COLES, Richard Paul Atwell RESIGNED	Director		04 Jul 2002		November 1942	30 Devereux Road, Windsor, Berkshire, SL4 1JJ
CORNELL, Helen Wright RESIGNED	Director	26 Nov 2008	01 Nov 2010	United States	December 1958	205 South 16th Street, Quincy, Illinois 62301, Usa
COX, Philip Gotsall RESIGNED	Director	31 Dec 1998	28 Apr 2000	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
DUTNALL, Robert James RESIGNED	Director	04 Jul 2002	31 Mar 2005	United Kingdom	August 1952	32 Hartland Road, Epping, Essex, CM16 4PE
KEEGAN, Nicholas Francis RESIGNED	Director	26 Jan 2005	26 Nov 2008	England	September 1955	Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY
MANN, Roger RESIGNED	Director		31 Dec 1998		June 1939	13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
PYBUS, William Michael RESIGNED	Director		31 May 1994		May 1923	Higher Shilstone, Throwleigh, Okehampton, Devon, EX20 2HX
SANDERS, Nicholas Ian Burgess RESIGNED	Director	04 Jul 2002	26 Nov 2008	Uk	May 1961	26 Hardwick Road, Little Aston, Sutton Coldfield, Staffordshire, B74 3BX
SAUNDERS, Richard Meirion RESIGNED	Director	04 Jul 2002	26 Nov 2008		July 1971	11 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT
SPENCER, Rachel Louise RESIGNED	Director	28 Apr 2000	04 Jul 2002	United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
STEELE, Jeremy RESIGNED	Director	26 Nov 2008	02 Sep 2009		May 1972	1528, Breckenridge Drive, Quincy, Illinois, 62305, Usa
STEPHENS, Edwin Barrie RESIGNED	Director		01 Jan 1994		January 1928	Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
THOM, James Demmink RESIGNED	Director	28 Apr 2000	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

GRUMMETT, Mark Elliott ACTIVE
Role: Secretary
Appointed on: 26 Nov 2008
Address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW

LARSEN, Michael Meyer ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: United States
Date of birth: January 1969
Address: 1800, Gardner Expressway, Quincy, Il 62305, Usa

WALTERS, Brent Andrew ACTIVE
Role: Director
Appointed on: 02 Sep 2009
Country of Residence: United States
Date of birth: August 1964
Address: 1800, Gardner Expressway, Quincy, Illinois, 62305, United States

COLES, Richard Paul Atwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 2000
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

SAUNDERS, Richard Meirion RESIGNED
Role: Secretary
Appointed on: 04 Jul 2002
Resigned on: 26 Nov 2008
Address: 11 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 04 Jul 2002
Address: Invensys House, Carlisle Place, London, SW1P 1BX

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 04 Jul 2002
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 04 Jul 2002
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

COLES, Richard Paul Atwell RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2002
Date of birth: November 1942
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

CORNELL, Helen Wright RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 01 Nov 2010
Country of Residence: United States
Date of birth: December 1958
Address: 205 South 16th Street, Quincy, Illinois 62301, Usa

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: September 1951
Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

DUTNALL, Robert James RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 32 Hartland Road, Epping, Essex, CM16 4PE

KEEGAN, Nicholas Francis RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 26 Nov 2008
Country of Residence: England
Date of birth: September 1955
Address: Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY

MANN, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1939
Address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF

PYBUS, William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1923
Address: Higher Shilstone, Throwleigh, Okehampton, Devon, EX20 2HX

SANDERS, Nicholas Ian Burgess RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 26 Nov 2008
Country of Residence: Uk
Date of birth: May 1961
Address: 26 Hardwick Road, Little Aston, Sutton Coldfield, Staffordshire, B74 3BX

SAUNDERS, Richard Meirion RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 26 Nov 2008
Date of birth: July 1971
Address: 11 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 04 Jul 2002
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

STEELE, Jeremy RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 02 Sep 2009
Date of birth: May 1972
Address: 1528, Breckenridge Drive, Quincy, Illinois, 62305, Usa

STEPHENS, Edwin Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: January 1928
Address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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