COMPTON AGGREGATES LIMITED

Company summary

Company number: 01378481
Status: ACTIVE
Incorporated / age: 13 July 197848 years
Registered office: Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR
Accounts due: 31 January 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:00 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
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Michael Patrick ACTIVE	Secretary	17 Jul 2014				Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England
BUCKSEY, Jonathan William Hobin ACTIVE	Director	30 Sep 2025		United Kingdom	February 1974	Wiltshire House, Shrivenham Road, Swindon, SN1 2NR, England
HILL, Michael Patrick ACTIVE	Director	17 Jul 2014		United Kingdom	March 1968	Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England
HILL, Robert Phillips RESIGNED	Secretary	04 Mar 1994	17 Jul 2014			Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England
PRIME, Susan Mary Eveline RESIGNED	Secretary		04 Mar 1994			Oakwood Cottage, Oakwood Close, Chislehurst, Kent, BR7 5DD
BERTELSEN, Aage RESIGNED	Director		04 Mar 1994		September 1921	Chalford Trap Hill, Laughton, Essex, IG10 1SZ
BERTELSEN, Dorthea Elisabeth Marie RESIGNED	Director		04 Mar 1994		January 1919	Chalford 32 Traps Hill, Loughton, Essex, IG10 1SZ
HILL, Robert Phillips RESIGNED	Director	04 Mar 1994	17 Jul 2014	United Kingdom	November 1939	Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England
PARDOE, Alan George RESIGNED	Director	04 Mar 1994	30 Sep 2025	England	February 1950	Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England
PRIME, Brian Salisbury RESIGNED	Director		04 Mar 1994		August 1932	Oakwood Cottage 10 Oakwood Close, Chislehurst, Kent, BR7 5DD
SCHMIDT-HANSEN, Birgit RESIGNED	Director		04 Mar 1994		March 1930	Elmscroft, Widworth Hayes, Brentwood, Essex
SCHMIDT-HANSEN, Henning RESIGNED	Director		04 Mar 1994		March 1929	Flat 26 Booths Court, Poplar Drive Hutton, Brentwood, Essex, CM13 1YY

HILL, Michael Patrick ACTIVE
Role: Secretary
Appointed on: 17 Jul 2014
Address: Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England

BUCKSEY, Jonathan William Hobin ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Wiltshire House, Shrivenham Road, Swindon, SN1 2NR, England

HILL, Michael Patrick ACTIVE
Role: Director
Appointed on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England

HILL, Robert Phillips RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 17 Jul 2014
Address: Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England

PRIME, Susan Mary Eveline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1994
Address: Oakwood Cottage, Oakwood Close, Chislehurst, Kent, BR7 5DD

BERTELSEN, Aage RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: September 1921
Address: Chalford Trap Hill, Laughton, Essex, IG10 1SZ

BERTELSEN, Dorthea Elisabeth Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: January 1919
Address: Chalford 32 Traps Hill, Loughton, Essex, IG10 1SZ

HILL, Robert Phillips RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England

PARDOE, Alan George RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: February 1950
Address: Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England

PRIME, Brian Salisbury RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: August 1932
Address: Oakwood Cottage 10 Oakwood Close, Chislehurst, Kent, BR7 5DD

SCHMIDT-HANSEN, Birgit RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: March 1930
Address: Elmscroft, Widworth Hayes, Brentwood, Essex

SCHMIDT-HANSEN, Henning RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: March 1929
Address: Flat 26 Booths Court, Poplar Drive Hutton, Brentwood, Essex, CM13 1YY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.