COMPASS GLASS LIMITED

Company summary

Company number: 02584174
Status: ACTIVE
Incorporated / age: 20 February 199135 years
Registered office: 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:03 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
1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
Nature of business
Glazing
Previous company names
COMPASS GLASS & GLAZING LIMITED
MAJORDAILY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAINES, Martyn Paul ACTIVE	Director	01 Oct 1995		United Kingdom	August 1956	1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
ANDERSON, Duncan William Stuart RESIGNED	Secretary	01 Mar 2000	07 Dec 2000			35 Eaton Road, Sutton, Surrey, SM2 5DN
DALEY, Glasford RESIGNED	Secretary	08 Mar 1991	08 May 1992			Basement Flat 147 Farmers Road, Camberwell, London, SE5 0TW
HAINES, Laura Joanne RESIGNED	Secretary	08 Feb 2012	20 Feb 2013			Unit 29, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 OBA
HAINES, Martyn Paul RESIGNED	Secretary	07 Dec 2000	08 Feb 2012			Unit 29, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 OBA
HAINES, Martyn Paul RESIGNED	Secretary	31 Dec 1995	01 Mar 2000			82 Woodland Way, West Wickham, Kent, BR4 9LR
HAINES, Thomas Michael RESIGNED	Secretary	08 May 1992	31 Dec 1995			11 Limes Avenue, Croydon, Surrey, CR0 4JX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Feb 1991	08 Mar 1991			26, Church Street, London, NW8 8EP
DALEY, Glasford RESIGNED	Director	06 Apr 1996	27 Aug 1999		December 1964	Basement Flat 147 Farmers Road, Camberwell, London, SE5 0TW
DALEY, Glasford RESIGNED	Director	08 Mar 1991	08 May 1992		December 1964	Basement Flat 147 Farmers Road, Camberwell, London, SE5 0TW
DUPLOCK, Alan Malcolm RESIGNED	Director	08 Mar 1991	31 Mar 2008	United Kingdom	March 1948	7 Langham Park Place, Bromley, Kent, BR2 0UP
HAINES, Thomas Michael RESIGNED	Director	01 Nov 1991	31 Dec 1995		January 1935	11 Limes Avenue, Croydon, Surrey, CR0 4JX
OSTLER, David RESIGNED	Director	30 May 2006	29 Jan 2010		March 1964	93 Oakleigh Park Drive, Leigh On Sea, Essex, SS9 1RR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Feb 1991	08 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HAINES, Martyn Paul ACTIVE
Role: Director
Appointed on: 01 Oct 1995
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

ANDERSON, Duncan William Stuart RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 07 Dec 2000
Address: 35 Eaton Road, Sutton, Surrey, SM2 5DN

DALEY, Glasford RESIGNED
Role: Secretary
Appointed on: 08 Mar 1991
Resigned on: 08 May 1992
Address: Basement Flat 147 Farmers Road, Camberwell, London, SE5 0TW

HAINES, Laura Joanne RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 20 Feb 2013
Address: Unit 29, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 OBA

HAINES, Martyn Paul RESIGNED
Role: Secretary
Appointed on: 07 Dec 2000
Resigned on: 08 Feb 2012
Address: Unit 29, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 OBA

HAINES, Martyn Paul RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 01 Mar 2000
Address: 82 Woodland Way, West Wickham, Kent, BR4 9LR

HAINES, Thomas Michael RESIGNED
Role: Secretary
Appointed on: 08 May 1992
Resigned on: 31 Dec 1995
Address: 11 Limes Avenue, Croydon, Surrey, CR0 4JX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 1991
Resigned on: 08 Mar 1991
Address: 26, Church Street, London, NW8 8EP

DALEY, Glasford RESIGNED
Role: Director
Appointed on: 06 Apr 1996
Resigned on: 27 Aug 1999
Date of birth: December 1964
Address: Basement Flat 147 Farmers Road, Camberwell, London, SE5 0TW

DALEY, Glasford RESIGNED
Role: Director
Appointed on: 08 Mar 1991
Resigned on: 08 May 1992
Date of birth: December 1964
Address: Basement Flat 147 Farmers Road, Camberwell, London, SE5 0TW

DUPLOCK, Alan Malcolm RESIGNED
Role: Director
Appointed on: 08 Mar 1991
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 7 Langham Park Place, Bromley, Kent, BR2 0UP

HAINES, Thomas Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 31 Dec 1995
Date of birth: January 1935
Address: 11 Limes Avenue, Croydon, Surrey, CR0 4JX

OSTLER, David RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 29 Jan 2010
Date of birth: March 1964
Address: 93 Oakleigh Park Drive, Leigh On Sea, Essex, SS9 1RR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 1991
Resigned on: 08 Mar 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
05 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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