COMPCO FIRE SYSTEMS LIMITED

Company summary

Company number: 02788418
Status: ACTIVE
Incorporated / age: 10 February 199333 years
Registered office: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
Accounts due: 31 March 2027
Confirmation statement due: 23 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:42 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
Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
Nature of business
Other construction installation
Previous company names
MANTUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Matthew John Edward ACTIVE	Director	15 Oct 2024		England	August 1969	Cleeve House, Cleeve House, Malvern Road, Worcester, Worcestershire, England
HOWEN, Chris ACTIVE	Director	15 Oct 2024		England	May 1976	Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX, England
WRIGHT, Edward ACTIVE	Director	15 Oct 2024		Ireland	June 1977	Oakfield, Millmount Road, Mullingar, Westmeath, Ireland
HOUCHELL, Christopher John RESIGNED	Secretary	06 Apr 1993	31 Jan 1994			Oakdene, 25 Marsh Avenue Long Meadow, Worcester, Hereford & Worcester, WR4 0NJ
LAWLEY, Philip Stanley RESIGNED	Secretary	21 Aug 1995	12 May 2025			Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
SINCLAIR, John Maxwell RESIGNED	Secretary		21 Aug 1995			24 Henwick Road, St Johns, Worcester, Worcestershire, WR2 5NP
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	10 Feb 1993	06 Apr 1993			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BAKER, Matthew John Edward RESIGNED	Director	01 Feb 2014	02 Mar 2022	England	August 1969	Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
COHEN, Violet RESIGNED	Nominee Director	10 Feb 1993	06 Apr 1993		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
COX, Richard RESIGNED	Director	22 Apr 2003	22 Dec 2011	United Kingdom	July 1952	The Coach House, Whittington, Salop, SY11 4NF
GREENWOOD, James RESIGNED	Director	01 Dec 2014	02 Mar 2022	England	April 1976	Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
HAYES, Thomas Michael RESIGNED	Director	22 Dec 2011	02 Mar 2022	England	May 1940	Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
HAYES, Thomas Michael RESIGNED	Director	06 Apr 1993	31 Mar 2003	England	May 1940	The Laurels, Hallow, Worcester, Worcestershire, WR2 6LD
HERON, Ian Maurice RESIGNED	Director	10 Jul 2000	31 Mar 2005		June 1957	18 Norman Close, Long Meadow, Worcester, Worcestershire, WR4 0HS
HOUCHELL, Christopher John RESIGNED	Director	06 Apr 1993	31 Jan 1994		April 1943	Oakdene, 25 Marsh Avenue Long Meadow, Worcester, Hereford & Worcester, WR4 0NJ
HOWEN, Chris RESIGNED	Director	01 Feb 2014	02 Mar 2022	England	May 1976	Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
LAWLEY, Philip Stanley RESIGNED	Director	31 Mar 2007	12 May 2025	England	November 1968	Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
O'NEILL, James Patrick RESIGNED	Director	02 Mar 2022	15 Oct 2024	Ireland	June 1969	James Patrick O'Neill, Richardstown, Clane, Kildare, Ireland
PALFREY, Rodney RESIGNED	Director	23 Mar 2007	30 Nov 2013	United Kingdom	September 1953	Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
SINCLAIR, John Maxwell RESIGNED	Director	06 Apr 1993	21 Dec 2020	England	August 1966	Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX

BAKER, Matthew John Edward ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: England
Date of birth: August 1969
Address: Cleeve House, Cleeve House, Malvern Road, Worcester, Worcestershire, England

HOWEN, Chris ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: England
Date of birth: May 1976
Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX, England

WRIGHT, Edward ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: Ireland
Date of birth: June 1977
Address: Oakfield, Millmount Road, Mullingar, Westmeath, Ireland

HOUCHELL, Christopher John RESIGNED
Role: Secretary
Appointed on: 06 Apr 1993
Resigned on: 31 Jan 1994
Address: Oakdene, 25 Marsh Avenue Long Meadow, Worcester, Hereford & Worcester, WR4 0NJ

LAWLEY, Philip Stanley RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 12 May 2025
Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX

SINCLAIR, John Maxwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1995
Address: 24 Henwick Road, St Johns, Worcester, Worcestershire, WR2 5NP

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1993
Resigned on: 06 Apr 1993
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BAKER, Matthew John Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 02 Mar 2022
Country of Residence: England
Date of birth: August 1969
Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1993
Resigned on: 06 Apr 1993
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

COX, Richard RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1952
Address: The Coach House, Whittington, Salop, SY11 4NF

GREENWOOD, James RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 02 Mar 2022
Country of Residence: England
Date of birth: April 1976
Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX

HAYES, Thomas Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 02 Mar 2022
Country of Residence: England
Date of birth: May 1940
Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX

HAYES, Thomas Michael RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: May 1940
Address: The Laurels, Hallow, Worcester, Worcestershire, WR2 6LD

HERON, Ian Maurice RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 31 Mar 2005
Date of birth: June 1957
Address: 18 Norman Close, Long Meadow, Worcester, Worcestershire, WR4 0HS

HOUCHELL, Christopher John RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 31 Jan 1994
Date of birth: April 1943
Address: Oakdene, 25 Marsh Avenue Long Meadow, Worcester, Hereford & Worcester, WR4 0NJ

HOWEN, Chris RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 02 Mar 2022
Country of Residence: England
Date of birth: May 1976
Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX

LAWLEY, Philip Stanley RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 12 May 2025
Country of Residence: England
Date of birth: November 1968
Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX

O'NEILL, James Patrick RESIGNED
Role: Director
Appointed on: 02 Mar 2022
Resigned on: 15 Oct 2024
Country of Residence: Ireland
Date of birth: June 1969
Address: James Patrick O'Neill, Richardstown, Clane, Kildare, Ireland

PALFREY, Rodney RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX

SINCLAIR, John Maxwell RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 21 Dec 2020
Country of Residence: England
Date of birth: August 1966
Address: Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1993	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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