COMPURENT LIMITED

Company summary

Company number: 03011155
Status: ACTIVE
Incorporated / age: 18 January 199531 years
Registered office: Unit 6 Pendle Court, Westfield, Nelson, BB9 7BT, England
Accounts due: 31 October 2026
Confirmation statement due: 1 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:26 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
Unit 6 Pendle Court, Westfield, Nelson, BB9 7BT, England
Nature of business
Manufacture of electronic industrial process control equipment
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDWIN, Christopher James ACTIVE	Director	10 Dec 2025		England	September 1966	Unit 6 Pendle Court, Westfield, Nelson, BB9 7BT, England
BEATTIE, James Robert ACTIVE	Director	10 Dec 2025		England	October 1975	Unit 6 Pendle Court, Westfield, Nelson, BB9 7BT, England
DREW, Shaun Anthony ACTIVE	Director	10 Dec 2025		England	December 1981	Unit 6 Pendle Court, Westfield, Nelson, BB9 7BT, England
FLANAGAN, Christopher Keith ACTIVE	Director	10 Dec 2025		England	September 1980	Unit 6 Pendle Court, Westfield, Nelson, BB9 7BT, England
NOTHARD, Heidi Caroline RESIGNED	Secretary	18 Jan 1995	14 Jul 2000			9 Tyrone Drive, Bamford, Rochdale, Lancashire, OL11 4DE
NOTHARD, Richard Paul RESIGNED	Secretary	14 Jul 2000	27 Jan 2020			37, Hibson Avenue, Rochdale, Lancashire, OL12 7RU, England
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	18 Jan 1995	18 Jan 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BENNETT, Steven RESIGNED	Director	01 Feb 1996	10 Dec 2025	England	January 1961	82, Rishworth Palace, Rishworth, Sowerby Bridge, HX6 4RZ, England
HEATON COOPER, John Miles RESIGNED	Director	01 Feb 1996	01 Oct 1998		January 1967	3 Gertrude Street, Shawforth, Rochdale, Lancashire, OL12 8HH
NOTHARD, Richard Paul RESIGNED	Director	18 Jan 1995	27 Jan 2020	England	May 1968	37, Hibson Avenue, Norden, Rochdale, Lancashire, OL12 7RU, England
SMITH, Mark Andrew RESIGNED	Director	01 Jun 1999	10 Dec 2025	England	September 1963	Stone Acre, Rishworth New Road, Rishworth, Sowerby Bridge, W. Yorkshire, HX6 4QQ, United Kingdom
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	18 Jan 1995	18 Jan 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BALDWIN, Christopher James ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: September 1966
Address: Unit 6 Pendle Court, Westfield, Nelson, BB9 7BT, England

BEATTIE, James Robert ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: October 1975
Address: Unit 6 Pendle Court, Westfield, Nelson, BB9 7BT, England

DREW, Shaun Anthony ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: December 1981
Address: Unit 6 Pendle Court, Westfield, Nelson, BB9 7BT, England

FLANAGAN, Christopher Keith ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: September 1980
Address: Unit 6 Pendle Court, Westfield, Nelson, BB9 7BT, England

NOTHARD, Heidi Caroline RESIGNED
Role: Secretary
Appointed on: 18 Jan 1995
Resigned on: 14 Jul 2000
Address: 9 Tyrone Drive, Bamford, Rochdale, Lancashire, OL11 4DE

NOTHARD, Richard Paul RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 27 Jan 2020
Address: 37, Hibson Avenue, Rochdale, Lancashire, OL12 7RU, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1995
Resigned on: 18 Jan 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BENNETT, Steven RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: January 1961
Address: 82, Rishworth Palace, Rishworth, Sowerby Bridge, HX6 4RZ, England

HEATON COOPER, John Miles RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 01 Oct 1998
Date of birth: January 1967
Address: 3 Gertrude Street, Shawforth, Rochdale, Lancashire, OL12 8HH

NOTHARD, Richard Paul RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 27 Jan 2020
Country of Residence: England
Date of birth: May 1968
Address: 37, Hibson Avenue, Norden, Rochdale, Lancashire, OL12 7RU, England

SMITH, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: September 1963
Address: Stone Acre, Rishworth New Road, Rishworth, Sowerby Bridge, W. Yorkshire, HX6 4QQ, United Kingdom

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1995
Resigned on: 18 Jan 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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