COMPASS ROYSTON TRAVEL LIMITED

Company summary

Company number: 03624578
Status: ACTIVE
Incorporated / age: 1 September 199828 years
Registered office: Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 20:21 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
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Nature of business
Other passenger land transport
Previous company names
LOADUNIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENSTEAD, Andrew ACTIVE	Director	01 Oct 2024		United Kingdom	August 1990	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
CLARK, Paul David ACTIVE	Director	01 Sep 2025		United Kingdom	March 1982	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
CONWAY, Martin ACTIVE	Director	18 Jun 2026		United Kingdom	April 1980	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
DEAN, Martin Richard ACTIVE	Director	22 May 2024		England	October 1963	The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom
FILLINGHAM, Stuart Matthew ACTIVE	Director	01 Oct 2024		United Kingdom	January 1977	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
KITCHIN, Matthew Peter ACTIVE	Director	13 Jul 2026		United Kingdom	November 1979	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
ALENIUS, Claire Elizabeth RESIGNED	Secretary	14 Oct 2014	22 May 2024			Black Ox House, 3 Roman Road, Leeming, Northallerton, North Yorkshire, DL7 9SB, England
FERGUSON, Carolyn RESIGNED	Secretary	22 May 2024	30 Apr 2026			Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
WALTON, John Gary RESIGNED	Secretary	24 Sep 1998	13 Oct 2014			7, Hawford Close, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 0XD, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Sep 1998	24 Sep 1998			26, Church Street, London, NW8 8EP
ASHTON, Matthew Thomas RESIGNED	Director	02 Feb 2026	17 Jul 2026	United Kingdom	August 1985	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
BELL, Gordon RESIGNED	Director	01 Oct 2024	29 May 2026	United Kingdom	October 1954	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
GILLIGAN, Benjamin Thomas RESIGNED	Director	22 May 2024	02 Feb 2026	United Kingdom	September 1980	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
PROCTER, Kevin John RESIGNED	Director	15 May 2006	22 May 2024	England	November 1964	Silver Birches, Scruton, Northallerton, North Yorkshire, DL7 0QY
REIDY, Susan RESIGNED	Director	15 May 2006	22 May 2024	England	December 1959	11, Slade Close, Boston Spa, Wetherby, West Yorkshire, LS23 6DH
WALTON, Amanda Jane RESIGNED	Director	01 Aug 2019	22 May 2024	England	April 1965	Bowesfield Lane Industrial, Estate Bowesfield Lane, Stockton On Tees, Cleveland, TS18 3BJ
WALTON, John Gary RESIGNED	Director	24 Sep 1998	13 Oct 2014	United Kingdom	April 1965	7, Hawford Close, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 0XD, England
WALTON, Maureen RESIGNED	Director	24 Sep 1998	08 Sep 2006		November 1942	31 Beningborough Gardens, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0TY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Sep 1998	24 Sep 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BENSTEAD, Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1990
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

CLARK, Paul David ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1982
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

CONWAY, Martin ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1980
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

DEAN, Martin Richard ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: England
Date of birth: October 1963
Address: The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom

FILLINGHAM, Stuart Matthew ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

KITCHIN, Matthew Peter ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

ALENIUS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Oct 2014
Resigned on: 22 May 2024
Address: Black Ox House, 3 Roman Road, Leeming, Northallerton, North Yorkshire, DL7 9SB, England

FERGUSON, Carolyn RESIGNED
Role: Secretary
Appointed on: 22 May 2024
Resigned on: 30 Apr 2026
Address: Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

WALTON, John Gary RESIGNED
Role: Secretary
Appointed on: 24 Sep 1998
Resigned on: 13 Oct 2014
Address: 7, Hawford Close, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 0XD, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1998
Resigned on: 24 Sep 1998
Address: 26, Church Street, London, NW8 8EP

ASHTON, Matthew Thomas RESIGNED
Role: Director
Appointed on: 02 Feb 2026
Resigned on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1985
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

BELL, Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: October 1954
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

GILLIGAN, Benjamin Thomas RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

PROCTER, Kevin John RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: November 1964
Address: Silver Birches, Scruton, Northallerton, North Yorkshire, DL7 0QY

REIDY, Susan RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: December 1959
Address: 11, Slade Close, Boston Spa, Wetherby, West Yorkshire, LS23 6DH

WALTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: April 1965
Address: Bowesfield Lane Industrial, Estate Bowesfield Lane, Stockton On Tees, Cleveland, TS18 3BJ

WALTON, John Gary RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 13 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 7, Hawford Close, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 0XD, England

WALTON, Maureen RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 08 Sep 2006
Date of birth: November 1942
Address: 31 Beningborough Gardens, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0TY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1998
Resigned on: 24 Sep 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	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)
21 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Apr 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)
12 Jul 2002	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)
06 Jun 2002	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)
01 Mar 2002	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)
30 Mar 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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