COMPRESSOR PRODUCTS INTERNATIONAL LIMITED - HUNGERFORD


Company Profile Company Filings

Overview

COMPRESSOR PRODUCTS INTERNATIONAL LIMITED is a Private Limited Company from HUNGERFORD and has the status: Active.
COMPRESSOR PRODUCTS INTERNATIONAL LIMITED was incorporated 40 years ago on 24/02/1984 and has the registered number: 01794754. The accounts status is FULL and accounts are next due on 30/09/2024.

COMPRESSOR PRODUCTS INTERNATIONAL LIMITED - HUNGERFORD

This company is listed in the following categories:
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5
HUNGERFORD
BERKSHIRE
RG17 0QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DURHAM Sep 1977 British Director 2024-02-01 CURRENT
MR JONATHAN DAVID NAYLOR Mar 1967 British Director 2012-06-27 CURRENT
MR MARTIN PAUL BROOKS May 1957 British Secretary 2006-07-11 UNTIL 2007-07-31 RESIGNED
SECRETARY STEPHANIE CHRISTANY WILLIAMS Other Secretary 2008-09-06 UNTIL 2011-11-18 RESIGNED
NORMA CRISTINA SCHENK British Secretary 2007-07-31 UNTIL 2008-09-06 RESIGNED
PETER WILLIAM RUNHAM Jul 1939 British Secretary RESIGNED
MR ROBERT SAVAGE MCLEAN Secretary 2012-06-27 UNTIL 2021-12-21 RESIGNED
ROBERT P MCKINNEY British Secretary 2007-07-31 UNTIL 2012-06-27 RESIGNED
MS JULIE FOGG Secretary 2012-06-27 UNTIL 2020-03-26 RESIGNED
JENNIFER ROBERTSON Jan 1982 British Director 2021-12-21 UNTIL 2024-02-14 RESIGNED
MR CHRISTOPHER DRAKE Jul 1970 American Director 2016-08-15 UNTIL 2021-12-13 RESIGNED
FEILIM COYLE Nov 1968 American Director 2021-12-21 UNTIL 2023-03-17 RESIGNED
MR DAVID STEVEN BURNETT Aug 1966 American Director 2012-06-27 UNTIL 2016-08-15 RESIGNED
MR MARTIN PAUL BROOKS May 1957 British Director 2005-11-29 UNTIL 2007-07-31 RESIGNED
MR MARTIN PAUL BROOKS May 1957 British Director 2007-12-19 UNTIL 2015-04-30 RESIGNED
JEAN-PHILIPPE BILLON Apr 1954 French Director RESIGNED
ROBIN SHERWOOD WILSON Aug 1942 British Director RESIGNED
MR ROBERT SAVAGE MCLEAN Aug 1964 American Director 2012-06-27 UNTIL 2021-12-21 RESIGNED
MR JONATHAN DAVID NAYLOR Mar 1967 British Director 2006-02-01 UNTIL 2007-07-31 RESIGNED
ROBERT D REHLEY Sep 1960 American Director 2007-07-31 UNTIL 2010-12-31 RESIGNED
ROBIN SHERWOOD WILSON Aug 1942 British Director 2007-12-19 UNTIL 2010-12-30 RESIGNED
PETER WILLIAM RUNHAM Jul 1939 British Director RESIGNED
NATHANIEL E STANDING Jun 1957 American Director 2007-07-31 UNTIL 2009-10-31 RESIGNED
MR KENNETH DANIEL WALKER Dec 1969 Usa Director 2013-10-28 UNTIL 2014-11-12 RESIGNED
PATRICE ROGER LEGRAND Mar 1953 French Director 2002-07-09 UNTIL 2007-07-31 RESIGNED
JOHN RICHARD MAYO Dec 1960 American Director 2007-07-31 UNTIL 2011-04-30 RESIGNED
MR WILLIAM FAVENESI Mar 1963 American Director 2014-11-18 UNTIL 2021-12-14 RESIGNED
CHRISTOPHER MICHAEL KEOGH Apr 1957 British Director 2006-03-01 UNTIL 2007-07-31 RESIGNED
MR PHILIP HENRY HUNT Jan 1949 British Director RESIGNED
ANTHONY R GIOFFREDI Oct 1959 American Director 2007-07-31 UNTIL 2013-09-13 RESIGNED
MR PATRICK FORD British Director 2005-06-02 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weldcure Limited 2023-11-30 - 2023-11-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Esab Technology Limited 2023-11-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Granite Holdings Global Limited 2021-12-21 - 2023-11-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Compressor Products Holdings Limited 2016-04-06 - 2021-12-21 Hungerford   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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