KOMPAN LIMITED

Overview

Company Name	KOMPAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01704623
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KOMPAN LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is KOMPAN LIMITED located?

Registered Office Address	Serenity House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of KOMPAN LIMITED?

Previous Company Names
Company Name	From	Until
KOMPAN (UK) LIMITED	Mar 07, 1983	Mar 07, 1983

What are the latest accounts for KOMPAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KOMPAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for KOMPAN LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Appointment of Mrs Michelle Elizabeth Pantling-Jones as a director on Apr 14, 2025	2 pages	AP01

Apr 14, 2025	Appointment of Mr Adam Clark Marshall as a director on Apr 14, 2025	2 pages	AP01

Mar 19, 2025	Appointment of Mr Stuart Richard Pettit as a director on Mar 18, 2025	2 pages	AP01

Sep 30, 2024	Termination of appointment of Henrik Fuglsang Damgaard-Hansen as a director on Sep 30, 2024	1 pages	TM01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

May 23, 2024	Change of details for Mr Christian Peter Dyvig as a person with significant control on Jun 02, 2023	2 pages	PSC04

May 21, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Appointment of Mr Henrik Fuglsang Damgaard-Hansen as a director on Oct 09, 2023	2 pages	AP01

Oct 16, 2023	Termination of appointment of Connie Astrup-Larsen as a director on Oct 09, 2023	1 pages	TM01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 22, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jun 01, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Appointment of Mrs Michelle Elizabeth Pantling-Jones as a secretary on Mar 01, 2022	2 pages	AP03

Apr 25, 2022	Termination of appointment of Teresa Glastonbury as a secretary on Mar 01, 2022	1 pages	TM02

Aug 20, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jun 10, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Dec 10, 2020	Registered office address changed from 21 Roebuck Way Knowlhill Milton Keynes MK5 8HL to Serenity House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on Dec 10, 2020	1 pages	AD01

Aug 10, 2020	Cessation of Stephen Peter Sylvester as a person with significant control on Aug 10, 2020	1 pages	PSC07

Aug 10, 2020	Notification of Christian Peter Dyvig as a person with significant control on Aug 10, 2020	2 pages	PSC01

Jun 01, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jun 06, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KOMPAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PANTLING-JONES, Michelle Elizabeth Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	Mar 01, 2022		Secretary	Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England					295095720001
LARSEN, Peter Elkjaer Lisbjerg Vaenge 8200 Aarhus N 7 Denmark	Mar 24, 2014		Director	Lisbjerg Vaenge 8200 Aarhus N 7 Denmark	Denmark	Danish	1969-4	Group Cfo	186314380001
MARSHALL, Adam Clark Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	Apr 14, 2025		Director	Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	England	British	1986-1	Operations Director	334712170001
PANTLING-JONES, Michelle Elizabeth Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	Apr 14, 2025		Director	Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	England	British	1984-6	Finance Director	334712200001
PETTIT, Stuart Richard Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	Mar 18, 2025		Director	Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	England	British	1981-12	Sales Director	326425900001
SYLVESTER, Stephen Peter Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	Jun 30, 2016		Director	Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	England	British	1962-3	Managing Director	209550380001
BALL, Tracy 21 Roebuck Way Knowlhill MK5 8HL Milton Keynes	Apr 23, 2012	Apr 23, 2012	Secretary	21 Roebuck Way Knowlhill MK5 8HL Milton Keynes					169564040001
BRANDON, Jacqueline 25 Well Street MK18 1ET Buckingham Buckinghamshire	Jul 18, 2009	Mar 18, 2011	Secretary	25 Well Street MK18 1ET Buckingham Buckinghamshire		British			104566460001
DALY, Poppy 21 Roebuck Way Knowlhill MK5 8HL Milton Keynes	Mar 18, 2011	May 03, 2011	Secretary	21 Roebuck Way Knowlhill MK5 8HL Milton Keynes					158980980001
GERAGHTY, Lindsey Jane Clifton Road CV21 3QU Rugby 239 Warwickshire	Jul 27, 2001	Jul 17, 2009	Secretary	Clifton Road CV21 3QU Rugby 239 Warwickshire		British			77227520003
GLASTONBURY, Teresa Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	Jun 02, 2017	Mar 01, 2022	Secretary	Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England					233455750001
HAMMON, Sebastien Rue Du Puits Bardin 77920 Samois Sur Seine France 6 France	Apr 24, 2012	Dec 31, 2012	Secretary	Rue Du Puits Bardin 77920 Samois Sur Seine France 6 France					169743820001
QVORTRUP, Anne, Finance Director 21 Roebuck Way Knowlhill MK5 8HL Milton Keynes	Oct 22, 2013	Jun 30, 2016	Secretary	21 Roebuck Way Knowlhill MK5 8HL Milton Keynes					182373630001
RYGALSKA, Christina Mary Louise 2 Octavian Drive Bancroft MK13 0PN Milton Keynes Buckinghamshire	Dec 02, 1999	Jul 27, 2001	Secretary	2 Octavian Drive Bancroft MK13 0PN Milton Keynes Buckinghamshire		British		Chartered Accountant	65117830001
SIMPSON, Graham Charles 21 Roebuck Way Knowlhill MK5 8HL Milton Keynes	Jun 30, 2016	Jun 01, 2017	Secretary	21 Roebuck Way Knowlhill MK5 8HL Milton Keynes					209559950001
SMITH, Geoffrey Peter 4 Derwent Close Chichester Meadow PO20 2FQ Tangmere West Sussex		Feb 14, 1997	Secretary	4 Derwent Close Chichester Meadow PO20 2FQ Tangmere West Sussex		British			11025920001
WEBB, Robert Arthur 21 Roebuck Way Knowlhill MK5 8HL Milton Keynes	May 03, 2011	Apr 23, 2012	Secretary	21 Roebuck Way Knowlhill MK5 8HL Milton Keynes					160803860001
WILLMOTH, Stanley William 28 Hartdames Shenley Brook End MK5 7HP Milton Keynes	Feb 14, 1997	Dec 02, 1999	Secretary	28 Hartdames Shenley Brook End MK5 7HP Milton Keynes		British		Accountant	49857600002
ANDERSEN BROCHNER, Henning Willemoesgade FOREIGN Copenhagen 632 2100 Dnk	Mar 02, 2005	Sep 30, 2012	Director	Willemoesgade FOREIGN Copenhagen 632 2100 Dnk	Denmark	Danish	1964-2	Director	90687740002
ANDERSEN BROCHNER, Henning Willemoesgade FOREIGN Copenhagen 632 2100 Denmark	Dec 02, 2002	Jan 01, 2004	Director	Willemoesgade FOREIGN Copenhagen 632 2100 Denmark	Denmark	Danish	1964-2	Director	90687740002
APFEL, Norbert Bryghus Vej 40 Svendborg Dk 5700 Denmark	Jan 01, 2004	Sep 15, 2005	Director	Bryghus Vej 40 Svendborg Dk 5700 Denmark		German	1959-7	Director	97433860001
ASTRUP-LARSEN, Connie Kystager 12 Dk-7120 Vejle Ost 12 Dnk	Nov 20, 2008	Oct 09, 2023	Director	Kystager 12 Dk-7120 Vejle Ost 12 Dnk	Denmark	Danish	1959-10	Ceo	134739620001
BARSLUND, Hans Gl Strandvej 99 Middelfart 5500 Denmark	Mar 16, 1999	Sep 06, 2002	Director	Gl Strandvej 99 Middelfart 5500 Denmark		Danish	1957-10	Director Of Finance	63600200001
DAMGAARD-HANSEN, Henrik Fuglsang Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	Oct 09, 2023	Sep 30, 2024	Director	Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	Denmark	Danish	1977-9	Ceo	314730840001
FREDERIKSEN, Hans Mogens High Marley Marley Heights GU27 3LU Haslemere Surrey		Sep 13, 1996	Director	High Marley Marley Heights GU27 3LU Haslemere Surrey		Danish	1932-9	Chairman And Director	11025930001
FRISENETTE, Jan Niels Juelsve, 22 Svendburg 5700 Dk	Jan 01, 2004	Apr 01, 2007	Director	Niels Juelsve, 22 Svendburg 5700 Dk		Danish	1953-9	Human Resource Manager	97821130001
GOSS, Robert Stanley Nearton End Swanbourne MK17 0SL Milton Keynes Nearton House Bucks Uk	Feb 07, 2001	Apr 30, 2009	Director	Nearton End Swanbourne MK17 0SL Milton Keynes Nearton House Bucks Uk	United Kingdom	British	1958-10	Director	139357160001
HANSEN, Hans Erik Maegaard Vegtens Kvarter 77 DK 5220 Odense 50 Denmark	Feb 14, 1997	Jun 21, 1999	Director	Vegtens Kvarter 77 DK 5220 Odense 50 Denmark		Danish	1955-4	Sales Marketing Director	52040040001
JEPPESEN, Carl Henrik Sarpsborgvej 124 Struer Dk-7600 Denmark	Feb 07, 2001	Jan 01, 2004	Director	Sarpsborgvej 124 Struer Dk-7600 Denmark		Danish	1953-9	Director	74775780001
JEPPESSEN, Carl Henrik 124 Sarpsborgvej Stuer Dk7600 Denmark	Sep 15, 2005	Apr 01, 2007	Director	124 Sarpsborgvej Stuer Dk7600 Denmark		Danish	1953-9	Director	111473330001
JUUL, Claus Stagaard B Gk Stradvej 3050 Humlebaek 250 Denmark	May 19, 2009	Sep 01, 2009	Director	B Gk Stradvej 3050 Humlebaek 250 Denmark	Denmark	Danish	1967-9	Director	138491870001
KJAR, Lars Ullerup Frederiksovej 17 FOREIGN Kolding 6000 Denmark	Jan 01, 2004	Feb 02, 2005	Director	Frederiksovej 17 FOREIGN Kolding 6000 Denmark		Danish	1959-11	Accountant	97814640001
MADSEN, Carsten 425 N 7th Street WA 98403 Tacoma Usa	Apr 01, 2007	Oct 20, 2008	Director	425 N 7th Street WA 98403 Tacoma Usa		Danish	1962-4	Director Of Global Sales	121653210001
MADSEN, Per Klaus Berntsens Vej Dk-5260 Odense S 284 Dnk	Nov 20, 2008	Jun 30, 2016	Director	Klaus Berntsens Vej Dk-5260 Odense S 284 Dnk	Denmark	Danish	1968-12	Finance Manager	134739580001
MATTHEWS, David James 21 Roebuck Way Knowlhill MK5 8HL Milton Keynes	Jan 31, 2011	Jan 19, 2012	Director	21 Roebuck Way Knowlhill MK5 8HL Milton Keynes	United Kingdom	British	1967-1	Managing Director	157756660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOMPAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Peter Dyvig Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	Aug 10, 2020	Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Serenity House England	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Peter Sylvester 21 Roebuck Way Knowlhill MK5 8HL Milton Keynes	Jun 01, 2016	21 Roebuck Way Knowlhill MK5 8HL Milton Keynes	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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