COMPAIR ACQUISITION LIMITED

Overview

Company Name	COMPAIR ACQUISITION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04470283
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2002

Summary

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

What is the purpose of COMPAIR ACQUISITION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMPAIR ACQUISITION LIMITED located?

Registered Office Address	Gardner Denver Ltd Cross Lane Tong BD4 0SG Bradford England
Undeliverable Registered Office Address	No

What were the previous names of COMPAIR ACQUISITION LIMITED?

Previous Company Names
Company Name	From	Until
PAIRCOM ACQUISITION LIMITED	Jun 26, 2002	Jun 26, 2002

What are the latest accounts for COMPAIR ACQUISITION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for COMPAIR ACQUISITION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2027
Next Confirmation Statement Due	Jul 07, 2027
Next Confirmation Statement Made Up To	Jun 23, 2026
Overdue	No

What are the latest filings for COMPAIR ACQUISITION LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Full accounts made up to Dec 31, 2025	22 pages	AA

Jul 01, 2026	Confirmation statement made on Jun 23, 2026 with updates	4 pages	CS01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 23, 2025 with updates	4 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with updates	4 pages	CS01

Mar 21, 2024	Termination of appointment of Mark Elliott Grummett as a secretary on Mar 13, 2024	1 pages	TM02

Feb 20, 2024	Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on Feb 20, 2024	1 pages	AD01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 23, 2023 with updates	4 pages	CS01

Dec 21, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Dec 24, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Dec 23, 2021	Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on Dec 23, 2021	1 pages	AD01

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with updates	4 pages	CS01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 26, 2020 with updates	4 pages	CS01

Jun 30, 2020	Change of details for Compair Finance Ltd as a person with significant control on Jun 29, 2020	2 pages	PSC05

Jul 03, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Feb 06, 2019	Appointment of Mr Michael Joseph Scheske as a director on Jan 21, 2019	2 pages	AP01

Feb 06, 2019	Termination of appointment of Mark Robert Sweeney as a director on Jan 21, 2019	1 pages	TM01

Jul 25, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

Aug 14, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

View All Filings

Who are the officers of COMPAIR ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHESKE, Michael Joseph East Erie Street Suite 500 Milwaukee 222 Wisconsin United States	Jan 21, 2019		Director	East Erie Street Suite 500 Milwaukee 222 Wisconsin United States	United States	American	1987-2	255066350001
SCHIESL, Andrew Roger Cross Lane Tong BD4 0SG Bradford Gardner Denver Ltd England	Aug 28, 2014		Director	Cross Lane Tong BD4 0SG Bradford Gardner Denver Ltd England	United States	American	1971-8	190832050001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jun 26, 2002	Jul 04, 2002	Nominee Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		900024660001
GRUMMETT, Mark Elliott 21 Lowther Drive Garforth LS25 1EW Leeds West Yorkshire	Nov 26, 2008	Mar 13, 2024	Secretary	21 Lowther Drive Garforth LS25 1EW Leeds West Yorkshire		United Kingdom		114840200001
SAUNDERS, Richard Meirion 11 Ferndale Close Stokenchurch HP14 3NT High Wycombe Buckinghamshire	Jul 04, 2002	Nov 26, 2008	Secretary	11 Ferndale Close Stokenchurch HP14 3NT High Wycombe Buckinghamshire		British		83280910001
ANTONIUK, David Jacob Liberty Ridge Drive, Suite 3000 Wayne 1500 Pa 19087 Usa	Aug 30, 2013	Aug 29, 2014	Director	Liberty Ridge Drive, Suite 3000 Wayne 1500 Pa 19087 Usa	United States	Us Citizen	1957-6	179386060001
BRIDGES, Paul Malcolm 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	Jul 04, 2002	Oct 20, 2008	Director	1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	England	British	1958-7	1748060002
CORNELL, Helen Wright 205 South 16th Street Quincy Illinois 62301 Usa	Nov 26, 2008	Nov 01, 2010	Director	205 South 16th Street Quincy Illinois 62301 Usa	United States	American	1958-12	103330150001
DUTNALL, Robert James 32 Hartland Road CM16 4PE Epping Essex	Jan 16, 2003	Mar 31, 2005	Director	32 Hartland Road CM16 4PE Epping Essex	United Kingdom	British	1952-8	144310800001
KEEGAN, Nicholas Francis Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire	Jan 26, 2005	Nov 26, 2008	Director	Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire	England	British	1955-9	103638150001
LARSEN, Michael Meyer Gardner Expressway Quincy Il 62305 1800 Usa	Nov 01, 2010	Aug 30, 2013	Director	Gardner Expressway Quincy Il 62305 1800 Usa	United States	Danish	1969-1	155426730001
MCGRATH, Michael James Liberty Ridge Drive, Suite 3000 Wayne 1500 Pa 19087 Usa	Aug 30, 2013	Aug 29, 2014	Director	Liberty Ridge Drive, Suite 3000 Wayne 1500 Pa 19087 Usa	Usa	Us Citizen	1965-5	180961570001
RIMMER, David Norman Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	Jul 04, 2002	Oct 20, 2008	Director	Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	United Kingdom	British	1947-1	71617270002
SANDERS, Nicholas Ian Burgess 26 Hardwick Road Little Aston B74 3BX Sutton Coldfield Staffordshire	Jan 16, 2003	Nov 26, 2008	Director	26 Hardwick Road Little Aston B74 3BX Sutton Coldfield Staffordshire	Uk	British	1961-5	83283880001
STEELE, Jeremy Breckenridge Drive 62305 Quincy 1528 Illinois Usa	Nov 26, 2008	Sep 02, 2009	Director	Breckenridge Drive 62305 Quincy 1528 Illinois Usa		American	1972-5	133323030001
SWEENEY, Mark Robert Springmill Street BD5 7HW Bradford West Yorkshire	Aug 28, 2014	Jan 21, 2019	Director	Springmill Street BD5 7HW Bradford West Yorkshire	United States	American	1961-11	190835090001
WALTERS, Brent Andrew Gardner Expressway 62305 Quincy 1800 Illinois Usa	Sep 02, 2009	Aug 06, 2013	Director	Gardner Expressway 62305 Quincy 1800 Illinois Usa	United States	American	1964-8	140583920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPAIR ACQUISITION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compair Holdings Ltd

Jul 07, 2017

Springmill Street

BD5 7HW Bradford

Springmill Street

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Uk
Registration Number	04430818

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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