COMPAIR BROOMWADE LIMITED

Overview

Company Name	COMPAIR BROOMWADE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04982109
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2003

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 BROOMWADE LIMITED?

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

Where is COMPAIR BROOMWADE LIMITED located?

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

What are the latest accounts for COMPAIR BROOMWADE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for COMPAIR BROOMWADE LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

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	16 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Dec 05, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Full accounts made up to Dec 31, 2020	16 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

Oct 27, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

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

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

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

Dec 03, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Dec 06, 2016	Confirmation statement made on Dec 02, 2016 with updates	6 pages	CS01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

View All Filings

Who are the officers of COMPAIR BROOMWADE 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 United States	Jan 21, 2019		Director	East Erie Street Suite 500 Milwaukee 222 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	Dec 02, 2003	Dec 03, 2003	Nominee Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		900026510001
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	Dec 03, 2003	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
CORNEL, Helen 205 South 16th Street Quincy Illinois 62301 Usa	Nov 26, 2008	Nov 01, 2010	Director	205 South 16th Street Quincy Illinois 62301 Usa	Usa	America	1958-12	135739630001
DUTNALL, Robert James 32 Hartland Road CM16 4PE Epping Essex	Dec 03, 2003	Mar 31, 2005	Director	32 Hartland Road CM16 4PE Epping Essex	United Kingdom	British	1952-8	144310800001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Dec 02, 2003	Dec 03, 2003	Nominee Director	4 Belmont Close SS12 0HR Wickford Essex		British	1969-9	900026490001
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	180957930001
SANDERS, Nicholas Ian Burgess 26 Hardwick Road Little Aston B74 3BX Sutton Coldfield Staffordshire	Dec 03, 2003	Nov 26, 2008	Director	26 Hardwick Road Little Aston B74 3BX Sutton Coldfield Staffordshire	Uk	British	1961-5	83283880001
SAUNDERS, Richard Meirion 11 Ferndale Close Stokenchurch HP14 3NT High Wycombe Buckinghamshire	Dec 03, 2003	Nov 26, 2008	Director	11 Ferndale Close Stokenchurch HP14 3NT High Wycombe Buckinghamshire		British	1971-7	83280910001
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 BROOMWADE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compair Acquisition Ltd

Dec 01, 2016

Springmill Street

BD5 7HW Bradford

Springmill Street

West Yorkshire

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk
Registration Number	04470283

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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