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Companies/02788418

Compco Fire Systems Limited

Private Limited Company · Worcester

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2022-03-01 · No cessation recorded

Source record 142280056
Show 2 ceased records
TH
Shares: over 75%, up to 100%

Notified 2020-12-21 · Ceased 2022-02-28

Source record 146014182
JS
Mr John Maxwell SinclairIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-21

Source record 138369297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
EW
Edward WrightCurrent director
Appointed 2024-10-15 · 1 yr · Company Director
+1 other
CH
Chris HowenCurrent director
Appointed 2024-10-15 · 1 yr · Company Director
+1 other
MB
Matthew BakerCurrent director
Appointed 2024-10-15 · 1 yr · Ceo
Show 17 historical appointments
JO
James O NeillResigned director
Resigned 2022-03-02 · 2 yrs · Company Director
JG
James GreenwoodResigned director
Resigned 2014-12-01 · 7 yrs · Sales Director
CH
Chris HowenResigned director
Resigned 2014-02-01 · 8 yrs · Haed Of Design
MB
Matthew BakerResigned director
Resigned 2014-02-01 · 8 yrs · Construction Manager
TH
Thomas HayesResigned director
Resigned 2011-12-22 · 10 yrs · Director
PL
Philip LawleyResigned directorResigned secretary
Resigned 2007-03-31 · 18 yrs · Co Secretary
RP
Rodney PalfreyResigned director
Resigned 2007-03-23 · 6 yrs · Director
RC
Richard CoxResigned director
Resigned 2003-04-22 · 8 yrs · Sales Director
IH
Ian HeronResigned director
Resigned 2000-07-10 · 4 yrs · Contracts Director
JS
John SinclairResigned secretary
Resigned 1995-02-10
JS
John SinclairResigned director
Resigned 1993-04-06 · 27 yrs · Fire Engineer
CH
Christopher HouchellResigned directorResigned secretary
Resigned 1993-04-06 · Fire Protection Engineer
CorpRm Registrars LimitedResigned secretary
Resigned 1993-02-10
VC
Violet CohenResigned director
Resigned 1993-02-10

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active