Menna Overview
Here’s a quick overview of KOMPAN LIMITED 👀 — a Milton Keynes based business that started in 1983.
KOMPAN LIMITED
- Company statusactive
- Company No01704623
- Age43 years 4 months Incorporated 7 March 1983
- Officers5
Address
Serenity House Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England
KOMPAN LIMITED is an active company incorporated on 7 March 1983 and based in Milton Keynes, England. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 31 Dec 2025
Accounts With Accounts Type Medium
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANTLING-JONES, Michelle Elizabeth | secretary | 01 Mar 2022 | |
| LARSEN, Peter Elkjaer | director | Apr 1969 | 24 Mar 2014 |
| MARSHALL, Adam Clark | director | Jan 1986 | 14 Apr 2025 |
| PANTLING-JONES, Michelle Elizabeth | director | Jun 1984 | 14 Apr 2025 |
| PETTIT, Stuart Richard | director | Dec 1981 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christian Peter Dyvig | Oct 1964 | 10 Aug 2020 |
| Mr Stephen Peter Sylvester | Mar 1962 | 01 Jun 2016 |
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GERAGHTY, Lindsey Jane are mutual persons.
GERAGHTY, Lindsey Jane are mutual persons.
GERAGHTY, Lindsey Jane are mutual persons.
GERAGHTY, Lindsey Jane are mutual persons.
GERAGHTY, Lindsey Jane are mutual persons.
GERAGHTY, Lindsey Jane are mutual persons.
GERAGHTY, Lindsey Jane are mutual persons.
GERAGHTY, Lindsey Jane are mutual persons.
GERAGHTY, Lindsey Jane are mutual persons.
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HANSEN, Hans Erik Maegaard are mutual persons.
KOMPAN SCOTLAND LTD
LARSEN, Peter Elkjaer, GERAGHTY, Lindsey Jane, ANDERSEN BROCHNER, Henning, ASTRUP-LARSEN, Connie, GOSS, Robert Stanley, JUUL, Claus Stagaard, MADSEN, Per, MATTHEWS, David James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of KOMPAN LIMITED 👀 — a Milton Keynes based business that started in 1983.