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Compressor Products International Limited

01794754

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Smitham Bridge Road, Hungerford, RG17 0QP
Incorporated 24/02/1984

Previously known as

Spindex Limited · until 11/06/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

28131
Manufacture of pumps

Officers

Mr Jonathan David Naylor

director · Since 27/06/2012

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Mark Durham

director · Since 01/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Jonathan David Naylor

director · Since 27/06/2012

British · United Kingdom · Age 59

Mark Durham

director · Since 01/02/2024

British · Scotland · Age 48

Former

Jean-Philippe Billon

director · Resigned 19/01/1998

Peter William Runham

secretary · Resigned 07/07/2006

Peter William Runham

director · Resigned 07/07/2006

Robin Sherwood Wilson

director · Resigned 31/07/2007

Philip Henry Hunt

director · Resigned 31/07/2007

Patrice Roger Legrand

director · Resigned 31/07/2007

Patrick Ford

director · Resigned 31/07/2007

Martin Paul Brooks

director · Resigned 31/07/2007

Jonathan David Naylor

director · Resigned 31/07/2007

Christopher Michael Keogh

director · Resigned 31/07/2007

Martin Paul Brooks

secretary · Resigned 31/07/2007

Norma Cristina Schenk

secretary · Resigned 06/09/2008

Nathaniel E Standing

director · Resigned 31/10/2009

Robin Sherwood Wilson

director · Resigned 30/12/2010

Robert D Rehley

director · Resigned 31/12/2010

John Richard Mayo

director · Resigned 30/04/2011

Stephanie Christany Williams

secretary · Resigned 18/11/2011

Robert P Mckinney

secretary · Resigned 27/06/2012

Anthony R Gioffredi

director · Resigned 13/09/2013

Kenneth Daniel Walker

director · Resigned 12/11/2014

Martin Paul Brooks

director · Resigned 30/04/2015

David Steven Burnett

director · Resigned 15/08/2016

Julie Fogg

secretary · Resigned 26/03/2020

Christopher Drake

director · Resigned 13/12/2021

William Favenesi

director · Resigned 14/12/2021

Robert Savage Mclean

secretary · Resigned 21/12/2021

Robert Savage Mclean

director · Resigned 21/12/2021

Feilim Coyle

director · Resigned 17/03/2023

Jennifer Robertson

director · Resigned 14/02/2024

Persons with Significant Control

Esab Technology Limited

75–100% shares
75–100% votes
Appoint directors

One, Chamberlain Square, Birmingham, B3 3AX

Reg: 05582490 · The Registrar Of Companies · Private Company Limited By Shares

Notified 30/11/2023

Former PSCs

Compressor Products Holdings Limited

Ceased 21/12/2021

Granite Holdings Global Limited

Ceased 30/11/2023

Weldcure Limited

Ceased 30/11/2023

Charges0 outstanding

Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 20/01/2022Registered 25/01/2022Satisfied 17/03/2023
charge
satisfied

MIDLAND BANK PLC

Created 27/03/1995Registered 13/04/1995Satisfied 12/10/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 5 Smitham Bridge Road
2026-07-23

UNIT 5

post townHungerford
2026-07-23

HUNGERFORD

officer appointedDURHAM, Mark
2026-07-23
officer appointedNAYLOR, Jonathan David
2026-07-23