Compeer Limited
- Company number
- 02810719
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Apr 1993
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEATHERILL, Henry Bruce | Director | 17 Sep 2010 | |
| BETHELL, Richard Ithel | Director | 1 May 2010 | |
| JOHNSON, Lucinda Mary | Secretary | 31 Mar 2010 | |
| COSSEY, Robert John | Director | 29 Nov 2004 | 9 Feb 2025 |
| WHEATLEY, Mark Raymond Peter Henry Delano | Director | 17 Sep 2010 | 5 Mar 2021 |
| ROSE, Angus Frederick | Director | 1 Dec 2006 | 15 Aug 2018 |
| MAY, Timothy, Dr | Director | 5 Jan 2015 | 31 Jul 2018 |
| CARROLL, Michael Ettore | Director | 20 Apr 1993 | 29 Jan 2016 |
| DAVIES, Christopher Morgan | Director | 29 Nov 2004 | 7 Jul 2015 |
| FISHER, Andrew James | Secretary | 30 Apr 2007 | 31 Mar 2010 |
| FISHER, Andrew James | Director | 29 Nov 2004 | 31 Mar 2010 |
| BETHELL, Richard Ithel | Director | 20 Apr 1993 | 30 Apr 2007 |
| BETHELL, Richard Ithel | Secretary | 20 Apr 1993 | 30 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lucinda Mary Johnson | Ownership Of Shares 50 To 75 Percent | 10 Feb 2025 | |
| Mr Henry Bruce Weatherill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Robert John Cossey | Ownership Of Shares 50 To 75 Percent | 1 Feb 2024 | 9 Feb 2025 |
| Parkwell Management Consultants Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Feb 2024 |
| Mr Robert John Cossey | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Registered address
449 companies are registered at this address - likely a registration agent.