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Compass Holdings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Barnsley
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    Compass Holdings LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    01772330
  • Listing UID
    117754
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Location
  • Zenith Park Industrial Estate, Barnsley S75 1HT, UK

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Geolocation Details
  • Latitude
    53.568091
  • Longitude
    -1.514245
  • Easting
    432268.0
  • Northing
    408052.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL462463
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, December 6, 2022
    Shortcode
    [email_notify]
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    Company Officers
    BROADBENT, Elizabeth
    Appointed On: February 1, 2026
    Occupation: N/A
    Role: secretary
    Address: Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT
    BROADBENT, Susan Margaret
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: director
    Address: Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT
    BROADBENT, Timothy Paul, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT
    HIBBINS, Andrew David
    Appointed On: January 22, 1997
    Occupation: N/A
    Role: director
    Address: Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT
    BROADBENT, Susan Margaret
    Appointed On: November 30, 2006
    Occupation: N/A
    Role: secretary
    Address: Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT
    Resigned On: January 31, 2026
    BROADBENT, Susan Margaret
    Appointed On: August 1, 2000
    Occupation: N/A
    Role: secretary
    Address: 113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ
    Resigned On: November 18, 2003
    VANCE-DANIEL, Julian
    Appointed On: November 18, 2003
    Occupation: N/A
    Role: secretary
    Address: 12 Laleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HW
    Resigned On: November 30, 2006
    WOODCOCK, Stanley
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 3 Bourne Walk, Staincross, Barnsley, South Yorkshire, S75 6JQ
    Resigned On: July 31, 2000
    BROADBENT, Keith
    Appointed On: September 21, 2010
    Occupation: N/A
    Role: director
    Address: Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT
    Resigned On: January 31, 2026
    BROADBENT, Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Barn Court, Woolley, Wakefield, West Yorkshire, WF4 2JP
    Resigned On: May 31, 1992
    HIBBINS, Stanley Thickett
    Appointed On: September 1, 1993
    Occupation: N/A
    Role: director
    Address: Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT
    Resigned On: November 1, 2020
    HIBBINS, Stanley Thickett
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 23 Laburnum Grove, Horbury, Wakefield, West Yorkshire, WF4 6HG
    Resigned On: August 5, 1992
    KIRK, Paul Stephan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Orchard Close, Mapplewell, Barnsley, South Yorkshire, S75 6HX
    Resigned On: August 5, 1992
    SHERRIFF, Alan William
    Appointed On: September 1, 1993
    Occupation: N/A
    Role: director
    Address: 70 Melton Green, Wath Upon Dearne, Rotherham, South Yorkshire, S63 6AB
    Resigned On: July 31, 2000
    SHONE, John Trevor
    Appointed On: September 1, 1992
    Occupation: N/A
    Role: director
    Address: Dalgarth, 33 Laithes Lane, Barnsley, S Yorks, S71 3AF
    Resigned On: September 1, 1993
    SMITH, Harry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Oakridge Avenue, Menston, Ilkley, West Yorkshire, LS29 6DF
    Resigned On: May 31, 1992
    VANCE-DANIEL, Julian
    Appointed On: December 2, 1999
    Occupation: N/A
    Role: director
    Address: 12 Laleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HW
    Resigned On: November 30, 2006
    WOODCOCK, Stanley
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 113c Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ
    Resigned On: June 18, 2010
    WOODLOCK, Mavis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Bourne Walk, Staincross, Barnsley, South Yorkshire, S75 6JQ
    Resigned On: July 31, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    COMPASS HOLDINGS LIMITED
    Company Number
    01772330
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 13, 2025
    Next Due
    August 27, 2026
    Next Made Up To
    August 13, 2026
    Overdue
    No
    Date Of Creation
    November 23, 1983
    ETag
    5dc7e40e7d8aa1c1ad931fc844735bca62955702
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 25, 2015
    Previous Company Names
    Ceased On
    January 19, 2001
    Effective From
    February 12, 1990
    Name
    COMPASS ENGINEERING (HOLDINGS) LIMITED
    Ceased On
    February 12, 1990
    Effective From
    November 23, 1983
    Name
    COMPASS ENGINEERING LIMITED
    Registered Office Address
    Address Line 1
    Whaley Road
    Address Line 2
    Barugh Barnsley
    Locality
    South Yorkshire
    Post Code
    S75 1HT
    Type
    ltd

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    Email: hello@wastebook.co.uk

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