Kompan Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Milton Keynes

Company Details

Business Name
Kompan Limited
Address
******************
SIC Codes
43999
SIC Description
Other specialised construction activities n.e.c.
Company Number
01704623
Listing UID
83303

Location

27 Shirwell Cres, Furzton, Milton Keynes MK4 1GA, UK
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Geolocation Details

Latitude
52.017348
Longitude
-0.768891
Easting
484580.0
Northing
236150.0
Opportunities
20

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Permit Information

Registration Number
CBDU322849
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, January 4, 2023
Expiry Date

Products And Services

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Company Officers

PANTLING-JONES, Michelle Elizabeth

Appointed On: March 1, 2022

Occupation: N/A

Role: secretary

Address: Serenity House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

LARSEN, Peter Elkjaer

Appointed On: March 24, 2014

Occupation: N/A

Role: director

Address: 7, Lisbjerg Vaenge, 8200 Aarhus N, Denmark

MARSHALL, Adam Clark

Appointed On: April 14, 2025

Occupation: N/A

Role: director

Address: Serenity House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

PANTLING-JONES, Michelle Elizabeth

Appointed On: April 14, 2025

Occupation: N/A

Role: director

Address: Serenity House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

PETTIT, Stuart Richard

Appointed On: March 18, 2025

Occupation: N/A

Role: director

Address: Serenity House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

BALL, Tracy

Appointed On: April 23, 2012

Occupation: N/A

Role: secretary

Address: 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL

Resigned On: April 23, 2012

BRANDON, Jacqueline

Appointed On: July 18, 2009

Occupation: N/A

Role: secretary

Address: 25 Well Street, Buckingham, Buckinghamshire, MK18 1ET

Resigned On: March 18, 2011

DALY, Poppy

Appointed On: March 18, 2011

Occupation: N/A

Role: secretary

Address: 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL

Resigned On: May 3, 2011

GERAGHTY, Lindsey Jane

Appointed On: July 27, 2001

Occupation: N/A

Role: secretary

Address: 239, Clifton Road, Rugby, Warwickshire, CV21 3QU

Resigned On: July 17, 2009

GLASTONBURY, Teresa

Appointed On: June 2, 2017

Occupation: N/A

Role: secretary

Address: Serenity House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

Resigned On: March 1, 2022

HAMMON, Sebastien

Appointed On: April 24, 2012

Occupation: N/A

Role: secretary

Address: 6, Rue Du Puits Bardin, 77920 Samois Sur Seine, France, France

Resigned On: December 31, 2012

QVORTRUP, Anne, Finance Director

Appointed On: October 22, 2013

Occupation: N/A

Role: secretary

Address: 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL

Resigned On: June 30, 2016

RYGALSKA, Christina Mary Louise

Appointed On: December 2, 1999

Occupation: N/A

Role: secretary

Address: 2 Octavian Drive, Bancroft, Milton Keynes, Buckinghamshire, MK13 0PN

Resigned On: July 27, 2001

SIMPSON, Graham Charles

Appointed On: June 30, 2016

Occupation: N/A

Role: secretary

Address: 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL

Resigned On: June 1, 2017

SMITH, Geoffrey Peter

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 4 Derwent Close, Chichester Meadow, Tangmere, West Sussex, PO20 2FQ

Resigned On: February 14, 1997

WEBB, Robert Arthur

Appointed On: May 3, 2011

Occupation: N/A

Role: secretary

Address: 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL

Resigned On: April 23, 2012

WILLMOTH, Stanley William

Appointed On: February 14, 1997

Occupation: N/A

Role: secretary

Address: 28 Hartdames, Shenley Brook End, Milton Keynes, MK5 7HP

Resigned On: December 2, 1999

ANDERSEN BROCHNER, Henning

Appointed On: March 2, 2005

Occupation: N/A

Role: director

Address: 632, Willemoesgade, Copenhagen, 2100, FOREIGN, Dnk

Resigned On: September 30, 2012

ANDERSEN BROCHNER, Henning

Appointed On: December 2, 2002

Occupation: N/A

Role: director

Address: 632, Willemoesgade, Copenhagen, 2100, FOREIGN, Denmark

Resigned On: January 1, 2004

APFEL, Norbert

Appointed On: January 1, 2004

Occupation: N/A

Role: director

Address: Bryghus Vej 40, Svendborg, Dk 5700, Denmark

Resigned On: September 15, 2005

ASTRUP-LARSEN, Connie

Appointed On: November 20, 2008

Occupation: N/A

Role: director

Address: 12, Kystager 12, Dk-7120, Vejle Ost, Dnk

Resigned On: October 9, 2023

BARSLUND, Hans

Appointed On: March 16, 1999

Occupation: N/A

Role: director

Address: Gl Strandvej 99, Middelfart, 5500, Denmark

Resigned On: September 6, 2002

DAMGAARD-HANSEN, Henrik Fuglsang

Appointed On: October 9, 2023

Occupation: N/A

Role: director

Address: Serenity House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England

Resigned On: September 30, 2024

FREDERIKSEN, Hans Mogens

Appointed On: N/A

Occupation: N/A

Role: director

Address: High Marley Marley Heights, Haslemere, Surrey, GU27 3LU

Resigned On: September 13, 1996

FRISENETTE, Jan

Appointed On: January 1, 2004

Occupation: N/A

Role: director

Address: Niels Juelsve, 22, Svendburg, 5700, Dk

Resigned On: April 1, 2007

GOSS, Robert Stanley

Appointed On: February 7, 2001

Occupation: N/A

Role: director

Address: Nearton House, Nearton End, Swanbourne, Milton Keynes, Bucks, MK17 0SL, Uk

Resigned On: April 30, 2009

HANSEN, Hans Erik Maegaard

Appointed On: February 14, 1997

Occupation: N/A

Role: director

Address: Vegtens Kvarter 77, Odense 50, DK 5220, Denmark

Resigned On: June 21, 1999

JEPPESEN, Carl Henrik

Appointed On: February 7, 2001

Occupation: N/A

Role: director

Address: Sarpsborgvej 124, Struer, Dk-7600, Denmark

Resigned On: January 1, 2004

JEPPESSEN, Carl Henrik

Appointed On: September 15, 2005

Occupation: N/A

Role: director

Address: 124 Sarpsborgvej, Stuer, Dk7600, Denmark

Resigned On: April 1, 2007

JUUL, Claus Stagaard

Appointed On: May 19, 2009

Occupation: N/A

Role: director

Address: 250, B Gk Stradvej, 3050 Humlebaek, Denmark

Resigned On: September 1, 2009

KJAR, Lars Ullerup

Appointed On: January 1, 2004

Occupation: N/A

Role: director

Address: Frederiksovej 17, Kolding, 6000, FOREIGN, Denmark

Resigned On: February 2, 2005

MADSEN, Carsten

Appointed On: April 1, 2007

Occupation: N/A

Role: director

Address: 425 N 7th Street, Tacoma, WA 98403, Usa

Resigned On: October 20, 2008

MADSEN, Per

Appointed On: November 20, 2008

Occupation: N/A

Role: director

Address: 284, Klaus Berntsens Vej, Dk-5260, Odense S, Dnk

Resigned On: June 30, 2016

MATTHEWS, David James

Appointed On: January 31, 2011

Occupation: N/A

Role: director

Address: 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL

Resigned On: January 19, 2012

MENTZ, Jacob

Appointed On: March 16, 1999

Occupation: N/A

Role: director

Address: Faborgvej 72 2 Th, Odense, Dk 5250, FOREIGN, Denmark

Resigned On: April 6, 1999

Filing History

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