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Companies/02216287

Compac Services (Ne) Limited

Construction of utility projects for fluids · South Shields

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
JM
Mr John Paul MalpassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-03 · No cessation recorded

Source record 117323702
DM
Mr David MalpassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-03 · No cessation recorded

Source record 117336122
Show 4 ceased records
RM
Mrs Rosemary MalpassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-03 · Ceased 2024-12-16

Source record 117323694
KM
Mr Keith Edward MalpassIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2020-08-03

Source record 114890744
The Compac GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2020-08-03

Source record 114905448
KM
Mr Keith Edward MalpassIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-03

Source record 109434688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JM
John MalpassCurrent director
Appointed 2015-05-31 · 11 yrs · Director
DM
David MalpassCurrent director
Appointed 2015-05-31 · 11 yrs · Director
VK
Valerie KeigheryCurrent secretary
Appointed 2015-05-31 · 11 yrs
Show 6 historical appointments
NS
Nikolas SmithResigned director
Resigned 2008-05-27 · 3 yrs · Commercial Director
RM
Rosemary MalpassResigned directorResigned secretary
Resigned 1999-05-01 · 16 yrs · Company Director
MS
Mitchell SmithResigned director
Resigned 1995-12-25 · 4 yrs · Director
KM
Keith MalpassResigned director
Resigned 1991-08-05 · 24 yrs · Managing Director
MH
Marilyn Hurst CarrottResigned secretary
Resigned 1991-08-05 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active