Compressor Products International Limited
Company 01794754 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Durham Director · appointed 2024
- Jonathan David Naylor Director · appointed 2012
8.2y median 8.2y
average tenure
14y
longest tenure
Directors past 6 years
- Jonathan David Naylor Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jonathan David Naylor Director · appointed 2012
Portfolio (1)
- Mark Durham Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4Manufacturing 3Business services 2Finance 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Howden Group Limited 1 shared director
- Weldcure Limited 1 shared director
- Howden Holdings Unlimited 1 shared director
- Esab Technology Limited 1 shared director
- Howden Turbo UK Limited 1 shared director
- Granite Holdings Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01794754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1984 |
| Address | UNIT 5, SMITHAM BRIDGE ROAD, HUNGERFORD, BERKSHIRE, RG17 0QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28131 - Manufacture of pumps
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Esab Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Granite Holdings Global Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Weldcure Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (25)
- Mark Durham Director · appointed 2024
- Jonathan David Naylor Director · appointed 2012
Show 23 former officers
- Jennifer Robertson Director · appointed 2021 · resigned 2024
- Feilim Coyle Director · appointed 2021 · resigned 2023
- Christopher Drake Director · appointed 2016 · resigned 2021
- William Favenesi Director · appointed 2014 · resigned 2021
- Kenneth Daniel Walker Director · appointed 2013 · resigned 2014
- Robert Savage Mclean Secretary · appointed 2012 · resigned 2021
- Julie Fogg Secretary · appointed 2012 · resigned 2020
- David Steven Burnett Director · appointed 2012 · resigned 2016
- Williams, Stephanie Christany, Secretary Secretary · appointed 2008 · resigned 2011
- Robin Sherwood Wilson Director · appointed 2007 · resigned 2010
- Robert D Rehley Director · appointed 2007 · resigned 2010
- Nathaniel E Standing Director · appointed 2007 · resigned 2009
- Anthony R Gioffredi Director · appointed 2007 · resigned 2013
- Robert P Mckinney Secretary · appointed 2007 · resigned 2012
- John Richard Mayo Director · appointed 2007 · resigned 2011
- Norma Cristina Schenk Secretary · appointed 2007 · resigned 2008
- Martin Paul Brooks Director · appointed 2006 · resigned 2015
- Christopher Michael Keogh Director · appointed 2006 · resigned 2007
- Patrick Ford Director · appointed 2005 · resigned 2007
- Patrice Roger Legrand Director · appointed 2002 · resigned 2007
- Peter William Runham Secretary · resigned 2006
- Philip Henry Hunt Director · resigned 2007
- Jean-Philippe Billon Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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