Compair Broomwade Limited

Company Name	Compair Broomwade Limited
Directors	Andrew Roger Schiesl and Michael Joseph Scheske
Company Status	Active
Company Number	04982109
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Roger Schiesl
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	28 August 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	General Council
Country of Residence	United States
Correspondence Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG

Director Name	Mr Michael Joseph Scheske
Date of Birth	February 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	21 January 2019(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	United States
Correspondence Address	222 East Erie Street Suite 500 Milwaukee United States

Director Name	Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Robert James Dutnall
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2005)
Role	Chief Fin And Dep Chief Exec O
Country of Residence	United Kingdom
Correspondence Address	32 Hartland Road Epping Essex CM16 4PE

Director Name	Richard Meirion Saunders
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 day after company formation)
Appointment Duration	4 years, 12 months (resigned 26 November 2008)
Role	Secretary
Correspondence Address	11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 day after company formation)
Appointment Duration	4 years, 12 months (resigned 26 November 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	26 Hardwick Road Little Aston Sutton Coldfield Staffordshire B74 3BX

Secretary Name	Richard Meirion Saunders
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 day after company formation)
Appointment Duration	4 years, 12 months (resigned 26 November 2008)
Role	Secretary
Correspondence Address	11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT

Director Name	Mr Nicholas Francis Keegan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 November 2008)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Alderminster Lodge Alderminster Stratford-Upon-Avon Warwickshire CV37 8NY

Director Name	Mr Jeremy Steele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2008(4 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 September 2009)
Role	Attorney
Correspondence Address	1528 Breckenridge Drive Quincy Illinois 62305

Director Name	Helen Cornel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	America
Status	Resigned
Appointed	26 November 2008(4 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Secretary Name	Mr Mark Elliott Grummett
Nationality	British
Status	Resigned
Appointed	26 November 2008(4 years, 12 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Brent Andrew Walters
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2009(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Illinois 62305

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2010(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2013)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Il 62305 United States

Director Name	Mr David Jacob Antoniuk
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(9 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States

Director Name	Mr Michael James McGrath
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(9 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Treasurer And Vp - Tax
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States

Director Name	Mr Mark Robert Sweeney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2019)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	Springmill Street Bradford West Yorkshire BD5 7HW

Contact

Website	airworx.com

Location

Registered Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

742k at £1	Compair Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,043,000
Current Liabilities	£1,055,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

24 June 2004	Delivered on: 5 July 2004 Satisfied on: 19 August 2015 Persons entitled: Compair Finance Limited Classification: A deed of accession Secured details: All monies due or to become due from any principal debtor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property & assets present and future including goodwill book debts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 June 2004

Delivered on: 5 July 2004
Satisfied on: 19 August 2015
Persons entitled: Compair Finance Limited

Classification: A deed of accession
Secured details: All monies due or to become due from any principal debtor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property & assets present and future including goodwill book debts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (16 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (16 pages)
6 February 2019	Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page)
6 February 2019	Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
26 July 2018	Full accounts made up to 31 December 2017 (16 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (16 pages)
11 August 2017	Full accounts made up to 31 December 2016 (16 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 742,001 (4 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 742,001 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
19 August 2015	Satisfaction of charge 1 in full (9 pages)
19 August 2015	Satisfaction of charge 1 in full (9 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 742,001 (4 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 742,001 (4 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 742,001 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
10 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 742,001 (5 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 742,001 (5 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 742,001 (5 pages)
5 November 2013	Auditor's resignation (1 page)
5 November 2013	Auditor's resignation (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (13 pages)
18 September 2013	Full accounts made up to 31 December 2012 (13 pages)
2 September 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
2 September 2013	Appointment of Mr Michael James Mcgrath as a director (2 pages)
2 September 2013	Appointment of Mr Michael James Mcgrath as a director (2 pages)
2 September 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
30 August 2013	Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013	Termination of appointment of Brent Walters as a director (1 page)
30 August 2013	Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013	Termination of appointment of Brent Walters as a director (1 page)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
4 November 2010	Termination of appointment of Helen Cornel as a director (1 page)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornel as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 December 2009	Director's details changed for Helen Cornel on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Helen Cornel on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Helen Cornel on 2 December 2009 (2 pages)
4 September 2009	Director appointed mr brent andrew walters (1 page)
4 September 2009	Director appointed mr brent andrew walters (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
2 September 2009	Full accounts made up to 31 December 2008 (12 pages)
2 September 2009	Full accounts made up to 31 December 2008 (12 pages)
12 March 2009	Return made up to 02/12/08; full list of members (3 pages)
12 March 2009	Return made up to 02/12/08; full list of members (3 pages)
23 January 2009	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (2 pages)
23 January 2009	Memorandum and Articles of Association (6 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 January 2009	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (2 pages)
23 January 2009	Memorandum and Articles of Association (6 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 January 2009	Appointment terminated director nicholas sanders (1 page)
19 January 2009	Appointment terminated director and secretary richard saunders (1 page)
19 January 2009	Appointment terminated director nicholas keegan (1 page)
19 January 2009	Appointment terminated director nicholas keegan (1 page)
19 January 2009	Director appointed helen cornel (2 pages)
19 January 2009	Director appointed helen cornel (2 pages)
19 January 2009	Appointment terminated director nicholas sanders (1 page)
19 January 2009	Appointment terminated director and secretary richard saunders (1 page)
16 January 2009	Secretary appointed mark elliot grummett (2 pages)
16 January 2009	Director appointed jeremy steele (2 pages)
16 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 January 2009	Director appointed jeremy steele (2 pages)
16 January 2009	Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS (1 page)
16 January 2009	Secretary appointed mark elliot grummett (2 pages)
16 January 2009	Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS (1 page)
16 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 June 2008	Full accounts made up to 31 March 2008 (12 pages)
17 June 2008	Full accounts made up to 31 March 2008 (12 pages)
17 December 2007	Return made up to 02/12/07; full list of members (3 pages)
17 December 2007	Return made up to 02/12/07; full list of members (3 pages)
23 August 2007	Full accounts made up to 31 March 2007 (12 pages)
23 August 2007	Full accounts made up to 31 March 2007 (12 pages)
29 January 2007	Full accounts made up to 31 March 2006 (11 pages)
29 January 2007	Full accounts made up to 31 March 2006 (11 pages)
6 December 2006	Return made up to 02/12/06; full list of members (3 pages)
6 December 2006	Return made up to 02/12/06; full list of members (3 pages)
21 December 2005	Return made up to 02/12/05; full list of members (3 pages)
21 December 2005	Return made up to 02/12/05; full list of members (3 pages)
3 October 2005	Full accounts made up to 2 April 2005 (11 pages)
3 October 2005	Full accounts made up to 2 April 2005 (11 pages)
3 October 2005	Full accounts made up to 2 April 2005 (11 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Registered office changed on 20/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF (1 page)
20 May 2005	Registered office changed on 20/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF (1 page)
8 March 2005	New director appointed (5 pages)
8 March 2005	New director appointed (5 pages)
20 December 2004	Return made up to 02/12/04; full list of members (7 pages)
20 December 2004	Return made up to 02/12/04; full list of members (7 pages)
13 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2004	Ad 24/06/04--------- Â£ si 742000@1=742000 Â£ ic 1/742001 (2 pages)
13 July 2004	Ad 24/06/04--------- Â£ si 742000@1=742000 Â£ ic 1/742001 (2 pages)
13 July 2004	Nc inc already adjusted 24/06/04 (1 page)
13 July 2004	Nc inc already adjusted 24/06/04 (1 page)
5 July 2004	Particulars of mortgage/charge (8 pages)
5 July 2004	Particulars of mortgage/charge (8 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (3 pages)
17 December 2003	New secretary appointed;new director appointed (3 pages)
17 December 2003	New secretary appointed;new director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New director appointed (3 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (3 pages)
16 December 2003	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
16 December 2003	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
2 December 2003	Incorporation (16 pages)
2 December 2003	Incorporation (16 pages)