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Companies House/South Shields/Company profile

COMPAC SERVICES (NE) LIMITED

Active
02216287·incorporated 1988-02-02

COMPAC SERVICES (NE) LIMITED is an active UK private limited company, incorporated on 2 February 1988 at Companies House (number 02216287; OpenRegistry canonical ID GB-02216287-compac-services-ne-limited). Sophymarine's OpenRegistry classifies it under SIC 42210 (Construction of utility projects for fluids), one of 888 active UK entities in that code and one of 2,710 active companies registered in South Shields, Tyne And Wear (postcode NE33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-02-02
Registered Address
88 WESTOE ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 4NA
SIC
42210 — Construction of utility projects for fluids
Country of origin
United Kingdom

Directors

Search directors of COMPAC SERVICES (NE) LIMITED

Shareholders

Look up shareholders of COMPAC SERVICES (NE) LIMITED

Financials

Check financials of COMPAC SERVICES (NE) LIMITED

Filings

Check filing history of COMPAC SERVICES (NE) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

COMPAC SERVICES (NE) LIMITED has 2 persons with significant control on file:

  • Mr John Paul Malpass born 1986 resident in England, British national. Notified 2020-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Malpass born 1980 resident in United Kingdom, British national. Notified 2020-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Keith Edward Malpass born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-03.
    • Has the right to appoint and remove directors
  • Mrs Rosemary Malpass born 1950 resident in England, British national. Notified 2020-08-03. Ceased 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Edward Malpass born 1951 resident in England, British national. Notified 2016-06-30. Ceased 2020-08-03.
    • Has significant influence or control
  • The Compac Group (England reg. 03070115). Notified 2016-06-30. Ceased 2020-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42210 (Construction of utility projects for fluids):

Other companies registered in South Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02216287.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.