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Nom

Cooper Topco Limited
Adresse
401 Faraday Faraday Street
Birchwood
Warrington
WA3 6GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09472834 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Potter, Robert Michael Edward Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Whistler Bidco Limited Status: Active Notified: 28/03/2018 Companies House Number: 11198102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cheyne, Martyn James Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •
    Hullah, Paul Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Palatine Private Equity Llp Status: Ceased Notified: 30/06/2016 Ceased: 28/03/2018 Companies House Number: Oc315480 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cheyne, Martyn James Birchwood, Warrington, England Status: Active Notified: 01/05/2015 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flanagan, Terrence Birchwood, Warrington, England Status: Active Notified: 19/08/2015 Date of Birth: 11/1960 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Hullah, Paul Nicholas Birchwood, Warrington, England Status: Active Notified: 01/05/2015 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Humphreys, David Christopher Birchwood, Warrington, England Status: Active Notified: 20/12/2017 Date of Birth: 02/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Potter, Robert Michael Warrington, Cheshire, United Kingdom Status: Active Notified: 05/03/2015 Date of Birth: 07/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tracey, Christopher Birchwood, Warrington, England Status: Active Notified: 20/12/2017 Date of Birth: 04/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cooper Bidco Limited Status: Active Notified: 30/06/2016 Companies House Number: 09473087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •