WILLIAM COOPER AND SONS (DREDGING) LIMITED

Overview

Company Name	WILLIAM COOPER AND SONS (DREDGING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00561189
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM COOPER AND SONS (DREDGING) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WILLIAM COOPER AND SONS (DREDGING) LIMITED located?

Registered Office Address	Cemex House, Binley Business Park Harry Weston Road CV3 2TY Coventry England
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM COOPER AND SONS (DREDGING) LIMITED?

Previous Company Names
Company Name	From	Until
A.GILFRIN LIMITED	Feb 10, 1956	Feb 10, 1956

What are the latest accounts for WILLIAM COOPER AND SONS (DREDGING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WILLIAM COOPER AND SONS (DREDGING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for WILLIAM COOPER AND SONS (DREDGING) LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Confirmation statement made on Apr 26, 2026 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	95 pages	AA

May 02, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

May 01, 2025	Appointment of Miss Alice Louise Powell as a secretary on Apr 30, 2025	2 pages	AP03

Oct 10, 2024	Full accounts made up to Dec 31, 2023	102 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	103 pages	AA

May 04, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Feb 02, 2023	1 pages	TM02

Feb 02, 2023	Change of details for Cemex Investments Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Feb 02, 2023	Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on Feb 02, 2023	1 pages	AD01

Oct 31, 2022	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on Oct 31, 2022	1 pages	AD01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	110 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

May 10, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021	2 pages	AP03

Jan 25, 2021	Termination of appointment of Rebecca Juliet Wright as a secretary on Jan 25, 2021	1 pages	TM02

Dec 20, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Appointment of Mr Lex Hunter Russell as a director on Jan 08, 2019	2 pages	AP01

Feb 07, 2019	Appointment of Mr Damon Lee Montgomery as a director on Jan 01, 2019	2 pages	AP01

Feb 07, 2019	Termination of appointment of Christopher Arthur Leese as a director on Jan 08, 2019	1 pages	TM01

View All Filings

Who are the officers of WILLIAM COOPER AND SONS (DREDGING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Alice Louise Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Apr 30, 2025		Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England				335336820001
COWDERY, Kurt Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jul 01, 2018		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	United Kingdom	British	1971-4	248184080001
MONTGOMERY, Damon Lee Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jan 01, 2019		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1976-5	255110720001
PURI, Vishal Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 22, 2016		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1974-3	209516530001
RUSSELL, Lex Hunter Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jan 08, 2019		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1965-11	251389070001
ASHENDEN, Emma Jayne Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jan 25, 2021	Feb 02, 2023	Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England				278931030001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jun 30, 2000	Sep 12, 2007	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		70461210001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex		Mar 01, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British		622020001
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Sep 12, 2007	Jun 30, 2018	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Mar 01, 1999	Jun 30, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
WRIGHT, Rebecca Juliet Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jun 30, 2018	Jan 25, 2021	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				248137850001
BARTLES-SMITH, Allan Rex Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire		Dec 31, 1996	Director	Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire		British	1939-5	36662560003
CARR, Michael David Harcourt House Eardington WV16 5LS Bridgnorth Salop	Jul 20, 1994	Dec 31, 1995	Director	Harcourt House Eardington WV16 5LS Bridgnorth Salop		British	1955-12	99941960001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Nov 01, 2005	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
COOPER, John Brian Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		Dec 31, 1994	Director	Waterside The Green Holyport SL6 2JT Maidenhead Berkshire		British	1932-7	7687060001
DAGLEY, Laurence Burdett Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jan 01, 2016	Jul 01, 2018	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	British	1976-3	212072670001
DOODY, Robin John Coldharbour Lane TW20 8TD Egham Cemex House Surrey	Feb 07, 2008	Oct 01, 2010	Director	Coldharbour Lane TW20 8TD Egham Cemex House Surrey	England	British	1975-2	127887200001
FARMER, Robert Neil Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Mar 23, 2018	Dec 31, 2018	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	United Kingdom	British	1959-10	212073130001
GOULD, Stephen John 14 Canon Drive Bowdon WA14 3FD Altrincham Cheshire	Jan 01, 1996	Jun 30, 2000	Director	14 Canon Drive Bowdon WA14 3FD Altrincham Cheshire		British	1950-8	46081240002
HEPBURN, Graham George Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire	Apr 01, 2004	Nov 01, 2005	Director	Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire		British	1953-4	110030470001
HUTCHINS, Philip John 9 Crosslands CW12 3UA Congleton Cheshire	Jan 01, 1997	Apr 09, 2003	Director	9 Crosslands CW12 3UA Congleton Cheshire	England	British	1953-6	31268220002
LEESE, Christopher Arthur Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	May 22, 2017	Jan 08, 2019	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	British	1961-6	65813010002
LEESE, Christopher Arthur Kingsclere Aston Road GL55 6HR Chipping Campden Gloucestershire	Apr 09, 2003	Jun 18, 2004	Director	Kingsclere Aston Road GL55 6HR Chipping Campden Gloucestershire	England	British	1961-6	65813010002
LEWIS, Roy Edward 29 Millfield Lane CW6 0BF Tarporley Cheshire	Jun 18, 2004	Dec 31, 2005	Director	29 Millfield Lane CW6 0BF Tarporley Cheshire		British	1948-5	42189680003
MILLER, John Russell Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Feb 07, 2008	Mar 23, 2018	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1959-3	99779410002
NEAVE, David Sidney The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	Jan 01, 1997	Jun 18, 2004	Director	The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire		British	1949-5	49553660005
OWEN, Precel James Soar Hill SA42 0QL Newport Dyfed		Dec 31, 1995	Director	Soar Hill SA42 0QL Newport Dyfed		British	1930-2	36774830001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Jun 30, 2000	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
ROSIE, Paul George Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	Oct 01, 2010	Dec 31, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	England	British	1954-4	14610005
RUSSELL, Lex Hunter Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 26, 2007	May 22, 2017	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1965-11	121838140001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Mar 23, 2015	Oct 22, 2016	Director	Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	England	British	1969-5	163491340001
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire	Jan 01, 1996	Jun 30, 2000	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	11081110001
TROW, Paul Ashley 2 Barshaw Gardens Appleton WA4 5FA Warrington Cheshire	Jun 18, 2004	Apr 26, 2007	Director	2 Barshaw Gardens Appleton WA4 5FA Warrington Cheshire	England	British	1950-8	42344020002
WILKINSON, John Stanley Nursery Road SO24 9JW Alresford 9 Hampshire	Sep 12, 2007	Dec 31, 2007	Director	Nursery Road SO24 9JW Alresford 9 Hampshire	United Kingdom	British	1957-2	95431470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM COOPER AND SONS (DREDGING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Investments Limited

Apr 06, 2016

Binley Business Park

Harry Weston Road

CV3 2TY Coventry

Cemex House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	249776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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