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COPERION UK LIMITED

COPERION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOPERION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05708493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COPERION UK LIMITED?

    • Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing

    Where is COPERION UK LIMITED located?

    Registered Office Address
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    Undeliverable Registered Office AddressNo

    What were the previous names of COPERION UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAKER PERKINS LIMITEDMar 03, 2006Mar 03, 2006
    425678 LIMITEDFeb 14, 2006Feb 14, 2006

    What are the latest accounts for COPERION UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for COPERION UK LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for COPERION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		52 pagesAA

    Termination of appointment of Michael Terance Plant as a director on Mar 31, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has changed name to coperion uk LIMITED 29/08/2025
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has changed its name 29/08/2025
    		RES13

    Certificate of change of name

    Company name changed baker perkins LIMITED\certificate issued on 01/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2025

    		RES15

    Appointment of Mr Michael Terance Plant as a director on Sep 01, 2025

    		2 pagesAP01

    Full accounts made up to Sep 30, 2024

    		47 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Philip Adrian Clarke as a director on Feb 03, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of David John Spooner as a director on Nov 30, 2024

    		1 pagesTM01

    Full accounts made up to Sep 30, 2023

    		50 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Notification of Baker Perkins Holdings Limited as a person with significant control on Sep 01, 2023

    		2 pagesPSC02

    Cessation of Stephen Schwarzman as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 057084930004 in full

    		1 pagesMR04

    Appointment of Mr Martin Thomson as a director on Jun 01, 2022

    		2 pagesAP01

    Termination of appointment of Dan Bassett as a director on May 31, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of COPERION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Philip Adrian
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    		Director
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    		EnglandBritish217703290001
    THOMSON, Martin
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    		Director
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    		EnglandBritish244704870001
    TRETHOWANS SERVICES LIMITED
    Rockstone Place
    SO15 2EP Southampton
    The Director General's House
    Hampshire
    England
    		Secretary
    Rockstone Place
    SO15 2EP Southampton
    The Director General's House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02963123
    		44067280002
    BASSETT, Daniel Peter, Mr.
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    		Director
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    		United KingdomBritish290718060001
    COWX, John Embleton
    The Old Rectory
    .
    CB3 8QU Papworth St Agnes
    Cambridgeshire
    		Director
    The Old Rectory
    .
    CB3 8QU Papworth St Agnes
    Cambridgeshire
    		United KingdomBritish81433910003
    PLANT, Michael Terance
    Acorn Business Park
    Heaton Lane
    SK4 1AS Stockport
    4
    England
    		Director
    Acorn Business Park
    Heaton Lane
    SK4 1AS Stockport
    4
    England
    		EnglandBritish123947480001
    SPOONER, David John
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    		Director
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    		EnglandBritish276647800001
    TAYLOR, Brian Reginald
    The Manor
    Marten
    SN8 3SJ Marlborough
    Wiltshire
    		Director
    The Manor
    Marten
    SN8 3SJ Marlborough
    Wiltshire
    		EnglandBritish2197890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COPERION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    Baker Perkins
    England
    		Sep 01, 2023
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    Baker Perkins
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09482158
    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.
    Mr Stephen Schwarzman
    345 Park Avenue
    New York
    C/O The Balckstone Group Inc
    Ny10154
    United States
    		Nov 16, 2020
    345 Park Avenue
    New York
    C/O The Balckstone Group Inc
    Ny10154
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Stephen Schwarzman
    345 Park Avenue
    New York
    C/O The Blackstone Group Inc
    Ny10154
    United States
    		Nov 16, 2020
    345 Park Avenue
    New York
    C/O The Blackstone Group Inc
    Ny10154
    United States
    		Yes
    Legal FormStephen Schwarzman
    Legal AuthorityUnited States
    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.
    Paston Parkway
    PE4 7AP Peterborough
    Manor Drive
    United Kingdom
    		Apr 06, 2016
    Paston Parkway
    PE4 7AP Peterborough
    Manor Drive
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9482158
    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.
    Mr John Embleton Cowx
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    		Apr 06, 2016
    Manor Drive
    Paston Parkway
    PE4 7AP Peterborough
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0