co
Corporate
Observer
Homepage
Data
Great Britain
Company
COPERION UK LIMITED
Person with Significant Control

COPERION UK LIMITED: Person with Significant Control

    • Overview

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

    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.

    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