COOPER TOPCO LIMITED

Overview

Company Name	COOPER TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09472834
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2015

Summary

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

What is the purpose of COOPER TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COOPER TOPCO LIMITED located?

Registered Office Address	401 Faraday Faraday Street Birchwood WA3 6GA Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for COOPER TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for COOPER TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for COOPER TOPCO LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Audit exemption subsidiary accounts made up to May 31, 2024	17 pages	AA

Feb 26, 2025	legacy	51 pages	PARENT_ACC

Feb 26, 2025	legacy	1 pages	AGREEMENT2

Feb 26, 2025	legacy	3 pages	GUARANTEE2

Feb 06, 2025	legacy	3 pages	GUARANTEE2

Feb 06, 2025	legacy	1 pages	AGREEMENT2

Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Audit exemption subsidiary accounts made up to May 31, 2023	17 pages	AA

Mar 15, 2024	legacy	53 pages	PARENT_ACC

Mar 15, 2024	legacy	1 pages	AGREEMENT2

Mar 15, 2024	legacy	2 pages	GUARANTEE2

Mar 04, 2024	legacy	2 pages	GUARANTEE2

Mar 04, 2024	legacy	1 pages	AGREEMENT2

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Satisfaction of charge 094728340004 in full	4 pages	MR04

Jun 29, 2023	Satisfaction of charge 094728340006 in full	4 pages	MR04

Jun 29, 2023	Satisfaction of charge 094728340007 in full	4 pages	MR04

Jun 29, 2023	Satisfaction of charge 094728340005 in full	4 pages	MR04

Jun 23, 2023	Registration of charge 094728340008, created on Jun 22, 2023	73 pages	MR01

Feb 09, 2023	Full accounts made up to May 31, 2022	21 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Change of details for Whistler Bidco Limited as a person with significant control on Jun 28, 2018	2 pages	PSC05

Feb 28, 2022	Full accounts made up to May 31, 2021	22 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with updates	3 pages	CS01

Mar 16, 2021	Registration of charge 094728340007, created on Mar 15, 2021	68 pages	MR01

View All Filings

Who are the officers of COOPER TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEYNE, Martyn James Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England	May 01, 2015		Director	Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England	United Kingdom	British	1970-9	Director	198128810001
FLANAGAN, Terrence Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England	Aug 19, 2015		Director	Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England	England	British	1960-11	Engineer	134070160001
HULLAH, Paul Nicholas Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England	May 01, 2015		Director	Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England	England	British	1967-10	Director	198056750001
HUMPHREYS, David Christopher Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England	Dec 20, 2017		Director	Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England	United Kingdom	British	1973-2	Chartered Accountant	117192120002
POTTER, Robert Michael Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire United Kingdom	Mar 05, 2015		Director	Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire United Kingdom	United Kingdom	British	1972-7	Managing Director	195569070001
TRACEY, Christopher Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England	Dec 20, 2017		Director	Faraday Street Birchwood WA3 6GA Warrington 401 Faraday England	England	British	1971-4	Operations Director	221626150001
MACLEOD, Burton James Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire England	Apr 30, 2015	May 04, 2018	Secretary	Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire England					198130140001
LEES, Andrew Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire England	May 01, 2015	Mar 28, 2018	Director	Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire England	England	British	1964-11	Director	181196270001
MACLEOD, Burton James Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire England	Apr 30, 2015	May 04, 2018	Director	Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire England	England	Scottish	1966-2	Finance Director	97987130001
WINTERBOTTOM, James Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire England	May 01, 2015	Mar 28, 2018	Director	Wilderspool Causeway WA4 6PS Warrington St James Business Centre Cheshire England	England	British	1982-11	Director	192990580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOPER TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whistler Bidco Limited

Mar 28, 2018

Faraday Street

Birchwood

WA3 6GA Warrington

401

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11198102

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.

Palatine Private Equity Llp

Jun 30, 2016

Spring Gardens

M2 1AB Manchester

The Zenith Building,

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	England And Wales Under The Limited Liability Partnership Act 2000.
Place Registered	Companies House
Registration Number	Oc315480

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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 Martyn James Cheyne

Apr 06, 2016

Wilderspool Causeway

WA4 6PS Warrington

St James Business Centre

Cheshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul Nicholas Hullah

Apr 06, 2016

Wilderspool Causeway

WA4 6PS Warrington

St James Business Centre

Cheshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert Michael Edward Potter

Apr 06, 2016

Faraday Street

Birchwood

WA3 6GA Warrington

401 Faraday

England

Nationality: British

Country of Residence: England

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.
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