COOPER TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameCOOPER TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09472834
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Faraday Street
    Birchwood
    WA3 6GA Warrington
    401
    England
    Mar 28, 2018
    Faraday Street
    Birchwood
    WA3 6GA Warrington
    401
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11198102
    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.
    Spring Gardens
    M2 1AB Manchester
    The Zenith Building,
    England
    Jun 30, 2016
    Spring Gardens
    M2 1AB Manchester
    The Zenith Building,
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales Under The Limited Liability Partnership Act 2000.
    Place RegisteredCompanies House
    Registration NumberOc315480
    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
    Wilderspool Causeway
    WA4 6PS Warrington
    St James Business Centre
    Cheshire
    England
    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
    Wilderspool Causeway
    WA4 6PS Warrington
    St James Business Centre
    Cheshire
    England
    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
    Faraday Street
    Birchwood
    WA3 6GA Warrington
    401 Faraday
    England
    Apr 06, 2016
    Faraday Street
    Birchwood
    WA3 6GA Warrington
    401 Faraday
    England
    No
    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.

    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