Cooke Bros Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRefresco Developments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 149238868People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2014-03-11 · 12 yrs
Show 16 historical appointments
SK
Steven KitchingResigned director
Resigned 2017-01-01 · 1 yr · Director
CD
Claire DuffyResigned director
Resigned 2017-01-01 · 1 yr · Solicitor
MV
Matthew VernonResigned director
Resigned 2016-04-11 · 2 yrs · Director
SC
Stephen CorbyResigned director
Resigned 2013-06-17 · 2 yrs · Director
JA
Jason AusherResigned director
Resigned 2013-06-17 · 4 yrs · Treasurer
JL
Joanne Lloyd DaviesResigned director
Resigned 2013-06-17 · 2 yrs · Solicitor
JH
Jeremy HoyleResigned director
Resigned 2013-06-17 · 3 yrs · Accountant
JH
James HolmesResigned director
Resigned 2005-10-29 · 1 yr · Director
RL
Robert LancasterResigned director
Resigned 2005-10-29 · 1 yr · Director
MM
Michael MolyneuxResigned director
Resigned 2005-10-29 · 1 yr · Director
RC
Richard CookeResigned director
Resigned 2005-09-05 · 7 yrs · Director
PC
Peter CookeResigned director
Resigned 2005-09-05 · 7 yrs · Director
JH
Resigned 2005-09-05 · 7 yrs · Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2005-06-02
CorpHalliwells Directors LimitedResigned director
Resigned 2005-06-02
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active