Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08317210

Cobaco Holdings Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ash & Lacy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 120068440
Show 2 ceased records
Hill & Smith Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-02-22 · Ceased 2024-12-19

Source record 114647666
Ldc Ii LpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-22

Source record 109410368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
KA
Karen AtterburyCurrent secretary
Appointed 2024-08-19 · 2 yrs
+68 others
KA
Karen AtterburyCurrent director
Appointed 2024-08-19 · 2 yrs · Company Secretary
+56 others
JW
Joel WhitehouseCurrent director
Appointed 2019-02-22 · 7 yrs · Director
+57 others
Show 18 historical appointments
CH
Charles HendersonResigned secretary
Resigned 2019-02-22 · 5 yrs
CH
Charles HendersonResigned director
Resigned 2019-02-22 · 5 yrs · Director
SP
Stephen PurkisResigned director
Resigned 2018-09-24 · Accountant
JC
John ClarkeResigned director
Resigned 2018-03-15 · Director
PS
Peter ShipleyResigned director
Resigned 2015-03-02 · 2 yrs · Finance Director
CW
Chris WrightResigned director
Resigned 2014-02-05 · 4 yrs · Investment Director
MS
Martin SmithResigned director
Resigned 2014-02-03 · Finance Director
MC
Mark CleggResigned director
Resigned 2013-12-02 · 3 yrs · Operations Director
JE
Joanne Ellis ClarkeResigned director
Resigned 2013-02-15 · Director
GH
Gavin HepburnResigned director
Resigned 2013-02-15 · 6 yrs · Director
CW
Carl WormaldResigned director
Resigned 2013-02-15 · None
SB
Simon BeardResigned director
Resigned 2013-02-15 · 4 yrs · Director
GG
Gerard GouldResigned director
Resigned 2013-02-15 · 6 yrs · Company Director
RB
Robert BallResigned director
Resigned 2013-01-25 · 6 yrs · Company Director
GC
Glenn CooperResigned director
Resigned 2013-01-25 · 6 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2012-12-04
RH
Roger HartResigned director
Resigned 2012-12-04 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active