Cooper Topco Limited
Activities of other holding companies n.e.c. · Warrington
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWhistler Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-28 · No cessation recorded
Source record 143340854Show 4 ceased records
Palatine Private Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2018-03-28
Source record 147522422RP
Mr Robert Michael Edward PotterIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-28
Source record 147513034MC
Mr Martyn James CheyneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-28
Source record 147521362PH
Mr Paul Nicholas HullahIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-28
Source record 147521363People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
TF
Terrence FlanaganResigned director
Resigned 2015-08-19 · 10 yrs · Engineer
JW
James WinterbottomResigned director
Resigned 2015-05-01 · 2 yrs · Director
AL
Andrew LeesResigned director
Resigned 2015-05-01 · 2 yrs · Director
PH
Paul HullahResigned director
Resigned 2015-05-01 · 10 yrs · Director
BM
Burton MacleodResigned secretary
Resigned 2015-04-30 · 3 yrs
BM
Burton MacleodResigned director
Resigned 2015-04-30 · 3 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active