Website & contact details
- Group website
- The site of this company’s group or brand.
Afton Cooper Limited
- Incorporated
- 1 August 1901 (125 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- London RdBracknellBerksRG12 2UW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2023
British
Born September 1978 (48)
Director · Appointed 1 March 2022
British
Born June 1975 (51)
Director · Appointed 4 June 2018
British
Born April 1976 (50)
Director · Appointed 11 February 2014
British
Born February 1970 (56)
Officer history (15 former)
30 September 2023
30 September 2023
1 March 2022
22 February 2022
1 June 2019
4 June 2018
24 May 2018
10 August 2016
8 August 2016
30 April 2015
27 November 2014
11 February 2014
Resigned Coates-Evans, Mark as Secretary
11 February 2014
11 February 2014
1 September 2011
1 September 2011
Appointed Coates-Evans, Mark as Secretary
1 September 2011
1 September 2011
1 April 2010
31 March 2010
Resigned New, Patricia Eileen as Director
30 June 2004
30 June 2004
Appointed New, Patricia Eileen as Director
1 October 2001
1 October 2001
1 November 1996
1 November 1996
1 March 1996
29 February 1996
17 December 1992
16 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01213092
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Afton Chemical UK Holdings Limited Owns 75–100% of shares
Afton Chemical Limited Owns 75–100% of shares
Afton Cooper Limited This company Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 4 September 2024 | Full accounts | 31 December 2023 |
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