Cooper Roller Bearings Company Limited

Active01643976 Private limited company
Incorporated
16 June 1982 (44 years)
Previously known as
Cooper Bearings Limited (until 1 January 1983)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Martina Zlatar
Owned by
Accounts type
Full
Region
East of England
Address
Wisbech Road
Kings Lynn
Norfolk
PE30 5JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Zlatar, Martina
Director · Appointed 13 November 2025
Croatian
Born February 1981 (45)
Director · Appointed 1 February 2024
Also at Trelanoak Limited, SKF (U.K.) Limited, Pilgrim International Ltd. · more companies
British
Born May 1974 (52)
Burpitt, Deborah Susanne
Secretary · Appointed 1 November 2023
Officer history (33 former)
13 November 2025
Resigned Naik, Ajay Ranjit as Director
13 November 2025
Appointed Zlatar, Martina as Director
1 February 2024
Appointed Peverill, Ian Philip as Director
1 February 2024
Resigned Crean, Michael Roger as Director
1 November 2023
Resigned Owen, Paula Jane as Secretary
1 November 2023
Appointed Burpitt, Deborah Susanne as Secretary
11 November 2022
Resigned Bloxham, Ian Lindsay as Director
1 May 2022
Resigned Jehander, Lennart Roger as Director
1 May 2022
Appointed Naik, Ajay Ranjit as Director
25 May 2020
Appointed Jehander, Lennart Roger as Director
25 May 2020
Resigned Torpman, Bo Peter as Director
8 April 2019
Resigned Smith, Sharon Linda as Director
8 April 2019
Appointed Crean, Michael Roger as Director
16 July 2018
Appointed Bloxham, Ian Lindsay as Director
8 March 2018
Resigned Smith, Patrick Elijah as Director
11 April 2017
Resigned Ross, Ian Christian as Secretary
11 April 2017
Appointed Owen, Paula Jane as Secretary
11 April 2017
Appointed Smith, Patrick Elijah as Director
11 April 2017
Appointed Torpman, Bo Peter as Director
11 April 2017
Resigned Ross, Ian Christian as Director
1 March 2016
Resigned Mondics, Benjamin Jay as Director
22 May 2015
Resigned Jeppesen, Poul as Director
22 May 2015
Appointed Mondics, Benjamin Jay as Director
12 December 2013
Appointed Smith, Sharon Linda as Director
12 December 2013
Appointed Jeppesen, Poul as Director
12 December 2013
Resigned Crane, Debra as Director
12 December 2013
Resigned O'Leary, James as Director
5 April 2011
Appointed Ross, Ian Christian as Director
31 March 2011
Resigned Gates, Stephen Anthony as Director
5 January 2009
Appointed Ross, Ian Christian as Secretary
12 December 2008
Resigned Scott, Geoffrey Morrow as Secretary
25 January 2008
Appointed Crane, Debra as Director
30 November 2007
Resigned Brocci, John Frederick as Director
1 May 2007
Appointed O'Leary, James as Director
30 April 2007
Resigned Campbell, Brian Phillip as Director
31 August 2003
Resigned Taylor, Andrew Marriott as Director
3 March 2003
Appointed Gates, Stephen Anthony as Director
17 July 2000
Appointed Campbell, Brian Phillip as Director
17 July 2000
Appointed Scott, Geoffrey Morrow as Secretary
17 July 2000
Appointed Taylor, Andrew Marriott as Director
12 November 1999
Resigned Gair, Edwin as Director
12 November 1999
Resigned Dawe, Jonathan Leonard as Secretary
24 June 1998
Resigned Clough, Stephen Kenneth as Director
6 May 1998
Appointed Brocci, John Frederick as Director
31 March 1998
Resigned Cawley, Lawrence Joseph as Director
5 August 1992
Resigned Haggett, Christopher Mark as Director
5 August 1992
Resigned Haggett, Christopher Mark as Secretary
5 February 1992
Resigned Lukasik, David William as Director
4 February 1992
Appointed Haggett, Christopher Mark as Secretary
3 February 1992
Resigned Powell, Francis Gerald as Secretary
3 February 1992
Resigned Summerson, Maurice as Director
3 February 1992
Resigned Smith, Barry as Director
3 February 1992
Resigned Cardow, Robert Stuart as Director
16 December 1991
Appointed Clough, Stephen Kenneth as Director
16 December 1991
Resigned Perry, John Christian as Director
16 December 1991
Resigned Deeprose, William Montgomery as Director
16 December 1991
Resigned Blaney, William Terence as Director
16 December 1991
Appointed Lukasik, David William as Director
16 December 1991
Appointed Haggett, Christopher Mark as Director
16 December 1991
Appointed Cawley, Lawrence Joseph as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 107367
Corporate entity · Notified 19 November 2018
Has significant influence or control
Private Limited Company
Reg. no. 2535718
AB SKF
Corporate entity · Notified 6 April 2016
Has significant influence or control
Swedish Public Company
Reg. no. 556007-3495
Former controllers (1)
19 November 2018
Ceased Kaydon Europa BV — Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates1 November 2026
6 November 2026Cessation of a person with significant control
29 July 2026Full accounts31 December 2025
14 November 2025Termination of appointment of a director
14 November 2025Appointment of a director
Show all 218 filings

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