Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Cook Compression Limited
- Incorporated
- 3 March 1986 (40 years)
- Previously known as
- Compressor Valve Engineering Limited (until 9 October 2007)Rapid 909 Limited (until 21 May 1986)
- Industry
- Manufacture of compressors (28132)
- Directors
- Dean Edward Lewis
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 1-3 Helix Business ParkNew Bridge RoadEllesmere PortCH65 4LR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Scottish
Born December 1975 (50)
Mcnally, Jamie-Martin
Secretary · Appointed 16 January 2021
Lewis, Dean Edward
Director · Appointed 26 April 1998
British
Born February 1967 (59)
Officer history (17 former)
19 December 2023
16 January 2021
Appointed Mcnally, Jamie-Martin as Secretary
15 January 2021
Resigned Fidler, Ian as Secretary
23 December 2019
Resigned Johnson, Jacqueline Anne as Secretary
23 December 2019
Appointed Fidler, Ian as Secretary
1 September 2014
Resigned Wierengo, Frank E as Director
15 October 2010
Appointed Wierengo, Frank E as Director
14 October 2010
Resigned York, Donald as Director
14 October 2008
9 October 2008
Appointed Johnson, Jacqueline Anne as Secretary
9 October 2008
14 April 2008
14 April 2008
14 April 2008
Resigned Cole, Keith as Secretary
19 November 2007
Resigned Heaton, David as Director
19 November 2007
Resigned Cole, Keith as Director
19 November 2007
Resigned Metcalf, John as Director
19 November 2007
Resigned Mcshane, Terence James as Director
1 January 2007
Resigned Jackson, David as Director
1 January 2007
Appointed York, Donald as Director
23 December 2005
Resigned Lewis, Andrea as Secretary
23 December 2005
Appointed Cole, Keith as Director
23 December 2005
Appointed Metcalf, John as Director
23 December 2005
Appointed Cole, Keith as Secretary
23 December 2005
Appointed Jackson, David as Director
16 September 2003
Appointed Heaton, David as Director
31 March 2001
Resigned Jemmett, William Laurence as Director
1 January 2000
Appointed Lewis, Andrea as Secretary
1 January 2000
Appointed Mcshane, Terence James as Director
31 December 1999
Resigned Brookman, Maureen as Secretary
31 December 1999
Resigned Brookman, Donald as Director
26 April 1998
Appointed Lewis, Dean Edward as Director
1 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02304713
Group structure 21 shown
Ownership group derived from the Companies House PSC register
BSC Filters Limited Owns 75–100% of shares
Cook Compression Limited This company Owns 75–100% of shares
Dover Refrigeration & Food Equipment UK Ltd Owns 75–100% of shares
Markem-Imaje Industries Limited Owns 75–100% of shares
Markem-Imaje Limited Owns 75–100% of shares
Space Cooling Topco Limited Owns 25–50% of shares
Orwell Design Associates Limited Owns 75–100% of shares
Space Cooling Systems Holdings Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 12 January 2026 | Director's details changed | |||
| 10 July 2025 | Full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 12 January 2025 |
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