A Cooper Group Limited

Active02293534 Private limited company
Incorporated
6 September 1988 (38 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ignis House
Houghton Avenue
Waterlooville
PO7 3DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born March 1977 (49)
Director · Appointed 29 July 2026
British
Born August 1984 (42)
Director · Appointed 1 January 2023
British
Born September 1971 (55)
Director · Appointed 1 January 2023
British
Born October 1986 (40)
Director · Appointed 7 June 2018
British
Born October 1974 (52)
Director · Appointed 17 April 2014
British
Born February 1963 (63)
Officer history (10 former)
29 July 2026
Appointed Excell, Graham Leslie as Director
29 July 2026
Appointed Morgan, Christopher as Director
15 May 2026
Resigned Mason, Roy as Director
1 January 2023
Appointed Trevor-Jones, Harry Hugh as Director
1 January 2023
Appointed Zimmerman, Jan as Director
1 January 2023
Resigned Trevor-Jones, Hugh Philip as Director
1 September 2019
Resigned Higgs Secretarial Limited as Corporate Secretary
24 May 2019
Resigned Buckle, Jonathan Mark as Secretary
7 June 2018
Appointed Cerquella, David as Director
7 June 2018
Appointed Buckle, Jonathan Mark as Secretary
1 February 2016
Appointed Mason, Roy as Director
30 October 2015
Resigned Dormon, Patrick Brian as Director
31 December 2014
Resigned Cooper, Andrew Paul as Director
17 April 2014
Appointed Birt, Giles as Director
17 April 2014
Appointed Trevor-Jones, Hugh Philip as Director
17 April 2014
Appointed Higgs Secretarial Limited as Corporate Secretary
17 April 2014
Appointed Dormon, Patrick Brian as Director
16 April 2014
Resigned Cooper, Claire Jane as Secretary
3 April 2013
Resigned Tucker, Robert Frank as Director
20 November 2009
Resigned Younghusband, David Eric as Director
6 April 2006
Resigned Cooper, John Ernest as Director
4 January 2000
Appointed Tucker, Robert Frank as Director

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
Limited Company
Reg. no. 01269006

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A Cooper Group Limited This company Owns 75–100% of shares
Coopers Drives & Controls Limited Owns 75–100% of shares
Coopers Weaving Limited Owns 25–50% of shares (as a firm)
A Cooper Properties Limited Has significant influence or control
Bradley Lomas Electrolok Limited Owns 75–100% of shares
Coopers Fire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
30 July 2026Appointment of a director
Show all recent filings

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