Website & contact details
- Group website
- The site of this company’s group or brand.
Cougar Automation Limited
- Incorporated
- 20 June 1989 (37 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Accounts type
- Full
- Region
- South East
- Address
- Wellington GateSilverthorne WayWaterloovillePO7 7XY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
English
Born November 1972
Director · Appointed 31 March 2022
British
Born November 1975
Butcher, Rachael Eden
Secretary · Appointed 25 November 2021
Director · Appointed 27 October 2019
British
Born March 1985 (41)
Officer history (15 former)
2 September 2024
31 March 2022
31 March 2022
25 November 2021
Appointed Butcher, Rachael Eden as Secretary
27 October 2019
27 October 2019
23 October 2017
Resigned Burton, Derek Robert as Director
23 October 2017
23 October 2017
Resigned Campbell, Mark as Director
23 October 2017
Resigned Wibberley, Donald John as Director
23 October 2017
23 October 2017
23 October 2017
23 October 2017
23 September 2013
Appointed Campbell, Mark as Director
23 September 2013
Appointed Wibberley, Donald John as Director
9 February 2008
Resigned Purnell, John Lawrence as Director
22 January 2007
18 January 2005
6 June 2003
2 September 2002
2 September 2002
25 April 2002
Resigned Rawlings, Christine Elizabeth Baird as Director
25 April 2002
Resigned Rawlings, Terence Dowse as Director
15 October 2001
1 September 2000
Appointed Purnell, John Lawrence as Director
1 September 2000
Resigned Lawrence, Peter Cormac as Director
19 April 1999
Appointed Burton, Derek Robert as Director
1 September 1996
Appointed Lawrence, Peter Cormac as Director
1 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 08804424
Former controllers (1)
21 May 2019
Ceased Cougar Automation Holdings Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited This company Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 4 September 2025 | Register inspection address has been changed | |||
| 3 September 2025 | Director's details changed |
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