Coopers Drives & Controls Limited

Active03007406 Private limited company
Incorporated
9 January 1995 (31 years)
Industry
Machining (25620)
Accounts type
Dormant
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
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 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)
Corporate Secretary · Appointed 17 April 2014
Director · Appointed 17 April 2014
British
Born February 1963 (63)
Officer history (20 former)
29 July 2026
Appointed Morgan, Christopher as Director
29 July 2026
Appointed Excell, Graham Leslie as Director
15 May 2026
Resigned Mason, Roy as Director
1 January 2023
Appointed Zimmerman, Jan as Director
19 September 2017
Resigned Whittaker, Neil Martin as Director
1 September 2016
Appointed Whittaker, Neil Martin as Director
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 Higgs Secretarial Limited as Corporate Secretary
17 April 2014
Appointed Dormon, Patrick Brian as Director
17 April 2014
Appointed Birt, Giles 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
31 December 2005
Appointed Tucker, Robert Frank as Director
31 December 2005
Resigned Cooper, John Ernest as Director
1 November 2005
Resigned Tucker, Robert Frank as Director
1 November 2005
Appointed Cooper, John Ernest as Director
4 June 2004
Resigned Adams, Shaun John as Director
30 October 2003
Appointed Younghusband, David Eric as Director
30 October 2003
Appointed Tucker, Robert Frank as Director
30 October 2003
Appointed Cooper, Claire Jane as Secretary
30 October 2003
Appointed Cooper, Andrew Paul as Director
30 October 2003
Resigned Wiegelmann, Hans-Joachim as Director
30 October 2003
Resigned Adams, Shaun John as Secretary
15 August 2003
Resigned Pewny, Norbert Martin as Director
2 July 2002
Resigned Eato, Terry Ronald as Director
2 July 2002
Appointed Adams, Shaun John as Secretary
2 July 2002
Resigned Eato, Terry Ronald as Secretary
2 July 2002
Appointed Adams, Shaun John as Director
4 January 2002
Resigned Mcleod, Geoffrey Peter as Director
22 May 2001
Appointed Eato, Terry Ronald as Director
22 May 2001
Resigned Mcleod, Geoffrey Peter as Secretary
22 May 2001
Appointed Eato, Terry Ronald as Secretary
22 May 2001
Appointed Pewny, Norbert Martin as Director
1 October 1995
Appointed Mcleod, Geoffrey Peter as Secretary
30 September 1995
Resigned Becker, Juergen as Secretary
3 May 1995
Appointed Mcleod, Geoffrey Peter as Director
15 March 1995
Appointed Becker, Juergen as Secretary
15 March 1995
Appointed Wiegelmann, Hans-Joachim as Director
15 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
9 January 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 January 1995
Appointed London Law Services Limited as Corporate Nominee 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. 2293534

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A Cooper Group Limited Owns 75–100% of shares
Coopers Drives & Controls Limited This company 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
30 July 2026Appointment of a director
29 July 2026Appointment of a director
18 May 2026Termination of appointment of a director
7 May 2026Confirmation statement with no updates30 April 2026
6 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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