Cole-Parmer Instrument Company Limited

Active03214518 Private limited company
Incorporated
14 June 1996 (30 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Craig David Collins
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Craig David
Director · Appointed 23 October 2026
British
Born August 1981 (45)
Director · Appointed 8 May 2019
British
Born August 1963 (63)
Corporate Secretary · Appointed 1 November 2009
Officer history (23 former)
23 October 2026
Appointed Collins, Craig David as Director
12 January 2026
Resigned Salkin, Jon as Director
27 May 2025
Resigned Brust, Bernd as Director
8 May 2019
Resigned Gallifant, Jamie Ronald as Director
8 May 2019
Appointed Rinaldi, Philip as Director
10 March 2018
Appointed Gallifant, Jamie Ronald as Director
28 February 2018
Resigned Straczek, Joseph as Secretary
29 September 2016
Appointed Salkin, Jon as Director
1 October 2014
Resigned Manotas, Monica as Director
15 August 2014
Resigned Wright, Katie Rose as Director
15 August 2014
Appointed Straczek, Joseph as Secretary
15 August 2014
Resigned Grant, Lucie Mary Katja as Director
15 August 2014
Appointed Manotas, Monica as Director
15 August 2014
Resigned Ward, Nicola Jane as Secretary
15 August 2014
Appointed Brust, Bernd as Director
15 August 2014
Resigned Wheeler, Kevin Neil as Director
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
1 December 2010
Appointed Wright, Katie Rose as Director
22 February 2010
Resigned Cole-Parmer Instrument Company as Corporate Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 October 2007
Resigned White, Sylvia as Director
19 July 2007
Appointed Wheeler, Kevin Neil as Director
26 June 2007
Appointed A G Secretarial Limited as Corporate Secretary
9 November 2006
Resigned Meister, Paul Matthew as Director
9 November 2006
Appointed Ward, Nicola Jane as Secretary
9 November 2006
Resigned Mcconnell, Sarah Hlavinka as Secretary
9 November 2006
Resigned Mcconnell, Sarah Hlavinka as Director
9 November 2006
Appointed White, Sylvia as Director
9 November 2006
Appointed Coley, James Robert Ewen as Director
14 December 2005
Appointed Mcconnell, Sarah Hlavinka as Secretary
14 December 2005
Appointed Mcconnell, Sarah Hlavinka as Director
14 December 2005
Appointed Meister, Paul Matthew as Director
20 November 2001
Resigned Ring, Peter as Director
20 November 2001
Resigned Ring, Peter as Secretary
30 June 1997
Appointed Ring, Peter as Director
30 June 1997
Appointed Cole-Parmer Instrument Company as Corporate Director
30 June 1997
Appointed Ring, Peter as Secretary
30 June 1997
Resigned Cole-Parmer Holdings LLC as Corporate Secretary
30 June 1997
Resigned Cole-Parmer Holdings LLC as Corporate Director
30 June 1997
Resigned Parmcole International Holdings LLC as Corporate Director
14 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1996
Appointed Cole-Parmer Holdings LLC as Corporate Secretary
14 June 1996
Appointed Cole-Parmer Holdings LLC as Corporate Director
14 June 1996
Appointed Parmcole International Holdings LLC as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Cole-Parmer Instrument Company Limited This company
UK Boxer Midco 2 Limited Owns 75–100% of shares
Cole-Parmer Limited Owns 75–100% of shares
Kinesis Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
28 April 2026Confirmation statement with no updates21 April 2026
20 February 2026Termination of appointment of a director
7 January 2026Full accounts31 December 2024
2 July 2025Termination of appointment of a director
Show all 148 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?