Cooper Parry Wealth Limited

Active04220777 Private limited company
Incorporated
21 May 2001 (25 years)
Previously known as
PKF Cooper Parry Wealth Limited (until 3 June 2019)
Cooper Parry Wealth Limited (until 7 January 2014)
Cooper Parry Wealth Strategies Limited (until 31 May 2013)
Earlier: Cooper Parry Financial Services Limited
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
East Midlands
Address
Sky View Argosy Road
East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born October 1975 (51)
Director · Appointed 1 December 2025
British
Born January 1982 (44)
Director · Appointed 13 December 2022
British
Born October 1971 (55)
Director · Appointed 13 December 2022
British
Born January 1978 (48)
Officer history (24 former)
1 December 2025
Appointed Kendrick, David John as Director
1 December 2025
Appointed Atkins, Simon as Director
1 December 2025
Resigned Jones, Stephen Lewis as Director
16 April 2025
Resigned Mcmillan, Wendy Juliet as Director
16 April 2025
Resigned Elley, Robin Mark as Director
6 March 2024
Resigned Graham, Dominic James as Director
6 March 2024
Appointed Mcmillan, Wendy Juliet as Director
6 March 2024
Appointed Elley, Robin Mark as Director
6 March 2024
Resigned Roduner, Wouter Klivio as Director
17 October 2023
Appointed Roduner, Wouter Klivio as Director
17 October 2023
Resigned Bevan, Oliver James as Director
17 January 2023
Resigned Lord, Sarah Joanna as Director
13 December 2022
Appointed Graham, Dominic James as Director
13 December 2022
Appointed Bevan, Oliver James as Director
13 December 2022
Resigned Rosie, Ewan Nicholas as Director
13 December 2022
Appointed Parnell, James David as Director
13 December 2022
Appointed Cheatham, Adrian Paul as Director
16 March 2022
Appointed Lord, Sarah Joanna as Director
16 March 2022
Resigned Elsigood, Jonathan Michael as Director
8 January 2021
Appointed Rosie, Ewan Nicholas as Director
17 April 2019
Resigned Cheatham, Adrian Paul as Director
17 April 2019
Appointed Elsigood, Jonathan Michael as Director
24 January 2019
Resigned Rands, Edward Charles as Secretary
24 January 2019
Resigned Rands, Edward Charles as Director
15 May 2012
Resigned Elsigood, Jonathan Michael as Director
15 May 2012
Resigned Bowler, Jeremy James as Secretary
15 May 2012
Resigned Bowler, Jeremy James as Director
15 May 2012
Appointed Rands, Edward Charles as Director
15 May 2012
Appointed Cheatham, Adrian Paul as Director
15 May 2012
Resigned Aldridge, Rebecca Elizabeth as Director
15 May 2012
Appointed Rands, Edward Charles as Secretary
15 May 2012
Resigned Axe, Sarah as Director
1 July 2010
Appointed Elsigood, Jonathan Michael as Director
16 March 2010
Appointed Aldridge, Rebecca Elizabeth as Director
9 November 2009
Resigned Shaw, Matthew Gordon as Director
30 April 2008
Resigned Bryan, Stephen Robert as Director
22 April 2008
Appointed Axe, Sarah as Director
30 April 2007
Resigned Oxland, David Stuart as Director
20 March 2007
Appointed Bryan, Stephen Robert as Director
14 December 2005
Appointed Jones, Stephen Lewis as Director
4 March 2005
Resigned Rogers, Philip Andrew as Director
12 July 2004
Resigned Moore, Anthony Russell as Secretary
12 July 2004
Appointed Bowler, Jeremy James as Director
12 July 2004
Resigned Moore, Anthony Russell as Director
12 July 2004
Appointed Bowler, Jeremy James as Secretary
30 April 2004
Resigned Freeman, John George as Director
3 February 2003
Appointed Shaw, Matthew Gordon as Director
17 January 2002
Appointed Rogers, Philip Andrew as Director
21 May 2001
Appointed Freeman, John George as Director
21 May 2001
Appointed Moore, Anthony Russell as Secretary
21 May 2001
Appointed Moore, Anthony Russell as Director
21 May 2001
Appointed Oxland, David Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13994155

Holdings 4

Companies where Cooper Parry Wealth Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 December 2022
Ceased Cooper Parry LLP — Owns 75–100% of shares

Filings 154

Show all 154 filings

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