Copely Developments Limited

Active07035172 Private limited company
Incorporated
30 September 2009 (17 years)
Previously known as
Hicorp 62 Limited (until 6 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Accounts type
Small
Region
East Midlands
Address
Marlborough Drive
Fleckney
Leicester
LE8 8UR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2017
British
Born August 1969 (57)
Director · Appointed 10 July 2017
British
Born December 1968 (57)
Director · Appointed 3 December 2009
British
Born February 1968 (58)
Officer history (7 former)
11 October 2021
Resigned Cooke, Richard John as Secretary
23 September 2019
Appointed Cooke, Richard John as Secretary
10 July 2017
Resigned Cooke, Richard John as Director
10 July 2017
Appointed Peat, Robert Nigel as Director
10 July 2017
Appointed Walton, Stephen Julian as Director
24 June 2013
Resigned Hawkin, Timothy David as Director
10 January 2013
Appointed Hawkin, Timothy David as Director
31 January 2012
Resigned Dowsett, Barrie John as Secretary
31 January 2012
Resigned Dowsett, Barrie John as Director
2 September 2010
Appointed Dowsett, Barrie John as Secretary
3 December 2009
Appointed Cooke, Mark Anthony as Director
3 December 2009
Appointed Dowsett, Barrie John as Director
3 December 2009
Appointed Cooke, Richard John as Director
3 December 2009
Resigned Harvey Ingram Secretaries Limited as Corporate Secretary
3 December 2009
Resigned Botterill, Roy as Director
30 September 2009
Appointed Harvey Ingram Secretaries Limited as Corporate Secretary
30 September 2009
Appointed Botterill, Roy as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11815142
Former controllers (1)
23 December 2023
Ceased Mark Anthony Cooke — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Coba Holdings Limited Owns 75–100% of shares
Coba Automotive (UK) Limited Owns 75–100% of shares
Extrudaseal Limited Owns 75–100% of shares
Coba Plastics Moulding Limited Owns 75–100% of shares
Coba Precision Engineering Limited Owns 75–100% of shares
Copely Developments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates29 October 2026

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