Cobaco Holdings Limited

Active08317210 Private limited company
Incorporated
4 December 2012 (13 years)
Previously known as
Aghoco 1134 Limited (until 3 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Westhaven House Arleston Way
Shirley
Solihull
B90 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Atterbury, Karen Lorraine
Secretary · Appointed 19 August 2024
Director · Appointed 19 August 2024
British
Born February 1976 (50)
Director · Appointed 22 February 2019
British
Born April 1974 (52)
Officer history (19 former)
19 August 2024
Resigned Henderson, Charles Alex as Secretary
19 August 2024
Appointed Atterbury, Karen Lorraine as Director
19 August 2024
Appointed Atterbury, Karen Lorraine as Secretary
19 August 2024
Resigned Henderson, Charles Alex as Director
22 February 2019
Resigned Ball, Robert Nicholas as Director
22 February 2019
Appointed Henderson, Charles Alex as Director
22 February 2019
Appointed Henderson, Charles Alex as Secretary
22 February 2019
Resigned Purkis, Stephen Robert as Director
22 February 2019
Resigned Cooper, Glenn Charles as Director
22 February 2019
Resigned Clarke, John Paul as Director
22 February 2019
Appointed Whitehouse, Joel Paul as Director
22 February 2019
Resigned Hepburn, Gavin as Director
22 February 2019
Resigned Gould, Gerard as Director
24 September 2018
Appointed Purkis, Stephen Robert as Director
15 March 2018
Resigned Wright, Chris as Director
15 March 2018
Appointed Clarke, John Paul as Director
30 November 2017
Resigned Shipley, Peter David as Director
1 November 2017
Resigned Clegg, Mark as Director
15 May 2017
Resigned Beard, Simon Mark as Director
2 March 2015
Appointed Shipley, Peter David as Director
18 July 2014
Resigned Smith, Martin as Director
6 February 2014
Resigned Ellis-Clarke, Joanne as Director
5 February 2014
Appointed Wright, Chris as Director
5 February 2014
Resigned Wormald, Carl Edmund as Director
3 February 2014
Appointed Smith, Martin as Director
2 December 2013
Appointed Clegg, Mark as Director
15 February 2013
Appointed Hepburn, Gavin as Director
15 February 2013
Appointed Wormald, Carl Edmund as Director
15 February 2013
Appointed Beard, Simon Mark as Director
15 February 2013
Resigned A G Secretarial Limited as Corporate Secretary
15 February 2013
Appointed Ellis-Clarke, Joanne as Director
15 February 2013
Appointed Gould, Gerard as Director
25 January 2013
Resigned A G Secretarial Limited as Corporate Director
25 January 2013
Resigned Hart, Roger as Director
25 January 2013
Appointed Cooper, Glenn Charles as Director
25 January 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
25 January 2013
Appointed Ball, Robert Nicholas as Director
4 December 2012
Appointed Hart, Roger as Director
4 December 2012
Appointed A G Secretarial Limited as Corporate Director
4 December 2012
Appointed Inhoco Formations Limited as Corporate Nominee Director
4 December 2012
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00047169
Former controllers (2)
19 December 2024
Ceased Hill & Smith Infrastructure Limited — Owns 75–100% of shares
22 February 2019
Ceased LDC II LP — Owns 25–50% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Ash & Lacy Limited Owns 75–100% of shares
Ash & Lacy Manufacturing Limited Owns 75–100% of shares
Expamet Building Products Limited Owns 75–100% of shares
Hill & Smith Group Limited Owns 75–100% of shares
J. & F. Pool Limited Owns 75–100% of shares
Wombwell Foundry Limited Owns 75–100% of shares
Ash & Lacy Services Limited Owns 75–100% of shares
Bipel Group PLC Owns 75–100% of shares
Cobaco Holdings Limited This company Owns 75–100% of shares
Aajg Holdings Limited Owns 75–100% of shares
Atg Access Ltd Owns 75–100% of shares
Barkers Engineering Limited Owns 75–100% of shares
Birtley Group Limited Owns 75–100% of shares
Cobaco Limited Owns 75–100% of shares
Hawkshead Properties Limited Owns 75–100% of shares
A.W. Thorne Limited Owns 75–100% of shares
Carrington Packaging Limited Owns 75–100% of shares
Cooper Securities (Dudley) Limited Owns 75–100% of shares
Cooper Securities Limited Owns 75–100% of shares
H&S Expamet Limited Owns 75–100% of shares
Jevons Tools Limited Owns 75–100% of shares
Joseph Ash Limited Owns 75–100% of shares
Medway Galvanising Company Limited Owns 75–100% of shares
Premier Galvanizing Limited Owns 75–100% of shares
Widnes Galvanising Limited Owns 75–100% of shares
Telford Galvanizers Limited Owns 75–100% of shares
Western Galvanizers Limited Owns 75–100% of shares
Bergen Pipe Supports Group Limited Owns 75–100% of shares
Bergen Pipe Supports Limited Owns 75–100% of shares
Berry Safety Systems Limited. Owns 75–100% of shares
Hill & Smith (Treasury) Limited Owns 75–100% of shares
Hill & Smith Overseas Limited Owns 75–100% of shares
Hill & Smith (Americas) Limited Owns 75–100% of shares
Hill & Smith (International) Limited Owns 75–100% of shares
Hill & Smith (Usa) Limited Holds 75–100% of voting rights
Hill & Smith (Australia) Limited Owns 75–100% of shares
Vista Galvanizing (UK) Limited Owns 75–100% of shares
Hill & Smith Pension Trustees Limited Owns 75–100% of shares
Lionweld Kennedy Flooring Limited Owns 75–100% of shares
Hill & Smith (VSG) Limited Owns 75–100% of shares
Mallatite Limited Owns 75–100% of shares
Pipe Supports Overseas Limited Owns 75–100% of shares
Tegrel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with updates26 September 2025
26 June 2025Other filing
26 June 2025Other filing
26 June 2025Accounts filing
26 June 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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