John Thompson Cochran Limited

ActiveSC012628 Private limited company
Incorporated
21 March 1923 (103 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Scotland
Address
Rolls-Royce Plc
Inchinnan Drive
Inchinnan
PA4 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Brown Brothers & Company, Limited
British
Born October 1983 (43)
Corporate Director · Appointed 31 August 2015
Also at Spare Ipg 20 Limited, Nei Parsons Limited, Heaton Power Limited · more companies
Officer history (17 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
25 July 2018
Appointed Gentles, Jacqueline Marie as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 August 2015
Resigned Waldron, Karen as Director
19 April 2010
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
19 April 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
19 April 2010
Resigned Goma, Delrose Joy as Director
19 April 2010
Resigned Goma, Delrose Joy as Secretary
28 February 2008
Appointed Waldron, Karen as Director
28 February 2008
Resigned Warren, John Emmerson as Director
1 May 1998
Appointed Goma, Delrose Joy as Secretary
1 May 1998
Appointed Warren, John Emmerson as Director
1 May 1998
Appointed Goma, Delrose Joy as Director
30 April 1998
Resigned Ashfield, John Richard as Director
30 April 1998
Resigned West, Alan Edward as Director
30 April 1998
Resigned Ashfield, John Richard as Secretary
8 May 1991
Appointed West, Alan Edward as Director
8 May 1991
Appointed Ashfield, John Richard as Director
8 May 1991
Appointed Ashfield, John Richard as Secretary
8 May 1991
Resigned Rowland, Alan Stuart as Secretary
8 May 1991
Resigned Allan, Gerard as Director
8 May 1991
Resigned Cone, Harry Douglas as Director
23 January 1991
Appointed Rowland, Alan Stuart as Secretary
23 January 1991
Resigned Warren, John Emmerson as Secretary
29 June 1990
Appointed Allan, Gerard as Director
29 June 1990
Resigned Sharp, Robert Walter as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01305027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
11 February 2026Confirmation statement with no updates1 February 2026
21 August 2025Registered office address changed
1 May 2025Appointment of a director
30 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Brown Brothers & Company, Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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