COOPER ROLLER BEARINGS COMPANY LIMITED - NORFOLK


Company Profile Company Filings

Overview

COOPER ROLLER BEARINGS COMPANY LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
COOPER ROLLER BEARINGS COMPANY LIMITED was incorporated 41 years ago on 16/06/1982 and has the registered number: 01643976. The accounts status is FULL and accounts are next due on 30/09/2024.

COOPER ROLLER BEARINGS COMPANY LIMITED - NORFOLK

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WISBECH ROAD
NORFOLK
PE30 5JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH SUSANNE BURPITT Secretary 2023-11-01 CURRENT
MR AJAY RANJIT NAIK Oct 1968 Indian Director 2022-05-01 CURRENT
MR MICHAEL ROGER CREAN Dec 1959 New Zealander Director 2019-04-08 CURRENT
MR IAN CHRISTIAN ROSS British Secretary 2009-01-05 UNTIL 2017-04-11 RESIGNED
BARRY SMITH Jul 1935 British Director RESIGNED
MAURICE SUMMERSON Nov 1944 British Director RESIGNED
JAMES O'LEARY Jan 1963 American Director 2007-05-01 UNTIL 2013-12-12 RESIGNED
JOHN CHRISTIAN PERRY Jun 1957 British Director RESIGNED
MR BENJAMIN JAY MONDICS Aug 1958 American Director 2015-05-22 UNTIL 2016-03-01 RESIGNED
DAVID WILLIAM LUKASIK Dec 1946 Usa Director 1991-12-16 UNTIL 1992-02-05 RESIGNED
MR IAN CHRISTIAN ROSS Jul 1972 British Director 2011-04-05 UNTIL 2017-04-11 RESIGNED
GEOFFREY MORROW SCOTT Dec 1945 British Secretary 2000-07-17 UNTIL 2008-12-12 RESIGNED
MR PATRICK ELIJAH SMITH Apr 1962 British Director 2017-04-11 UNTIL 2018-03-08 RESIGNED
FRANCIS GERALD POWELL Secretary RESIGNED
MRS PAULA JANE OWEN Secretary 2017-04-11 UNTIL 2023-11-01 RESIGNED
JONATHAN LEONARD DAWE May 1963 British Secretary RESIGNED
CHRISTOPHER MARK HAGGETT Mar 1955 British Secretary 1992-02-04 UNTIL 1992-08-05 RESIGNED
MR BO PETER TORPMAN Jul 1973 Swedish Director 2017-04-11 UNTIL 2020-05-25 RESIGNED
WILLIAM TERENCE BLANEY Feb 1951 British Director RESIGNED
MS SHARON LINDA SMITH Nov 1962 British Director 2013-12-12 UNTIL 2019-04-08 RESIGNED
MR LENNART ROGER JEHANDER Oct 1966 Swedish Director 2020-05-25 UNTIL 2022-05-01 RESIGNED
ANDREW MARRIOTT TAYLOR Jan 1951 British Director 2000-07-17 UNTIL 2003-08-31 RESIGNED
MR POUL JEPPESEN Jul 1953 American Director 2013-12-12 UNTIL 2015-05-22 RESIGNED
WILLIAM MONTGOMERY DEEPROSE May 1942 British Director RESIGNED
CHRISTOPHER MARK HAGGETT Mar 1955 British Director 1991-12-16 UNTIL 1992-08-05 RESIGNED
MR STEPHEN ANTHONY GATES Feb 1963 British Director 2003-03-03 UNTIL 2011-03-31 RESIGNED
EDWIN GAIR Aug 1948 British Director RESIGNED
DEBRA CRANE Sep 1955 American Director 2008-01-25 UNTIL 2013-12-12 RESIGNED
STEPHEN KENNETH CLOUGH Apr 1953 British Director 1991-12-16 UNTIL 1998-06-24 RESIGNED
LAWRENCE JOSEPH CAWLEY Apr 1934 Usa Director 1991-12-16 UNTIL 1998-03-31 RESIGNED
ROBERT STUART CARDOW May 1943 British Director RESIGNED
BRIAN PHILLIP CAMPBELL Aug 1940 Usa Director 2000-07-17 UNTIL 2007-04-30 RESIGNED
JOHN FREDERICK BROCCI Sep 1942 Usa Director 1998-05-06 UNTIL 2007-11-30 RESIGNED
MR IAN LINDSAY BLOXHAM Oct 1960 British Director 2018-07-16 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skf (U.K.) Limited 2018-11-19 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Trelanoak Limited 2018-11-19 Luton   Bedfordshire Significant influence or control
Kaydon Europa Bv 2016-04-06 - 2018-11-19 Amsterdam   Ownership of shares 75 to 100 percent
Ab Skf 2016-04-06 Gothenburg   Significant influence or control

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