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 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
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 |