COPPER BIDCO LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

COPPER BIDCO LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
COPPER BIDCO LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: 07906950. The accounts status is FULL and accounts are next due on 30/09/2024.

COPPER BIDCO LIMITED - TEWKESBURY

This company is listed in the following categories:
70221 - Financial management

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

TRELLEBORG INTERNATIONAL DRIVE
TEWKESBURY
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1937 LIMITED (until 01/02/2012)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ELCOCK Secretary 2020-04-08 CURRENT
MR COREY LUKE TEAHAN Jul 1974 Swedish Director 2022-05-17 CURRENT
MR WILLEM HENDRIK HAGENBERG Feb 1965 Dutch Director 2019-07-10 CURRENT
MR JOHN SIMON RASTRICK Apr 1972 British Director 2012-02-01 UNTIL 2012-03-13 RESIGNED
MIKE HARTMAN Secretary 2018-10-08 UNTIL 2019-10-31 RESIGNED
CHRISTOPHER JOHN WILKS British Secretary 2012-03-13 UNTIL 2018-10-12 RESIGNED
CHRISTOPHER JOHN WILKS Jun 1964 British Director 2012-03-13 UNTIL 2018-10-12 RESIGNED
CATHERINE ALISON WALL Oct 1960 British Director 2016-08-08 UNTIL 2019-07-10 RESIGNED
MR DAVID ROBERT HILL Jun 1966 British Director 2017-02-08 UNTIL 2020-08-31 RESIGNED
MR MIKE HARTMAN Jan 1965 British Director 2018-10-08 UNTIL 2019-10-31 RESIGNED
RICHARD WILLIAM DAW Mar 1968 British Director 2012-02-01 UNTIL 2012-02-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-01-12 UNTIL 2012-02-01 RESIGNED
PHILIP JOHN CLIFTON Aug 1959 British Director 2012-03-13 UNTIL 2016-08-26 RESIGNED
MR PHILIPPE COTTE Apr 1967 French Director 2019-07-10 UNTIL 2022-04-15 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-01-12 UNTIL 2012-02-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-01-12 UNTIL 2012-02-01 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-01-12 UNTIL 2012-02-01 RESIGNED
MR JAMES GRAHAM Apr 1967 British Director 2012-02-28 UNTIL 2012-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Copper Midco 2 Limited 2016-04-06 Westbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEE BEE LIMITED TEWKESBURY ENGLAND Active FULL 74990 - Non-trading company
PHOENIX EQUITY NOMINEES LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
TRELLEBORG RETFORD LIMITED TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
THE GYM LIMITED CROYDON ENGLAND Active FULL 93130 - Fitness facilities
PROJECT CRESTA LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
AMAZON GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ENTRUST EDUCATION SERVICES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
PORTHAVEN GROUP HOLDINGS LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
PORTHAVEN FINANCE LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
PORTHAVEN CARE HOMES LIMITED WINDSOR UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
PORTHAVEN PROPERTIES LIMITED WINDSOR UNITED KINGDOM Active FULL 41100 - Development of building projects
PORTHAVEN MANAGEMENT LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
COPPER MIDCO 2 LIMITED TEWKESBURY ENGLAND Active FULL 70221 - Financial management
SIGNUM TECHNOLOGY LIMITED TEWKESBURY ENGLAND Active DORMANT 99999 - Dormant Company
COPPER MIDCO 1 LIMITED TEWKESBURY ENGLAND Active FULL 70221 - Financial management
HAYDEN 1 LIMITED BOLTON Dissolved... GROUP 64204 - Activities of distribution holding companies
KEY GROUP TOPCO LIMITED PRESTON Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE GYM GROUP PLC CROYDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PHOENIX EQUITY PARTNERS HOLDINGS LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRELLEBORG SEALING SOLUTIONS UK LIMITED TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
TRELLEBORG STANTON LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
TRELLEBORG HOLDINGS UK LIMITED TEWKESBURY Active FULL 70100 - Activities of head offices
TRELLEBORG MARINE SYSTEMS UK LIMITED TEWKESBURY Active FULL 26512 - Manufacture of electronic industrial process control equipment
ACCOMMODATION SERVICES (HOLDINGS) LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
TRELLEBORG RETFORD LIMITED TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
TRELLEBORG CBI HOLDING LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
TRELLEBORG ROCHDALE LIMITED TEWKESBURY Active FULL 74990 - Non-trading company