COPE ALLMAN HOLDINGS LIMITED - LUTON


Company Profile Company Filings

Overview

COPE ALLMAN HOLDINGS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
COPE ALLMAN HOLDINGS LIMITED was incorporated 39 years ago on 14/12/1984 and has the registered number: 01871804. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COPE ALLMAN HOLDINGS LIMITED - LUTON

This company is listed in the following categories:
74990 - Non-trading company

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

100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN PEACHEY Mar 1965 British Director 2016-09-30 CURRENT
MR PHILIP JAMES HOCKEN May 1977 British Director 2016-09-30 CURRENT
B-R SECRETARIAT LIMITED Corporate Secretary CURRENT
MR DAVID WILLIAM GIBSON May 1962 British Director RESIGNED
MR CHRISTOPHER JAMES DRUMMOND Jun 1981 British Director 2013-10-01 UNTIL 2016-11-30 RESIGNED
MR STUART ALAN BULL Oct 1953 British Director RESIGNED
CHRISTOPHER KENNETH JOHN BOWMER Dec 1946 British Director 1993-04-23 UNTIL 2006-09-19 RESIGNED
MR KEITH ALISDAIRE HART Jan 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rexam European Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN DUNHILL AND CO. LIMITED LUTON ENGLAND Active DORMANT 74990 - Non-trading company
KNIGHTSBRIDGE TRUSTEES LIMITED LUTON ENGLAND Active DORMANT 74990 - Non-trading company
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COPE ALLMAN PACKAGING GROUP LIMITED LUTON ENGLAND Active FULL 74990 - Non-trading company
BALL UK HOLDINGS, LTD BEDFORDSHIRE UNITED KINGDOM Active FULL 74990 - Non-trading company
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BALL EUROPE LIMITED BEDFORDSHIRE UNITED KINGDOM Active FULL 74990 - Non-trading company
BALL UK ACQUISITION LIMITED LUTON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
BALL UK INVESTMENTS LIMITED BEDFORDSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices