PETER EDWARD DELANOIX COOKE - BOURNE

PETER EDWARD DELANOIX COOKE - BOURNE

.

Overview

MR PETER EDWARD DELANOIX COOKE is a Director from Bourne Lincolnshire. This person was born in February 1956, which was over 68 years ago. MR PETER EDWARD DELANOIX COOKE is British and resident in England. This company officer is, or was, associated with at least 18 company roles.
Their most recent appointment, in our records, was to TANGLEY INVESTMENTS LIMITED on 2021-04-01.

Address

Larkfleet House, Falcon Way
Bourne
Lincolnshire
PE10 0FF
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TANGLEY INVESTMENTS LIMITED Active Director 2021-04-01 CURRENT £21,262 cash, £-133,039 equity
DELANOIX LIMITED Active Director 2019-09-18 CURRENT £151,023 cash, £4,766,374 equity
ST MILTON LIMITED Active Director 2019-09-13 CURRENT £460,266 cash, £2,651,269 equity
P.E.D.C LIMITED Active Director 2019-09-12 CURRENT £627,910 cash, £4,834,390 equity
P.E.D.C HOLDINGS LIMITED Active Director 2019-09-11 CURRENT £11,327,486 equity
THE WHARF (COOKE) LIMITED Active Director 2019-09-11 CURRENT £1,800,041 cash, £7,388,551 equity
COOKE 123 LIMITED Dissolved - no longer trading Director 2017-11-22 CURRENT £100 cash, £100 equity
SLAB (OPPORTUNITIES) LIMITED Active Director 2017-09-25 CURRENT £2 cash, £2 equity
CLAY CROSS LAND LIMITED Active Director 2010-12-01 until 2014-06-27 RESIGNED £5,334 cash, £-749,436 equity
HAWKSMEAD LIMITED Active Director 2007-05-08 until 2014-06-27 RESIGNED
LARKFLEET LIMITED Active Director 2004-10-08 until 2014-06-27 RESIGNED £240,158 cash, £13,214,671 equity
COOKE 246 LIMITED Dissolved - no longer trading Director 2004-10-01 CURRENT £1 cash, £1 equity
ELSEA PARK COMMUNITY TRUST Active Director 2001-05-18 until 2002-10-01 RESIGNED
CHATTERTON & COOKE, LIMITED Active Director CURRENT £573,011 cash, £1,927,685 equity
E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED Active Director RESIGNED £1 cash, £1 equity
CHATTERTON & COOKE, LIMITED Active Secretary CURRENT £573,011 cash, £1,927,685 equity

Companies Controlled

Company Active from Level of control
SLAB (OPPORTUNITIES) LIMITED 2017-09-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DELANOIX HOLDINGS LIMITED 2019-09-12 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
P.E.D.C HOLDINGS LIMITED 2019-09-11 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
P.E.D.C LIMITED 2019-09-12 - 2021-04-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ST MILTON LIMITED 2020-08-19 - 2022-08-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
THE WHARF (COOKE) LIMITED 2019-09-11 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
TANGLEY INVESTMENTS LIMITED 2021-04-01 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ADAM GEORGE ANDREW COOKE Farmer Bourne, England 19
MR DAVID THOMAS CONNOLLY Managing Director Nottingham, United Kingdom 23
MR NIGEL DENIS PARSONS Managing Director Stamford, England 19
MR ALASTAIR JAMES GORDON-STEWART Finance Director Sandy 116
MR PAUL ADAMS Company Director Spalding, England 123
MR DARREN ROBERT JONES Chief Operating Officer Peterborough, England 32
MR TERRY RENE ROYDON Director Guildford, United Kingdom 37
MR KARL STEPHEN HICK Director Bourne, United Kingdom 226
DAVID MEE Company Director Peterborough, United Kingdom 34
ANDREW DELANOIX COOKE Farmer Kings Lynn 2
MRS EVA ROSEMARY COOKE Farmer Kings Lynn 1
MR PAUL BYWATER Development Director Peterborough 10
RICHARD EDWARDS Planning Dir Grantham 1
MR IAN JENS TRINDER Director Dunfermline 69
MR PHILIP HOWARD KENNEDY Director Market Harborough, England 7
MR ADRIAN LLOYD EVANS Managing Director Tarporley, England 71
MR DARYL KIRKLAND Director Bourne 2
MR GLYN MABEY Director Peterborough, England 45
MR JOHN BRUCE ANDERSON Chief Executive Peterborough, England 33

Nearby People

Name Occupation Address No of Appointments
MR ADAM GEORGE ANDREW COOKE Farmer Bourne, England 19
MR KARL STEPHEN HICK Director Bourne, United Kingdom 6
MR KARL STEPHEN HICK Director Bourne, United Kingdom 226
MRS DEBORAH JANE HOWE BROWN Bourne, England 1
MRS HELEN HICK Director Bourne, United Kingdom 9
LARK ENERGY LIMITED Bourne, Uk 1
LARKFLEET LIMITED Bourne, Uk 1
MRS DEBORAH JANE HOWE BROWN Director Bourne, United Kingdom 18
DARYL KIRKLAND Director Bourne, United Kingdom 39
MR CHRISTOPHER MARK CHADBURN Bourne, England 1