Company information:
Cook Compression Limited (No: 01994524)
Address: 1-3 HELIX BUSINESS PARK, NEW BRIDGE ROAD, ELLESMERE PORT, CH65 4LR, UNITED KINGDOM
Status: Active
Incorporated: 03-Mar-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 28132 - Manufacture of compressors
Current Director: DEAN LEWIS ( DOB: Feb-1967 From: Apr-1998 )
Current Director: JAMIE-MARTIN MCNALLY ( DOB: Dec-1975 From: Dec-2023 )
Current Secretary: IAN FIDLER ( From: Dec-2019 )
Resigned Director: DONALD BROOKMAN ( DOB: Dec-1934 From: Jan-1992 To: Dec-1999 )
Resigned Director: KEITH COLE ( DOB: May-1946 From: Dec-2005 To: Nov-2007 )
Resigned Director: DAVID HEATON ( DOB: Apr-1961 From: Sep-2003 To: Nov-2007 )
Resigned Director: DAVID JACKSON ( DOB: Sep-1946 From: Dec-2005 To: Jan-2007 )
Resigned Director: WILLIAM LAURENCE JEMMETT ( DOB: Mar-1939 From: Jan-1992 To: Mar-2001 )
Resigned Director: PETER ANTHONY LEWIS ( DOB: Nov-1941 From: Jan-1992 To: Apr-1996 )
Resigned Director: ADAM GRAEME MCMAHON ( DOB: Sep-1947 From: Apr-2008 To: Oct-2008 )
Resigned Director: TERENCE JAMES MCSHANE ( DOB: Oct-1947 From: Jan-2000 To: Nov-2007 )
Resigned Director: JOHN METCALF ( DOB: Mar-1947 From: Dec-2005 To: Nov-2007 )
Resigned Director: FRANK E WIERENGO ( DOB: Nov-1961 From: Oct-2010 To: Sep-2014 )
Resigned Director: DONALD YORK ( DOB: Sep-1961 From: Jan-2007 To: Oct-2010 )
Resigned Secretary: MAUREEN BROOKMAN ( From: Jan-1992 To: Dec-1999 )
Resigned Secretary: RICHARD CHARLES CAMPION ( DOB: Apr-1950 From: Apr-2008 To: Oct-2008 )
Resigned Secretary: KEITH COLE ( DOB: May-1946 From: Dec-2005 To: Apr-2008 )
Resigned Secretary: JACQUELINE ANNE JOHNSON ( DOB: Sep-1965 From: Oct-2008 To: Dec-2019 )
Resigned Secretary: ANDREA LEWIS ( From: Jan-2000 To: Dec-2005 )
Persons of Significant Control:
Dover Fluids Uk Ltd, Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)