Company information:
Cooke Bros Holdings Limited (No: 05469377)
Address: CITRUS GROVE SIDELEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Feb-2005
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 16-Jun-2022
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JOHN SAINT ( DOB: Nov-1964 From: Jun-2018 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Mar-2014 )
Resigned Director: JASON ROBERT AUSHER ( DOB: Nov-1973 From: Jun-2013 To: Jan-2018 )
Resigned Director: PETER GEORGE COOKE ( DOB: Jan-1959 From: Sep-2005 To: Jun-2013 )
Resigned Director: RICHARD HASSALL COOKE ( DOB: Jun-1964 From: Sep-2005 To: Jun-2013 )
Resigned Director: STEPHEN CORBY ( DOB: Dec-1972 From: Jun-2013 To: Dec-2015 )
Resigned Director: CLAIRE DUFFY ( DOB: Feb-1976 From: Jan-2017 To: Jan-2018 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jun-2005 To: Sep-2005 )
Resigned Director: JOHN HALTON ( DOB: Nov-1955 From: Sep-2005 To: Jun-2013 )
Resigned Director: JAMES EDWARD ALEXANDER HOLMES ( DOB: Oct-1969 From: Oct-2005 To: Mar-2007 )
Resigned Director: JEREMY STEPHEN HOYLE ( DOB: Jun-1965 From: Jun-2013 To: Dec-2016 )
Resigned Director: STEVEN KITCHING ( DOB: Feb-1964 From: Jan-2017 To: Jan-2018 )
Resigned Director: ROBERT LANCASTER ( DOB: Jun-1958 From: Oct-2005 To: Mar-2007 )
Resigned Director: JOANNE LLOYD-DAVIES ( DOB: Nov-1978 From: Jun-2013 To: Mar-2016 )
Resigned Director: MICHAEL MOLYNEUX ( DOB: Mar-1948 From: Oct-2005 To: Mar-2007 )
Resigned Director: MATTHEW JAMES VERNON ( DOB: Aug-1975 From: Apr-2016 To: Jun-2018 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Jun-2005 To: Sep-2005 )
Resigned Secretary: JOHN HALTON ( DOB: Nov-1955 From: Sep-2005 To: Jun-2013 )
Persons of Significant Control:
Refresco Developments Limited, Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)