COBA AUTOMOTIVE (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Atkinson, Jonathan Clifford
Born in December 1972
Individual (6 offsprings)
Officer
2012-10-01 ~ now
OF - Director → CIF 0
2
Peat, Robert Nigel
Born in August 1969
Individual (12 offsprings)
Officer
2017-07-10 ~ now
OF - Director → CIF 0
3
Cooke, Mark Anthony
Born in February 1968
Individual (13 offsprings)
Officer
1993-02-20 ~ now
OF - Director → CIF 0
4
COBA HOLDINGS LIMITED
Marlborough Drive, Fleckney, Leicester, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2023-12-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Cooke, Joyce
Director born in March 1944
Individual
Officer
~ 2017-07-10
OF - Director → CIF 0
2
Tilson, David Stephen
Accountant born in June 1957
Individual
Officer
~ 2001-03-26
OF - Director → CIF 0
Tilson, David Stephen
Individual
Officer
~ 2001-03-26
OF - Secretary → CIF 0
3
Cooke, William Anthony
Director born in October 1938
Individual
Officer
~ 2001-07-17
OF - Director → CIF 0
4
Dowsett, Barrie John
Financial Director born in June 1970
Individual (3 offsprings)
Officer
2001-07-02 ~ 2012-01-31
OF - Director → CIF 0
Dowsett, Barrie John
Financial Director
Individual (3 offsprings)
Officer
2001-07-02 ~ 2012-01-31
OF - Secretary → CIF 0
5
Hawkin, Timothy David
Finance Director born in June 1968
Individual (4 offsprings)
Officer
2013-01-10 ~ 2013-06-24
OF - Director → CIF 0
Hawkin, Timothy David
Individual (4 offsprings)
Officer
2012-10-01 ~ 2013-06-24
OF - Secretary → CIF 0
6
Cooke, Mark Anthony
Individual (13 offsprings)
Officer
2001-03-26 ~ 2001-07-02
OF - Secretary → CIF 0
Mr Mark Anthony Cooke
Born in February 1968
Individual (13 offsprings)
Person with significant control
2016-06-30 ~ 2023-12-23
PE - Has significant influence or control → CIF 0
7
Wills, Frederick George
Engineer born in June 1947
Individual
Officer
~ 2002-02-18
OF - Director → CIF 0
8
Cooke, Richard
Sales Manager born in October 1969
Individual
Officer
1997-01-01 ~ 1999-01-26
OF - Director → CIF 0

Company in focus

Previous name

COBA PLASTICS LIMITED - 2018-07-02

Standard Industrial Classification

22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

Related profiles found in government register

COBA AUTOMOTIVE (UK) LIMITED
Info
COBA PLASTICS LIMITED - 2018-07-02
Registered number 00885482
Marlborough Drive, Fleckney, Leicester LE8 8UR
PRIVATE LIMITED COMPANY incorporated on 1966-08-12 (59 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-02
CIF 0
COBA PLASTICS LIMITED
S
Registered number 00885482
Coba Plastics Limited, Marlborough Drive, Churchill Way Ind Estate, Fleckney, England, LE8 0UR
ENGALNS AND WALES
CIF 1
COBA PLASTICS LIMITED
S
Registered number 00885482
Marlborough Drive, Churchill Way Industrial Estate, Fleckney, Leicester, LE8 0UR
ENGLAND & WALES
CIF 2 CIF 3
COBA PLASTICS LIMITED
S
Registered number 885482
Marlborough Drive, Churchill Way Industrial Estate, Fleckney, Leicester, LE8 8UR
ENGLAND & WALES
CIF 4
COBA AUTOMOTIVE (UK) LIMITED
S
Registered number 00885482
5, Marlborough Drive, Fleckney, Leicester, England, LE8 8UR
Limited Company By Shares in Companies House, England
CIF 5

(more)

Offspring entities and appointments

Active 4

1
EXTRUDASEAL LIMITED
Units 7/8 Tamebridge Industrial Estate, Aldridge Road Perry Bar, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
1,347,805 GBP2024-12-31
Person with significant control
2025-07-01 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
INTEGRATED PLANNING OPPORTUNITIES NO. 6 LLP
Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (11 parents)
Officer
2011-03-21 ~ dissolved
CIF 4 - LLP Designated Member → ME
3
INTEGRATED PLANNING OPPORTUNITIES NO.10 LLP
Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (25 parents)
Officer
2012-03-19 ~ dissolved
CIF 3 - LLP Designated Member → ME
4
PALADIN RENEWABLE OPPORTUNITIES NO.4 LLP
Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (22 parents)
Officer
2012-03-20 ~ dissolved
CIF 2 - LLP Designated Member → ME

Ceased 1

INTEGRATED PLANNING OPPORTUNITIES NO.17 LLP
Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (17 parents)
Officer
2013-06-27 ~ 2019-05-10
CIF 1 - LLP Designated Member → ME