Parental companies, filial companies, and officers of COOPER ARMSTRONG 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 3

1
Johnson, Richard Scott
Company Director born in May 1968
Individual (26 offsprings)
Officer
2020-02-19 ~ now
OF - Director → CIF 0
2
Johnson, Nicola Margaret
Company Director born in November 1965
Individual (14 offsprings)
Officer
2020-02-19 ~ now
OF - Director → CIF 0
3
HARDWATER HOLDINGS LIMITED
Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
Active Corporate (3 parents, 12 offsprings)
Profit/Loss (Company account)
3,666,494 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-07-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Clarke, Godfrey Walter
Company Director born in May 1935
Individual
Officer
~ 2017-07-24
OF - Director → CIF 0
Clarke, Godfrey Walter
Individual
Officer
~ 2017-07-24
OF - Secretary → CIF 0
2
Johnson, Valerie Edith
Company Director born in August 1945
Individual
Officer
1994-06-17 ~ 2017-05-26
OF - Director → CIF 0
3
Reed, Anthony David
Company Director born in February 1938
Individual
Officer
~ 1994-01-01
OF - Director → CIF 0
4
Johnson, Brian
Company Director born in March 1945
Individual
Officer
~ 2020-02-18
OF - Director → CIF 0
5
Barritt, Shaun William
Director born in August 1957
Individual
Officer
~ 2022-02-06
OF - Director → CIF 0
6
GROSVENOR CONTRACTS LEASING LIMITED
Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
35,541,130 GBP2023-12-31
Person with significant control
2016-06-30 ~ 2019-07-04
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

COOPER ARMSTRONG LIMITED

Previous name

PREOMAY PERFORMANCE LIMITED - 1983-05-06

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Average Number of Employees

22023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

Debtors

Current

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Total Assets Less Current Liabilities

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Net Assets/Liabilities

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Equity

Called up share capital

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Equity

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Amounts Owed by Group Undertakings

Current

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2023-12-31

1,000 shares2022-12-31

Par Value of Share

Class 1 ordinary share

1.002023-01-01 ~ 2023-12-31

COOPER ARMSTRONG LIMITED
Info
PREOMAY PERFORMANCE LIMITED - 1983-05-06
Registered number 01691507
Balmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
Private Limited Company incorporated on 1983-01-17 (42 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.