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 5
  • 1
    Wilson, Anthony Edward
    Operations Director born in September 1970
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - director → CIF 0
  • 2
    Macuk, Anetta Iwona
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 3
    Ireland, Peter Ardwin
    Sales Director born in January 1964
    Individual (1 offspring)
    Officer
    2014-12-23 ~ now
    OF - director → CIF 0
  • 4
    Herbert, Benjamin William
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ now
    OF - director → CIF 0
  • 5
    3, Armstrong Road, North East Industrial Estate, Peterlee, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gilroy, Anthony
    Managing Director born in September 1965
    Individual
    Officer
    2009-07-01 ~ 2013-08-30
    OF - director → CIF 0
  • 2
    Bolton, Christopher
    Company Director born in September 1943
    Individual
    Officer
    ~ 1999-09-15
    OF - director → CIF 0
  • 3
    Herbert, Geoffrey
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2022-11-29
    OF - director → CIF 0
  • 4
    Corcoran, Dean Guy
    Commercial Director born in November 1975
    Individual
    Officer
    2012-10-30 ~ 2014-03-26
    OF - director → CIF 0
  • 5
    Rangeley, William Richard Dowland
    Technical born in October 1950
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 2009-10-31
    OF - director → CIF 0
  • 6
    Ellis, Geoffrey
    Chartered Accountant born in March 1934
    Individual
    Officer
    ~ 1992-08-15
    OF - director → CIF 0
    Ellis, Geoffrey
    Individual
    Officer
    ~ 1992-08-01
    OF - secretary → CIF 0
  • 7
    Thornhill, Anne Elizabeth
    Commercial Director born in December 1962
    Individual
    Officer
    2002-09-01 ~ 2005-01-31
    OF - director → CIF 0
  • 8
    Monkhouse, John Graham
    Accountant born in February 1953
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 2020-07-31
    OF - director → CIF 0
    Monkhouse, John Graham
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 2020-07-31
    OF - secretary → CIF 0
parent relation
Company in focus

KOOKABURRA LIMITED

Previous name
CATERCHIP LIMITED - 1988-02-17
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat

  • KOOKABURRA LIMITED
    Info
    CATERCHIP LIMITED - 1988-02-17
    Registered number 02166411
    3 Armstrong Road, North East, Ind Est, Peterlee, Co Durham SR8 5AE
    Private Limited Company incorporated on 1987-09-17 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.