Back to search

Cooper Roller Bearings Company Limited

01643976

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wisbech Road, Kings Lynn, Norfolk, PE30 5JX
Incorporated 16/06/1982

Previously known as

Cooper Bearings Limited · until 01/01/1983

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

28150
Manufacture of bearings, gears, gearing and driving elements

Officers

Mrs Deborah Susanne Burpitt

secretary · Since 01/11/2023

Mr Ian Philip Peverill

director · Since 01/02/2024

BUSINESS UNIT MANAGER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Martina Zlatar

director · Since 13/11/2025

LIGHT INDUSTRIES AND BALL BEARINGS DIREC

CROATIAN · GERMANY

Deborah Susanne Burpitt

secretary · Since 01/11/2023

Ian Philip Peverill

director · Since 01/02/2024

British · United Kingdom

Martina Zlatar

director · Since 13/11/2025

Croatian · Germany

Former

William Terence Blaney

director · Resigned 16/12/1991

William Montgomery Deeprose

director · Resigned 16/12/1991

John Christian Perry

director · Resigned 16/12/1991

Francis Gerald Powell

secretary · Resigned 03/02/1992

Maurice Summerson

director · Resigned 03/02/1992

Robert Stuart Cardow

director · Resigned 03/02/1992

Barry Smith

director · Resigned 03/02/1992

David William Lukasik

director · Resigned 05/02/1992

Christopher Mark Haggett

director · Resigned 05/08/1992

Christopher Mark Haggett

secretary · Resigned 05/08/1992

Lawrence Joseph Cawley

director · Resigned 31/03/1998

Stephen Kenneth Clough

director · Resigned 24/06/1998

Jonathan Leonard Dawe

secretary · Resigned 12/11/1999

Edwin Gair

director · Resigned 12/11/1999

Andrew Marriott Taylor

director · Resigned 31/08/2003

Brian Phillip Campbell

director · Resigned 30/04/2007

John Frederick Brocci

director · Resigned 30/11/2007

Geoffrey Morrow Scott

secretary · Resigned 12/12/2008

Stephen Anthony Gates

director · Resigned 31/03/2011

James O'Leary

director · Resigned 12/12/2013

Debra Crane

director · Resigned 12/12/2013

Poul Jeppesen

director · Resigned 22/05/2015

Benjamin Jay Mondics

director · Resigned 01/03/2016

Ian Christian Ross

secretary · Resigned 11/04/2017

Ian Christian Ross

director · Resigned 11/04/2017

Patrick Elijah Smith

director · Resigned 08/03/2018

Sharon Linda Smith

director · Resigned 08/04/2019

Bo Peter Torpman

director · Resigned 25/05/2020

Lennart Roger Jehander

director · Resigned 01/05/2022

Ian Lindsay Bloxham

director · Resigned 11/11/2022

Paula Jane Owen

secretary · Resigned 01/11/2023

Michael Roger Crean

director · Resigned 01/02/2024

Ajay Ranjit Naik

director · Resigned 13/11/2025

Persons with Significant Control

Ab Skf

Significant control

Reg: 556007-3495 · Sweden · Swedish Public Company

Notified 06/04/2016

Trelanoak Limited

Significant control

Reg: 2535718 · Companies House · Private Limited Company

Notified 19/11/2018

Skf (U.K.) Limited

75–100% shares

Reg: 107367 · Companies House · Private Limited Company

Notified 19/11/2018

Former PSCs

Kaydon Europa Bv

Ceased 19/11/2018

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Wisbech Road
2026-09-10

WISBECH ROAD

post town → Norfolk
2026-09-10

NORFOLK

officer appointed → BURPITT, Deborah Susanne
2026-09-10
officer appointed → PEVERILL, Ian Philip
2026-09-10
officer appointed → ZLATAR, Martina
2026-09-10

Filing History100 filings

Accounts filed

accounts with accounts type full

29/07/202625 pages · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Accounts filed

accounts with accounts type full

22/07/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202425 pages · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
AP03

appoint person secretary company with name date

06/11/20232 pages · PDF
TM02

termination secretary company with name termination date

06/11/20231 page · PDF
Accounts filed

accounts with accounts type full

06/07/202326 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202325 pages · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20223 pages · PDF
Director appointed

appoint person director company with name date

04/05/20222 pages · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202125 pages · PDF
PSC05

change to a person with significant control

24/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202026 pages · PDF
Director resigned

termination director company with name termination date

10/06/20201 page · PDF
Director appointed

appoint person director company with name date

10/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20194 pages · PDF
PSC07

cessation of a person with significant control

15/11/20191 page · PDF
PSC02

notification of a person with significant control

15/11/20192 pages · PDF
PSC02

notification of a person with significant control

15/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201924 pages · PDF
Director appointed

appoint person director company with name date

08/04/20192 pages · PDF
Director resigned

termination director company with name termination date

08/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

15/11/20184 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201823 pages · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Director details changed

change person director company with change date

29/03/20182 pages · PDF
Director resigned

termination director company with name termination date

23/03/20181 page · PDF
PSC02

notification of a person with significant control

21/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/201712 pages · PDF
Director details changed

change person director company with change date

11/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201722 pages · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
AP03

appoint person secretary company with name date

21/04/20172 pages · PDF
TM02

termination secretary company with name termination date

21/04/20171 page · PDF
Director appointed

appoint person director company with name date

21/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

19/04/201622 pages · PDF
Director resigned

termination director company with name termination date

17/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20154 pages · PDF
Director appointed

appoint person director company with name date

26/05/20152 pages · PDF
CH03

change person secretary company with change date

26/05/20151 page · PDF
Director resigned

termination director company with name termination date

26/05/20151 page · PDF
Accounts filed

accounts with accounts type full

23/04/201521 pages · PDF
AUD

auditors resignation company

13/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20144 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201423 pages · PDF
Director appointed

appoint person director company with name

19/12/20132 pages · PDF
Director appointed

appoint person director company with name

13/12/20132 pages · PDF
Director resigned

termination director company with name

13/12/20131 page · PDF
Director resigned

termination director company with name

13/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20135 pages · PDF
Director details changed

change person director company with change date

04/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20116 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201121 pages · PDF
Accounts date changed

change account reference date company current extended

25/05/20113 pages · PDF
Director appointed

appoint person director company with name

23/05/20112 pages · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20106 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20095 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
CH03

change person secretary company with change date

30/11/20091 page · PDF
Accounts filed

accounts with accounts type full

05/06/200920 pages · PDF
288a

legacy

22/01/20091 page · PDF
288b

legacy

22/01/20091 page · PDF
363a

legacy

05/11/20084 pages · PDF
288c

legacy

05/11/20081 page · PDF
Accounts filed

accounts with accounts type full

23/06/200820 pages · PDF
288a

legacy

28/03/20082 pages · PDF
288c

legacy

28/03/20081 page · PDF
288b

legacy

19/02/20081 page · PDF
363a

legacy

20/11/20073 pages · PDF
Accounts filed

accounts with accounts type full

20/06/200720 pages · PDF
288a

legacy

29/05/20072 pages · PDF
288b

legacy

03/05/20071 page · PDF
363a

legacy

15/11/20063 pages · PDF
Accounts filed

accounts with accounts type full

19/07/200618 pages · PDF
363a

legacy

01/11/20053 pages · PDF
Accounts filed

accounts with accounts type full

07/10/200519 pages · PDF
363s

legacy

09/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

27/09/200419 pages · PDF
363s

legacy

18/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200318 pages · PDF
288b

legacy

23/09/20031 page · PDF