Cope Allman Holdings Limited

01871804

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

100 CAPABILITY GREEN, LUTON, LU1 3LG

Incorporated 14/12/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

B-R Secretariat Limited

secretary · Since 20/11/1992

BRITISH

Also on 233 other boards

Mr Philip James Hocken

director · Since 30/09/2016

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 110 other boards

Mr Richard John Peachey

director · Since 30/09/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 114 other boards

Persons with Significant Control

Rexam European Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 4 Millbank, London, SW1P 3XR

Reg: 02173886 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HAWLEY HOLDINGS B.V.

Created 22/02/1988Registered 11/03/1988

charge

satisfied

HAWLEY HOLDING B.V.

Created 22/02/1988Registered 11/03/1988Satisfied 18/08/1992

charge

outstanding

BANKERS TRUST COMPANY

Created 22/02/1988Registered 02/03/1988

charge

satisfied

BANKERS TRUST COMPANY

Created 22/02/1988Registered 01/03/1988Satisfied 18/08/1992