A Cooper Group Limited

02293534

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

IGNIS HOUSE, WATERLOOVILLE, PO7 3DU

Incorporated 06/09/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

70100

Activities of head offices

Officers

director · Since 17/04/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr David Cerquella

director · Since 07/06/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Harry Hugh Trevor-Jones

director · Since 01/01/2023

GROUP INNOVATION DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Jan Zimmerman

director · Since 01/01/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Graham Leslie Excell

director · Since 29/07/2026

BRITISH · ENGLAND · Age 49

Mr Christopher Morgan

director · Since 29/07/2026

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Lowe & Fletcher

75–100% shares

Westwood Granary, Oldbury, Bridgnorth, WV16 5LP

Reg: 01269006 · United Kingdom · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 06/05/2014Registered 15/05/2014

Charge

outstanding

LLOYDS BANK PLC

Created 17/04/2014Registered 23/04/2014