Back to search

Coopervision Manufacturing Limited

02737396

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

DELTA PARK, CONCORDE WAY, FAREHAM, PO15 5RL
Incorporated 05/08/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500
Manufacture of medical and dental instruments and supplies
46900
Non-specialised wholesale trade

Officers

Mr Stephen Mathieson

director · Since 29/01/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Richard Michael Cheshire

director · Since 02/10/2017

ACCOUNTANT / FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Agostino Ricupati

director · Since 02/10/2017

CORPORATE EXECUTIVE

AMERICAN · UNITED STATES · Age 59

Also on 13 other boards

Mr Brian George Andrews

director · Since 12/07/2018

CORPORATE EXECUTIVE

AMERICAN · UNITED STATES · Age 48

Also on 14 other boards

Persons with Significant Control

Coopervision International Limited

75–100% shares
75–100% votes
Appoint directors

Delta Park, Concorde Way, Fareham, PO15 5RL

Reg: 12210296 · England And Wales · Private Limited Company

Notified 31/10/2025

Former PSCs

Coopervision (Uk) Holdings Limited

Ceased 31/10/2025

Charges0 outstanding

charge
satisfied

TAMESIDE METROPOLITAN BOROUGH COUNCIL

Created 05/08/2004Registered 13/08/2004Satisfied 31/03/2008
charge
satisfied

KEYBANK NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 01/05/2002Registered 14/05/2002Satisfied 18/01/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2000Registered 20/09/2000Satisfied 24/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1997Registered 07/10/1997Satisfied 20/10/2000
charge
satisfied

SEXTANT AVIONIQUE

Created 15/08/1994Registered 18/08/1994Satisfied 01/02/2000
charge
satisfied

ROYAL TRUST COMPANY LIMITED

Created 31/08/1993Registered 09/09/1993Satisfied 01/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/1993Registered 11/08/1993Satisfied 01/02/2000