Cooper & Turner Limited

04021697

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

TEMPLEBOROUGH WORKS, SHEFFIELD, S9 1RS

Incorporated 26/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25940

Manufacture of fasteners and screw machine products

Officers

Mr Anthony James Brown

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Jarrod Christie-Smith

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Malcolm Robert Hartland

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Persons with Significant Control

Andaray (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Templeborough Works, Sheffield Road, Sheffield, S9 1RS

Reg: 01156047 · Companies House · Limited By Shares

Notified 30/06/2021

Former PSCs

Andaray (Holdings) Limited

Ceased 30/06/2021

Northern Endeavour Limited

Ceased 30/06/2021

Charges0 outstanding

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 11/03/2024Registered 12/03/2024Satisfied 06/03/2026

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 11/03/2024Registered 12/03/2024Satisfied 06/03/2026

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT

Created 16/08/2017Registered 23/08/2017Satisfied 21/08/2024

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT

Created 16/08/2017Registered 23/08/2017Satisfied 21/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2017Registered 18/08/2017Satisfied 12/12/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2013Registered 23/05/2013Satisfied 16/08/2017

charge

satisfied

EURO SALES FINANCE PLC

Created 26/09/2006Registered 07/10/2006Satisfied 16/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2006Registered 05/10/2006Satisfied 16/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2006Registered 28/09/2006Satisfied 16/08/2017

charge

satisfied

EURO SALES FINANCE PLC (SECURITY HOLDER)

Created 17/06/2005Registered 30/06/2005Satisfied 16/08/2017

charge

satisfied

DAVENHAM TRUST PLC

Created 14/02/2005Registered 23/02/2005Satisfied 09/12/2006

charge

satisfied

DAVENHAM TRUST PLC

Created 11/02/2005Registered 16/02/2005Satisfied 09/12/2006

charge

satisfied

GE HELLER LIMITED

Created 15/12/2003Registered 31/12/2003Satisfied 11/07/2006

charge

satisfied

HSBC BANK PLC

Created 31/08/2000Registered 09/09/2000Satisfied 09/12/2006

charge

satisfied

HSBC BANK PLC

Created 31/08/2000Registered 09/09/2000Satisfied 09/12/2006

charge

satisfied

NMB-HELLER LIMITED

Created 31/08/2000Registered 08/09/2000Satisfied 11/07/2006

charge

satisfied

NMB-HELLER LIMITED

Created 31/08/2000Registered 08/09/2000Satisfied 11/07/2006

charge

satisfied

NMB-HELLER LIMITED

Created 31/08/2000Registered 06/09/2000Satisfied 11/07/2006