Cooper And Turner Distribution Limited

08370622

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2 CANKLOW MEADOWS IND EST, ROTHERHAM, S60 2XL

Incorporated 22/01/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

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 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 01/07/2026Registered 02/07/2026

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

NATIONAL WESTMINSTER BANK PLC

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