Copeland Germany Holding Limited

14551398

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OFFICE 181, REGUS 1ST FLOOR, LONDON, SE1 2RE

Incorporated 20/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Edward Einwalter

director · Since 14/07/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 5 other boards

Mr Derek Shaw

director · Since 14/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mr Aman Pal Singh

director · Since 14/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 6 other boards

Mr Stuart Kenneth Dalgleish

director · Since 13/02/2024

CHIEF HUMAN RESOURCES OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

Copeland Uk Holding Ii Limited

75–100% shares

Office 181, Regus 1st Floor, London, SE1 2RE

Reg: 14545656 · Register Of The Companies For England And Wales · Private Limited Company

Notified 01/10/2025

Former PSCs

Copeland Limited

Ceased 01/10/2025

Charges1 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 18/10/2024Registered 24/10/2024