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Copeland Asia Holding Limited

14641827

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Office 109-110, Regus 1st Floor 3 More London Riverside, London, SE1 2RE
Incorporated 06/02/2023

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Edward Einwalter

director · Since 14/07/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 58

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

Aman Pal Singh

director · Since 14/07/2023

British · England · Age 34

John Edward Einwalter

director · Since 14/07/2023

American · United States · Age 58

Derek Shaw

director · Since 14/07/2023

British · England · Age 71

Stuart Kenneth Dalgleish

director · Since 13/02/2024

British · United Kingdom · Age 56

Former

Peter Ronald Martinson

director · Resigned 31/05/2023

Bente Bulow Bundgaard-Antoine

director · Resigned 31/05/2023

Kin Fai Henry Ma

director · Resigned 31/05/2023

John Shively

director · Resigned 14/07/2023

Gregory Allen Harre

director · Resigned 13/02/2024

Andrew Mark Carter

director · Resigned 14/05/2026

Persons with Significant Control

Copeland Limited

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

Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG

Reg: Ni030547 · Companies House · Private Limited Company

Notified 31/05/2023

Former PSCs

Emerson Electric Co.

Ceased 31/05/2023

Charges2 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 18/10/2024Registered 24/10/2024
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 30/09/2024Registered 03/10/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Office 109-110, Regus 1st Floor 3 More London Riverside
2026-07-23

OFFICE 181, REGUS 1ST FLOOR

post townLondon
2026-07-23

LONDON

officer appointedDALGLEISH, Stuart Kenneth
2026-07-23
officer appointedEINWALTER, John Edward
2026-07-23
officer appointedSHAW, Derek
2026-07-23
officer appointedSINGH, Aman Pal
2026-07-23