Copeland Asia Holding Limited

14641827

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 06/02/2023

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 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