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Copeland Limited

NI030547

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG
Incorporated 01/03/1996

Previously known as

Caman Limited · until 19/03/1996

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

28132
Manufacture of compressors

Officers

Torsten Keller-Carnap

secretary · Since 01/03/1996

GERMAN · GERMANY · Age 63

Also on 5 other boards

Torsten Keller-Carnap

director · Since 02/03/2003

VP FINANCE

GERMAN · GERMANY · Age 63

Also on 5 other boards

Gregory Allen Harre

director · Since 31/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr Paschal Thomas Doran

director · Since 14/07/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 54

Torsten Keller-Carnap

secretary · Since 01/03/1996

German

Torsten Keller-Carnap

director · Since 02/03/2003

German · Germany · Age 63

Gregory Allen Harre

director · Since 31/05/2023

American · United States · Age 51

Paschal Thomas Doran

director · Since 14/07/2023

Irish · Northern Ireland · Age 54

Former

Leslie William Irwin

director · Resigned 26/01/2001

Horst Otto Freitag

director · Resigned 26/01/2001

Clinton Peter Clay

director · Resigned 02/03/2002

John Anthony Gallagher

director · Resigned 20/03/2002

Doktor Egon Wiethoff

director · Resigned 31/10/2003

Declan George Billington

director · Resigned 07/10/2005

Chuck Edwin Spears

director · Resigned 31/03/2007

John Charles Mc Afee

director · Resigned 30/08/2021

Jean Janssen

director · Resigned 01/05/2022

Sandro Matic

director · Resigned 31/05/2023

John Gabel Shively

director · Resigned 14/07/2023

Persons with Significant Control

Copeland Uk Holding Ii Limited

25–50% shares
25–50% votes

Office 181, More London Place, London, SE1 2RE

Reg: 14545656 · Companies House · Private Limited Company

Notified 31/05/2023

Copeland Uk Holding Limited

25–50% shares
25–50% votes

Office 181, More London Place, London, SE1 2RE

Reg: 14545456 · Register Of The Companies For England And Wales · Private Limited Company

Notified 18/12/2025

Former PSCs

Emerson Holding Company Limited

Ceased 31/05/2023

Charges6 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 17/10/2024Registered 07/11/2024
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 17/10/2024Registered 23/10/2024
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 30/09/2024Registered 21/10/2024
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

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

WELLS FARGO BANK, NATIONAL ASSOCIATION

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

BARCLAYS BANK PLC

Created 27/10/2023Registered 01/11/2023

Change History

officer appointedKELLER-CARNAP, Torsten
2026-07-23
officer appointedDORAN, Paschal Thomas
2026-07-23
officer appointedHARRE, Gregory Allen
2026-07-23
officer appointedKELLER-CARNAP, Torsten
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Ballyreagh Industrial Estate
2026-07-23

BALLYREAGH INDUSTRIAL ESTATE

post townCookstown
2026-07-23

COOKSTOWN