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COOPER KENDALL ENGINEERING LIMITED
Low- Status
- active
- Incorporated
- 1991-10-31
- Legal form
- ltd
- Activity
- 71129
- Registered office
- 2 Pavilion Court 600 Pavilion, Drive, Northampton, NN4 7SL
COOPER KENDALL ENGINEERING LIMITED is a ltd registered in GB, incorporated 1991-10-31 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Patrick John Cooperbeneficial owner 50%→COOPER KENDALL ENGINEERING LIMITED
- 1Mr Ivor John Kendallbeneficial owner 50%→COOPER KENDALL ENGINEERING LIMITED
- 1ROWANSEC LIMITEDbeneficial owner 50%→COOPER KENDALL ENGINEERING LIMITED
- 1ROWANSEC LIMITEDbeneficial owner 37.5%→COOPER KENDALL ENGINEERING LIMITED
- 1Mr Patrick John Cooperbeneficial owner 37.5%→COOPER KENDALL ENGINEERING LIMITED
- 1Mr Ivor John Kendallbeneficial owner 37.5%→COOPER KENDALL ENGINEERING LIMITED
- 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%→ROWANSEC LIMITED
- 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 87.5%→ROWANSEC LIMITED
- 3ROWAN FORMATIONS LIMITEDbeneficial owner 100%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 3Mr David Christopher Stokesbeneficial owner 50%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 3ROWAN FORMATIONS LIMITEDbeneficial owner 87.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 3Mr David Christopher Stokesbeneficial owner 37.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 3Mr Ewan Thomson Lockhartbeneficial owner 37.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 3Mr Nigel Tillottbeneficial owner 37.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
- 4DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%→ROWAN FORMATIONS LIMITED
- 4DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 87.5%→ROWAN FORMATIONS LIMITED
Company profile· live · Companies House
- Company no.
- 02659142
- Status
- active
- Type
- ltd
- Incorporated
- 1991-10-31
- Registered office
- 2 Pavilion Court 600 Pavilion, Drive, Northampton, NN4 7SL
- SIC
- 71129
Officers · 1 active
- COOPER, Patrick Johndirector · British
- COOPER, Mary(resigned)secretary · British · appt 2000-10-30
- COOPER, Patrick John(resigned)secretary · British
- DUDFIELD, Graham Edward(resigned)director · British · appt 1997-07-01
- KENDALL, Ivor John(resigned)director · British
Beneficial owners · PSC · 3 current
- ●Mr Patrick John Cooper25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Ivor John Kendall25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ■Rowansec Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.