Cooper Clarke Group Limited
Private Limited Company · Wythall
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeiton Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109625696People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalMS+119 others
Martin SockettCurrent director
Appointed 2024-07-03 · 2 yrs · Finance Director (Accountant)
CorpGrafton Group Secretarial Services LimitedCurrent secretary
Appointed 2005-05-31 · 21 yrs
Show 19 historical appointments
CR
Charles RinnResigned director
Resigned 2011-12-31 · 12 yrs · Company Secretary
MM
Michael MccabeResigned director
Resigned 2006-04-06 · 6 yrs · Company Director
KM
Kevin MiddletonResigned director
Resigned 2006-04-06 · 5 yrs · Company Director
NH
Neil HallResigned director
Resigned 2002-08-21 · 3 yrs · Co Director
JP
John PerryResigned director
Resigned 2000-08-24 · 2 yrs · Company Director
PM
Paul MillerResigned director
Resigned 2000-07-12 · 5 yrs · Company Director
BS
Brendan SammonResigned director
Resigned 1999-10-22 · 2 yrs · General Man
PL
Paul LynchResigned director
Resigned 1998-10-23 · 9 yrs · Company Director
PB
Peter ByersResigned director
Resigned 1998-10-07 · 6 yrs · Company Director
MO
Mary O CallaghanResigned secretary
Resigned 1998-10-07 · 6 yrs · Company Secretary
JH
James HewatResigned director
Resigned 1998-10-07 · 1 yr · Director
LM
Leo MartinResigned director
Resigned 1998-10-07 · 13 yrs · Company Director
DB
David BlundellResigned director
Resigned 1996-02-13 · 2 yrs · Director
KB
Kenneth BunnResigned director
Resigned 1992-09-25 · 1 yr · Director
HT
Harold TattonResigned director
Resigned 1992-09-25 · 1 yr · Director
CM
Resigned 1992-09-25 · 7 yrs · Chartered Accountant
RA
Robert AshbyResigned director
Resigned 1992-09-25 · Director
PC
Peter ClarkeResigned director
Resigned 1992-09-25 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active