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Copeland UK Holding Limited
Adresa
Office 181, Regus 1st Floor
3 More London Riverside
London
SE1 2RE
VAT ID (DIČ) no VAT ID available
Company No. 14545456 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Schwarzman, Stephen Allen Status: Active Notified: 31/05/2023 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Emerson Electric Co. Status: Ceased Notified: 16/12/2022 Ceased: 31/05/2023 Companies House Number: 00000043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Carter, Andrew Mark Sulhamstead, Reading, England Status: Active Notified: 14/07/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dalgleish, Stuart Kenneth 3 More London Riverside, London, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Chief Human Resources Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Einwalter, John Edward Sulhamstead, Reading, England Status: Active Notified: 14/07/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Shaw, Derek Sulhamstead, Reading, England Status: Active Notified: 14/07/2023 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Aman Pal Sulhamstead, Reading, England Status: Active Notified: 14/07/2023 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harre, Gregory Allen Sulhamstead, Reading, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 13/02/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Copeland UK Holding II Limited Status: Active Notified: 16/12/2022 Companies House Number: 14545656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •