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Coopland & SON (Scarborough) Limited
Adresa
Caxton Way
Pindar Business Park
Eastfield,Scarborough
YO11 3YT
VAT ID (DIČ) no VAT ID available
Company No. 00465947 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2024
Sector (SIC)10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cs Food Group Limited Status: Active Notified: 11/12/2017 Company Registration: 11071657 (England & Wales) 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 Bgf Gp Limited Status: Ceased Notified: 11/12/2017 Ceased: 11/12/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Coopland, Paul William Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2017 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Coopland, Peter Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2017 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (17)

    Source: Companies House
    Kitson, John Edward Pindar Business Park, Eastfield,Scarborough Status: Active Notified: 01/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcginty, Stephanie Pindar Business Park, Eastfield,Scarborough Status: Active Notified: 01/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnes, Claire Pindar Business Park, Eastfield,Scarborough Status: Ceased Notified: 05/05/2008 Ceased: 20/02/2021 Role: Director Country of Residence: England Nationality: British
    Colaco, Russell James Blackburn, England Status: Ceased Notified: 25/04/2025 Ceased: 01/10/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Canadian
    Coopland, Frederick Irton, Scarborough Status: Ceased Ceased: 30/11/1994 Role: Director Nationality: British
    Coopland, Patricia Ann Irton, Scarborough Status: Ceased Ceased: 30/11/1994 Role: Director Nationality: British
    Coopland, Paul William Pindar Business Park, Eastfield,Scarborough Status: Ceased Notified: 01/10/2025 Ceased: 02/10/2021 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Coopland, Paul William Pindar Business Park, Eastfield,Scarborough Status: Ceased Ceased: 31/03/2021 Role: Secretary Nationality: British
    Coopland, Peter Jeremy Pindar Business Park, Eastfield,Scarborough Status: Ceased Ceased: 11/12/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Mohsin Blackburn, United Kingdom Status: Ceased Notified: 02/10/2021 Ceased: 25/04/2025 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Ceased Notified: 02/10/2021 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ruddock, John William Pindar Business Park, Eastfield,Scarborough Status: Ceased Notified: 01/10/2025 Ceased: 02/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salkeld, David John Pindar Business Park, Eastfield,Scarborough Status: Ceased Notified: 09/12/2019 Ceased: 02/10/2021 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Stockill, Jonathan Paul Pindar Business Park, Eastfield,Scarborough Status: Ceased Notified: 05/05/2008 Ceased: 28/02/2021 Role: Director Country of Residence: England Nationality: British
    Turnbull, Julie Pindar Business Park, Eastfield,Scarborough Status: Ceased Notified: 21/09/2020 Ceased: 07/05/2021 Role: Director Country of Residence: England Nationality: British
    Wainwright, Christopher David Cayton, Scarborough Status: Ceased Notified: 05/05/2008 Ceased: 30/03/2018 Role: Director Country of Residence: England Nationality: British
    Youngs, Belinda Mary Pindar Business Park, Eastfield,Scarborough Status: Ceased Notified: 30/09/2019 Ceased: 02/10/2021 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB National CAR Parts Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2017 Companies House Number: 07295995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •