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Governance Register

Company

B.E. Cook Limited

B.E. Cook Limited is an active UK company (number 01160402), incorporated 1974, with 1 current director, Franz Friedrich Egbert Kuhlmann. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 4

  1. Franz Roger Kuhlmann 1997 Director View profile
  2. Mary Grace Slade 1999-2024 Secretary View profile
  3. Patricia Valerie Sutton 1998-1999 Secretary View profile
  4. Helen Margaret Wilks 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1974

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. B.E. Cook Limited is controlled by Franz Friedrich Egbert Kuhlmann
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Franz Friedrich Egbert Kuhlmann.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£14,038
Total assets
£14,038
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£14,038
2025-09-30Not reported£14,038

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01160402
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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