Cool-Stak Limited
Company 01176011 Active
Connected board network
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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.
5 directors on the board
- Daniel Charles Glazer Director · appointed 2025
- Richard Andrew Lockwood Director · appointed 2021
- Boris Benari Director · appointed 2025
- Warren Andrew Bignell Director · appointed 2025
- Thomas Lockwood Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Richard Andrew Lockwood Director · appointed 2021
- Thomas Lockwood Director · appointed 2025
Portfolio (3)
- Daniel Charles Glazer Director · appointed 2025
- Boris Benari Director · appointed 2025
- Warren Andrew Bignell Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ivory & Ledoux Limited 3 shared directors
- Cool-Stak (2020) LTD 3 shared directors
Connected through a shared director
- Sombrero Foods Limited 1 shared director
- Ivory & Ledoux Holdings Limited 1 shared director
- Fontinella Foods Limited 1 shared director
- Juice Corp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01176011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1974 |
| Address | 101 NEW CAVENDISH STREET, LONDON, W1W 6XH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Barry Walter Lockwood ceased 2020-08-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Thelma Joan Lockwood ceased 2020-08-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Cool-Stak (2020) LTD
75-100% shares, 75-100% voting · notified 2020-11-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kings Lynn Warehousing and Distribution Limited ceased 2020-08-10
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Daniel Charles Glazer Director · appointed 2025
- Boris Benari Director · appointed 2025
- Warren Andrew Bignell Director · appointed 2025
- Thomas Lockwood Director · appointed 2025
- Richard Andrew Lockwood Director · appointed 2021
Show 2 former officers
- Barry Walter Lockwood Secretary · resigned 2025
- Thelma Joan Lockwood Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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