Cope Allman Holdings Limited
Overview
Cope Allman Holdings Limited's network
3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Cope Allman Holdings Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Elspeth Laura Doyle | Director | 2026 | new |
| Philip James Hocken | Director | 2016 | 10 yrs |
| B-R Secretariat Limited | Corporate secretary |
Recent news and events
From the public record
- 29 May 2026Elspeth Laura Doyle appointed directorCompanies House officer data
- 29 May 2026Richard John Peachey left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 3 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Philip James Hocken | Director | 30 September 2016 | 29 other current boards |
| Elspeth Laura Doyle | Director | 29 May 2026 | 33 other current boards |
| B-R Secretariat Limited | Corporate secretary | Not recorded |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Richard John Peachey | Director | 30 September 2016 | 29 May 2026 |
| Christopher James Drummond | Director | 1 October 2013 | 30 November 2016 |
| David William Gibson | Director | Not recorded | 30 September 2016 |
| Stuart Alan Bull | Director | Not recorded | 1 October 2013 |
| Christopher Kenneth John Bowmer | Director | 23 April 1993 | 19 September 2006 |
| Keith Alisdaire Hart | Director | Not recorded | 23 April 1993 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Elspeth Laura Doyle Director · appointed 2026
- Philip James Hocken Director · appointed 2016
Directors past 6 years
- Philip James Hocken Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Elspeth Laura Doyle Director · appointed 2026
- Philip James Hocken Director · appointed 2016
Left in the last 12 months
- Richard John Peachey Director · appointed 2016 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Cope Allman Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 3 November 2025
- Next confirmation statement due
- 17 November 2026 Due in 18 days
- Charges (secured loans)
- 4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01871804
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 14 December 1984
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
- Nature of business (SIC)
- 74990 Non-trading company
- Group companies
- 91 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 3 November 2025
- Next confirmation statement due
- 17 November 2026 Due in 18 days
- Charges (secured loans)
- 4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
32iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.32 companies are registered at this address.
- Rexam Book Printing Limited
- Rexam Overseas Holdings Limited
- American Can (UK) Limited
- Rexam Limited
- Ball Beverage Packaging UK Ltd
- MC Corquodale & Blades Trust Limited
- Rexam UK Holdings Limited
- Rexam Property Holdings Limited
- Rexam Property Developments Limited
- Knightsbridge Trustees Limited
- Rexam Finance Company Limited
- Assetsteady Limited
- Berkeley Nominees Limited
- American Can Holdings (U.K.) Limited
- B-R Secretariat Limited
- Ball Beverage Packaging Holdings UK Limited
- Rexam European Holdings Limited
- Cope Allman Packaging Group Limited
- Rexam Plastic Containers Limited
Showing 19 of 31 other companies. 32 of the 32 are active.Show moreShow fewerShow all 31 →
Same sector and place
32iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.32 other active companies have the same main business code (74990 Non-trading company) and a registered office in the LU1 postcode district.
- Credit Montague Limited
- Taylor Walton No.1 Limited
- Ball Europe Limited
- Hayward Tyler UK Ltd
- Cope Allman Packaging Group Limited
- MC Corquodale & Blades Trust Limited
Showing 6 of 32Show moreShow fewerShow all 32 →
Recent news and events
From the public record
- 29 May 2026Elspeth Laura Doyle appointed directorCompanies House officer data
- 29 May 2026Richard John Peachey left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 3 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
91 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Rexam European Holdings LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.