Copthorn Holdings Limited
Company 05137095 Active
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| Number | 05137095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2004 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Countryside Partnerships Limited
75-100% shares · notified 2016-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Countryside Properties (Housebuilding) Limited
75-100% shares · notified 2016-04-06
Officers (26)
Show 26 former officers
- Daniel Hugh Mcgowan Director · appointed 2021 · resigned 2022
- Philip Andrew Chapman Director · appointed 2021 · resigned 2023
- Joanne Jamieson Director · appointed 2021 · resigned 2023
- Michael Philip Woolliscroft Director · appointed 2020 · resigned 2026
- Iain Duncan Mcpherson Director · appointed 2018 · resigned 2022
- Ian Russell Kelley Director · appointed 2017 · resigned 2020
- Phillip Victor Lyons Director · appointed 2017 · resigned 2022
- Gary Whitaker Secretary · appointed 2015 · resigned 2023
- Amanda Jane Burton Director · appointed 2014 · resigned 2016
- Morgan, Sally, Baroness Director · appointed 2014 · resigned 2016
- David Howell Director · appointed 2014 · resigned 2016
- David Simpson Director · appointed 2014 · resigned 2016
- Ian Calvert Sutcliffe Director · appointed 2013 · resigned 2019
- James Peter Van Steenkiste Director · appointed 2013 · resigned 2016
- Federico Carlo Canciani Director · appointed 2013 · resigned 2016
- Jeremy Ronald St John Miller Director · appointed 2010 · resigned 2013
- Keith Cushen Director · appointed 2010 · resigned 2013
- Andrew Charles Phillip Carr-Locke Director · appointed 2010 · resigned 2014
- Stephen William Curran Director · appointed 2005 · resigned 2009
- Phillip Baverstock Rhodes Director · appointed 2005 · resigned 2009
- Pamela Simone Dickson Director · appointed 2005 · resigned 2009
- Bruce Smith Anderson Director · appointed 2005 · resigned 2009
- Wendy Elizabeth Colgrave Secretary · appointed 2004 · resigned 2015
- Graham Stewart Cherry Director · appointed 2004 · resigned 2019
- Richard Stephen Cherry Director · appointed 2004 · resigned 2017
- Alan Herbert Cherry Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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