Cooper Specialised Handling Limited
Company 05354845 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- David Anthony Cooper Director · appointed 2005
Directors past 6 years
- David Anthony Cooper Director · appointed 2005
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Cooper Handling Solutions Limited 1 shared director
- Cooper Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05354845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2005 |
| Address | HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- David Anthony Cooper
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Mandy Sarah Cooper
appoints directors · notified 2016-04-06 - Cooper Group Holdings Limited
75-100% shares, 75-100% voting · notified 2020-03-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baumann Sideloaders Limited
75-100% shares, 75-100% voting · notified 2019-01-02 - Godwin WAY LLP ceased 2020-12-09
50-75% voting (LLP) · notified 2016-04-06 - Samuk Lift Trucks Limited ceased 2019-03-06
75-100% shares, 75-100% voting · notified 2018-07-31 - Cooper Handling Solutions Limited ceased 2020-05-20
75-100% shares, 75-100% voting · notified 2018-09-03 - S.M.V. (UK) Limited ceased 2020-05-20
75-100% shares, 75-100% voting · notified 2019-01-02
Officers (3)
- Mandy Sarah Cooper Secretary · appointed 2005
- David Anthony Cooper Director · appointed 2005
Show 1 former officer
- Anthony Rooney Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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