Heafield Cooper Limited
Company 06214621 Active
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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
- Mary Joyce Heafield-Cooper Director · appointed 2009
17.3y median 17.3y
average tenure
17.3y
longest tenure
Directors past 6 years
- Mary Joyce Heafield-Cooper Director · appointed 2009
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
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 06214621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2007 |
| Address | C/O CHURCHILL GROVES CENTRIX @ KEYS BUSINESS VILLAGE, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 2HA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Cooper Holdings (Tamworth and Burton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Mary Joyce Heafield-Cooper Director · appointed 2009
- Martin Alfred Heafield Secretary · appointed 2009
Show 4 former officers
- Kenneth Jack Zeital Kemsley Secretary · appointed 2008 · resigned 2009
- Clarence Bennie Robinson Director · appointed 2008 · resigned 2009
- Keelex Corporate Services Limited Corporate-nominee-secretary · appointed 2007 · resigned 2008
- Keelex Formations Limited Corporate-nominee-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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