Cool Designs Holdings Limited
Company 08028854 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.
2 directors on the board
- Jennifer Birkett Director · appointed 2012
- Darrel Lawrence Birkett Director · appointed 2025
Directors past 6 years
- Jennifer Birkett Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jennifer Birkett Director · appointed 2012
Portfolio (1)
- Darrel Lawrence Birkett 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.
Connected through a shared director
- Cool Designs Limited 1 shared director
- HM Commercial Properties Limited 1 shared director
- Hmcp Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08028854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2012 |
| Address | EAST GATESHEAD INDUSTRIAL ESTATE, SOUTH SHORE ROAD, GATESHEAD, NE8 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Jennifer Birkett
25-50% shares · notified 2017-04-11 - confirmed: also a director of this company - Darrel Lawrence Birkett
25-50% shares · notified 2025-04-08 - Darrel Birkett ceased 2025-04-08
25-50% shares · notified 2017-04-11
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cool Designs Limited
75-100% shares · notified 2016-09-22 - 08029470
75-100% shares · notified 2017-04-12 - Hmcp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31
Officers (3)
- Darrel Lawrence Birkett Director · appointed 2025
- Jennifer Birkett Director · appointed 2012
Show 1 former officer
- Darrel Birkett Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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