Doublecool U.K. Limited
Company 09287971 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Miriad Quest Leisure Limited 2 shared directors
- Quest Leisure Products Limited 2 shared directors
- Mrdb Holdings Limited 2 shared directors
- Slake Topco Limited 2 shared directors
- Galleon Care Homes Limited 1 shared director
- Arlington Group Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09287971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2014 |
| Address | 84 DOVEFIELDS, DOVEFIELDS INDUSTRIAL ESTATE, UTTOXETER, ST14 8HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrdb Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael John Ham English
ownership of shares 25-50% voting rights 25-50% - Miriad Products Limited ceased 2017
ownership of shares 75-100% - Mr Michael John Ham ceased 2019 English
ownership of shares 75-100%
Officers (10)
- Sharon Harrison Director · appointed 2025
- Charles Cannon Brookes Director · appointed 2024
- Alastair Paul Edward Llewellyn Thomas Director · appointed 2024
- Michael John Ham Director · appointed 2014
Show 6 former officers
- Stephen Paul Thornhill Director · appointed 2021 · resigned 2024
- Penelope Anne Whitelock Director · appointed 2021 · resigned 2024
- Vicki Jane Edgerton Director · appointed 2020 · resigned 2023
- Richard Charles Toon Director · appointed 2014 · resigned 2020
- Brian Nicholas Croshaw Director · appointed 2014 · resigned 2020
- David Elson Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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