Copeland Limited
Company NI030547 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.
3 directors on the board
- Gregory Allen Harre Director · appointed 2023
- Torsten Keller-Carnap Director · appointed 1996
- Paschal Thomas Doran Director · appointed 2023
12.2y median 3.1y
average tenure
30.4y
longest tenure
Directors past 6 years
- Torsten Keller-Carnap Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Gregory Allen Harre Director · appointed 2023
- Paschal Thomas Doran Director · appointed 2023
Portfolio (1)
- Torsten Keller-Carnap Director · appointed 1996
0
also govern a charity
0
left in the last 12 months
Company details
| Number | NI030547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1996 |
| Address | BALLYREAGH INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, CO TYRONE, BT80 9DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
28132 - Manufacture of compressors
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.
- Copeland UK Holding II Limited
25-50% shares, 25-50% voting · notified 2023-05-31 - Copeland UK Holding Limited
25-50% shares, 25-50% voting · notified 2025-12-18 - Emerson Holding Company Limited ceased 2023-05-31
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Copeland Asia Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Built Environment Optimisation UK Limited
50-75% shares, 50-75% voting · notified 2026-02-02 - Copeland Germany Holding Limited ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20
Officers (14)
- Paschal Thomas Doran Director · appointed 2023
- Gregory Allen Harre Director · appointed 2023
- Torsten Keller-Carnap Director · appointed 1996
Show 11 former officers
- Shively, John Gabel, Mr. Director · appointed 2023 · resigned 2023
- Sandro Matic Director · appointed 2022 · resigned 2023
- John Charles Mc Afee Director · appointed 2005 · resigned 2021
- Chuck Edwin Spears Director · appointed 2003 · resigned 2007
- Jean Janssen Director · appointed 2001 · resigned 2022
- Horst Otto Freitag Director · appointed 1996 · resigned 2001
- Declan George Billington Director · appointed 1996 · resigned 2005
- Doktor Egon Wiethoff Director · appointed 1996 · resigned 2003
- Clinton Peter Clay Director · appointed 1996 · resigned 2002
- John Anthony Gallagher Director · appointed 1996 · resigned 2002
- Leslie William Irwin Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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