COOKE BROS.(TATTENHALL).LIMITED

Company summary

0 outstanding charges

Company number: 00237226
Status: DISSOLVED
Incorporated / age: 16 February 192993 years
Registered office: Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 15:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England
Nature of business
Dormant Company

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE Registration number 2911328	Secretary	11 Mar 2014				Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
PIENAAR, Jan Abraham ACTIVE	Director	16 Feb 2021		England	June 1974	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
SAINT, David John ACTIVE	Director	18 Jun 2018		United Kingdom	November 1964	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
CHIVERTON, David RESIGNED	Secretary	13 May 1992	23 Jan 1998			7 Crossfield Avenue, Lymm, Cheshire, WA13 0JL
COOKE, Kenneth George Hassall RESIGNED	Secretary		13 May 1992			14 Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW
COOKE, Peter George RESIGNED	Secretary	23 Jan 1998	11 Mar 1998			Plas Pen Y Bryn, Erbistock, Wrexham, LL13 0DG
HALTON, John RESIGNED	Secretary	11 Mar 1998	17 Jun 2013			Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
AUSHER, Jason Robert RESIGNED	Director	17 Jun 2013	30 Jan 2018	United States	November 1973	Cott Corpration, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, Usa
COOKE, Kenneth George Hassall RESIGNED	Director		05 Dec 2002		January 1931	14 Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW
COOKE, Peter George RESIGNED	Director		17 Jun 2013	Wales	January 1959	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
COOKE, Richard Hassall RESIGNED	Director	15 Feb 2002	17 Jun 2013	United Kingdom	June 1964	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
CORBY, Stephen RESIGNED	Director	17 Jun 2013	30 Nov 2015	England	December 1972	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
DEAN, Robin Longueville RESIGNED	Director		05 Dec 2002	Scotland	December 1934	Cushat Wood, Gatehouse Of Fleet, Castle Douglas, Kirkcudbrightshire, DG7 2BL
DUFFY, Claire RESIGNED	Director	01 Jan 2017	30 Jan 2018	England	February 1976	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
DYSON, Charlotte Jane RESIGNED	Director	01 Aug 2003	19 Oct 2005	England	April 1964	34 The Village, Thorp Arch, Wetherby, West Yorkshire, LS23 7AG
HALTON, John RESIGNED	Director	19 Oct 2005	17 Jun 2013	England	November 1955	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
HOYLE, Jeremy Stephen RESIGNED	Director	17 Jun 2013	31 Dec 2016	England	June 1965	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
KITCHING, Steven RESIGNED	Director	01 Jan 2017	30 Jan 2018	United Kingdom	February 1964	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
LLOYD-DAVIES, Joanne RESIGNED	Director	17 Jun 2013	31 Mar 2016	England	November 1978	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
POSNETT, Phillip Robert RESIGNED	Director	15 Feb 2002	19 Oct 2005	England	July 1974	Haughton Hall, Tarporley, Cheshire, CW6 9LY
POSNETT, Richard Michael RESIGNED	Director		05 Dec 2002	Wales	May 1932	Hirdre Faig, Llangefni, Gwynedd, LL77 7SF
POSNETT, Robert John RESIGNED	Director		15 Apr 2005		June 1929	Haughton Hall, Tarporley, Cheshire, CW6 9LY
SHERRARD, Simon Patrick RESIGNED	Director		19 Oct 2005	United Kingdom	September 1947	The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
VERNON, Matthew James RESIGNED	Director	01 Dec 2015	18 Jun 2018	England	August 1975	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 2911328
Role: Secretary
Appointed on: 11 Mar 2014
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

PIENAAR, Jan Abraham ACTIVE
Role: Director
Appointed on: 16 Feb 2021
Country of Residence: England
Date of birth: June 1974
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

SAINT, David John ACTIVE
Role: Director
Appointed on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1957	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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