H.COPELAND & SON LIMITED

Company summary

Company number: 00450525
Status: ACTIVE
Incorporated / age: 6 March 194878 years
Registered office: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:49 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
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYNG-THORNE, Zillah Ellen ACTIVE	Director	01 Jun 2024		England	November 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
TATE, Emily Sarah ACTIVE	Director	11 Jul 2025		United Kingdom	September 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
BULKELEY, Russell RESIGNED	Secretary	05 Nov 1997	10 Sep 1998			66 Park Hall Road, Walsall, West Midlands
DUFFNER, Nicholas John RESIGNED	Secretary		05 Apr 1995			32 Constance Crescent, Hayes, Bromley, Kent, BR2 7QJ
DUNLOP, Jane RESIGNED	Secretary	11 Jul 2025	09 Jan 2026			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GAVAN, Robin Stuart RESIGNED	Secretary	05 Apr 1995	05 Nov 1996			18 Tithe Pit Shaw Lane, Warlingham, Surrey, CR6 9AL
GEORGE, Timothy Francis RESIGNED	Secretary	08 Nov 2018	31 Jul 2023			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
HYMAN, Martin Barry RESIGNED	Secretary	10 Sep 1998	25 Mar 1999			45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
MAFFEI, Westley Anthony RESIGNED	Secretary	31 Jul 2023	31 Dec 2024			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
PORTMAN, Richard Harry RESIGNED	Secretary	16 Apr 2004	27 Nov 2018			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WILLIAMSON, Robert Douglas RESIGNED	Secretary	25 Mar 1999	16 Apr 2004			35 Treves Road, Dorchester, Dorset, DT1 2HE
BROCKHURST, Anthony Mark RESIGNED	Director		27 May 1994		May 1938	Judd Cottage Upper, Hayesden, Tonbridge, Kent, TN11 8AB
BROWN, James RESIGNED	Director	10 Apr 1998	22 Feb 1999	Northern Ireland	July 1944	Brackenville 17 Rocky Road, Knockbreda, Belfast, BT6 9QL, County Antrim
CHANNON, Gary Andrew Scott RESIGNED	Director	01 Apr 2022	16 Nov 2022	United Kingdom	September 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
DAVIDSON, Kate Alexandra RESIGNED	Director	06 Feb 2022	31 Jan 2024	England	April 1985	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
DUFFNER, Nicholas John RESIGNED	Director	05 Apr 1995	29 May 1997		August 1959	32 Constance Crescent, Hayes, Bromley, Kent, BR2 7QJ
EAMES, Angela RESIGNED	Director	10 Nov 2022	28 Jun 2023	England	September 1970	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EDWARDS, Nicholas John RESIGNED	Director	31 Jan 2024	01 Jun 2024	United Kingdom	April 1973	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
HAMILTON, William Mark RESIGNED	Director	05 Nov 1997	02 Apr 1998		October 1964	24 Pelham Street, London, SW7 2NG
HARRIS, Anthony John RESIGNED	Director		05 Nov 1997		September 1936	86 Devonshire Way, Shirley, Croydon, Surrey, CR0 8BS
HINDLEY, Peter Talbot RESIGNED	Director	10 Apr 1998	29 Dec 2008	England	September 1943	Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
JUDD, Andrew RESIGNED	Director	14 Dec 2020	01 Apr 2022	United Kingdom	May 1968	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
KEITH, Gerald Royal RESIGNED	Director	05 Nov 1997	08 Apr 1998		April 1937	13 Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG
LATHBURY, Alan RESIGNED	Director	14 Dec 2020	06 Feb 2022	England	November 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LEROUGE, Philippe William Claude RESIGNED	Director	22 Feb 1999	10 Feb 2002		May 1960	16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
LONG, Stephen Anthony RESIGNED	Director	31 Jan 2024	11 Jul 2025	United Kingdom	March 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MANGER, Denis Gordon RESIGNED	Director	01 Oct 1993	05 Nov 1997		September 1932	Flat 14 Sara Court, Beckenham, Kent, BR3 2HL
MCCOLLUM, Michael Kinloch RESIGNED	Director	10 Feb 2002	03 Apr 2020	England	April 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
OGDEN, Darren RESIGNED	Director	28 Jun 2023	01 Oct 2023	United Kingdom	August 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
PORTMAN, Richard Harry RESIGNED	Director	03 Apr 2020	14 Dec 2020	United Kingdom	August 1961	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WHITTERN, Stephen Lee RESIGNED	Director	29 Dec 2008	14 Dec 2020	England	May 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BYNG-THORNE, Zillah Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BULKELEY, Russell RESIGNED
Role: Secretary
Appointed on: 05 Nov 1997
Resigned on: 10 Sep 1998
Address: 66 Park Hall Road, Walsall, West Midlands

DUFFNER, Nicholas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1995
Address: 32 Constance Crescent, Hayes, Bromley, Kent, BR2 7QJ

DUNLOP, Jane RESIGNED
Role: Secretary
Appointed on: 11 Jul 2025
Resigned on: 09 Jan 2026
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

GAVAN, Robin Stuart RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 05 Nov 1996
Address: 18 Tithe Pit Shaw Lane, Warlingham, Surrey, CR6 9AL

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2018
Resigned on: 31 Jul 2023
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

HYMAN, Martin Barry RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 25 Mar 1999
Address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR

MAFFEI, Westley Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2023
Resigned on: 31 Dec 2024
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

PORTMAN, Richard Harry RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 27 Nov 2018
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WILLIAMSON, Robert Douglas RESIGNED
Role: Secretary
Appointed on: 25 Mar 1999
Resigned on: 16 Apr 2004
Address: 35 Treves Road, Dorchester, Dorset, DT1 2HE

BROCKHURST, Anthony Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: May 1938
Address: Judd Cottage Upper, Hayesden, Tonbridge, Kent, TN11 8AB

BROWN, James RESIGNED
Role: Director
Appointed on: 10 Apr 1998
Resigned on: 22 Feb 1999
Country of Residence: Northern Ireland
Date of birth: July 1944
Address: Brackenville 17 Rocky Road, Knockbreda, Belfast, BT6 9QL, County Antrim

CHANNON, Gary Andrew Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 16 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

DAVIDSON, Kate Alexandra RESIGNED
Role: Director
Appointed on: 06 Feb 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1985
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

DUFFNER, Nicholas John RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 29 May 1997
Date of birth: August 1959
Address: 32 Constance Crescent, Hayes, Bromley, Kent, BR2 7QJ

EAMES, Angela RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: September 1970
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EDWARDS, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

HAMILTON, William Mark RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 02 Apr 1998
Date of birth: October 1964
Address: 24 Pelham Street, London, SW7 2NG

HARRIS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: September 1936
Address: 86 Devonshire Way, Shirley, Croydon, Surrey, CR0 8BS

HINDLEY, Peter Talbot RESIGNED
Role: Director
Appointed on: 10 Apr 1998
Resigned on: 29 Dec 2008
Country of Residence: England
Date of birth: September 1943
Address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN

JUDD, Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

KEITH, Gerald Royal RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 08 Apr 1998
Date of birth: April 1937
Address: 13 Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG

LATHBURY, Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 06 Feb 2022
Country of Residence: England
Date of birth: November 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

LEROUGE, Philippe William Claude RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 10 Feb 2002
Date of birth: May 1960
Address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR

LONG, Stephen Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MANGER, Denis Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 05 Nov 1997
Date of birth: September 1932
Address: Flat 14 Sara Court, Beckenham, Kent, BR3 2HL

MCCOLLUM, Michael Kinloch RESIGNED
Role: Director
Appointed on: 10 Feb 2002
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: April 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

OGDEN, Darren RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

PORTMAN, Richard Harry RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WHITTERN, Stephen Lee RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: May 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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