R E COOKE LIMITED

Company summary

Company number: 00473063
Status: ACTIVE
Incorporated / age: 20 September 194977 years
Registered office: Brunel Drive, Stretton Business Park, Burton On Trent, Staffordshire, DE13 0BY
Accounts due: 31 December 2026
Confirmation statement due: 13 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 13:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Brunel Drive, Stretton Business Park, Burton On Trent, Staffordshire, DE13 0BY
Nature of business
Machining
Previous company names
R.E. COOKE & SON (BURTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALLINSON, Rebecca Elizabeth ACTIVE	Secretary	10 Apr 1997				Brunel Drive, Stretton Business Park, Burton On Trent, Staffordshire, DE13 0BY
BIRTHISTLE, Niall Patrick ACTIVE	Director	29 Jul 2010		Northern Ireland	March 1945	R E Cooke Ltd, Brunel Drive, Stretton, Burton-On-Trent, DE13 0BY, England
COOKE, Harvey Martin ACTIVE	Director			England	November 1962	Outwoods Barn, Field Lane, Burton-On-Trent, Staffordshire, DE13 0AA, England
MALLINSON, Rebecca Elizabeth ACTIVE	Director			England	December 1959	Haven House, Doveridge, Ashbourne, Derbyshire, DE6 5LQ
BRENAN, Margaret Joyce RESIGNED	Secretary		10 Apr 1997			1 Stapenhill Road, Burton On Trent, Staffordshire, DE15 9AF
BRENAN, Margaret Joyce RESIGNED	Director		12 Mar 2006		August 1929	1 Stapenhill Road, Burton On Trent, Staffordshire, DE15 9AF
CHARNLEY, Peter RESIGNED	Director	01 Oct 1999	14 May 2004		May 1949	21 Darwin Road, Mickleover, Derby, Derbyshire, DE3 5HU
COOKE, Martin Robert RESIGNED	Director		01 May 2022	England	April 1927	The Barn Haven House Farm, Doveridge, Ashbourne, Derbyshire, DE6 5LQ
CRESSWELL, Bruce George RESIGNED	Director	20 Sep 2005	14 Jul 2010	England	November 1957	50, Oak Close, Castle Gresley, Swadlincote, Derbyshire, DE11 9RU
WELLS, Albert Henry RESIGNED	Director		25 Sep 1997		August 1932	136 Henhurst Hill, Burton On Trent, Staffordshire, DE13 9SY
WILLIAMS, James RESIGNED	Director	01 Oct 1999	01 Aug 2021	England	October 1964	65 Chatsworth Drive, Tutbury, Burton On Trent, Staffordshire, DE13 9NS

MALLINSON, Rebecca Elizabeth ACTIVE
Role: Secretary
Appointed on: 10 Apr 1997
Address: Brunel Drive, Stretton Business Park, Burton On Trent, Staffordshire, DE13 0BY

BIRTHISTLE, Niall Patrick ACTIVE
Role: Director
Appointed on: 29 Jul 2010
Country of Residence: Northern Ireland
Date of birth: March 1945
Address: R E Cooke Ltd, Brunel Drive, Stretton, Burton-On-Trent, DE13 0BY, England

COOKE, Harvey Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1962
Address: Outwoods Barn, Field Lane, Burton-On-Trent, Staffordshire, DE13 0AA, England

Created	Status	Filings
29 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1998	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)
21 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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