COSMOPOLITAN TEXTILE COMPANY LIMITED

Company summary

Company number: 00670717
Status: ACTIVE
Incorporated / age: 22 September 196066 years
Registered office: Apartment 2 Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 15:50 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
Apartment 2 Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England
Nature of business
Manufacture of other textiles n.e.c.
Previous company names
COSMOPOLITAN HOLDINGS LIMITED
LEDA GROUP LIMITED
COSMOPOLITAN TEXTILE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLEN, Andrew Peter ACTIVE	Secretary	06 Sep 2022				Apartment 2, Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England
BOUBAL, Jacques Edmond Joseph Marie-Pierre ACTIVE	Director	27 Jan 2010		Switzerland	May 1949	Apartment 2, Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England
COUPE, William John RESIGNED	Secretary		01 Apr 1995			163 Middlewich Road, Sandbach, Cheshire, CW11 1JD
GREEN, Philip Andrew RESIGNED	Secretary	01 Apr 1995	31 Mar 2010			Copper Glade, Moss Lane, Yarnfield, Staffordshire, ST15 0PW
HASLAM, Jessica RESIGNED	Secretary	26 Jul 2018	06 Sep 2022			Longshaw Industrial Park, Highfield Road, Blackburn, BB2 3AS, United Kingdom
MARTIN, Peter Roderick RESIGNED	Secretary	31 Mar 2010	21 May 2012			St James's Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom
WORSLEY, Adam Robert RESIGNED	Secretary	21 May 2012	17 Jul 2014			St James's Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom
BAMBER, Paul Mitchell RESIGNED	Director	23 Jan 1996	17 Jul 2009	England	February 1953	Oak House 2a Boundary Lane, Congleton, Cheshire, CW12 3HZ
BRUNNSCHWEILER, David RESIGNED	Director		19 Feb 1991	United Kingdom	October 1926	Balderstone Lodge, Balderstone, Blackburn, Lancs, BB2 7LP
CHA, Chi Ming RESIGNED	Director		28 Mar 2007		April 1914	Unit 201 Discovery Bay Office Centre, No 2 Plaza Lane Discovery Bay, Lantau Island, Hong Kong
CHA, Payson RESIGNED	Director		20 Aug 2010	Hong Kong	July 1942	Unit 201 Discovery Bay Office Centre, No 2 Plaza Lane Discovery Bay, Lantau Island, Hong Kong
COUPE, William John RESIGNED	Director		23 Jan 1996	England	May 1937	163 Middlewich Road, Sandbach, Cheshire, CW11 1JD
COUPE, William John RESIGNED	Director		01 Apr 1995	England	May 1937	163 Middlewich Road, Sandbach, Cheshire, CW11 1JD
DE MAAT, Frans RESIGNED	Director		19 Feb 1991		December 1937	Beverodelaan 8, J J Dieren 6952, FOREIGN, Netherlands
GREEN, Philip Andrew RESIGNED	Director	20 Feb 1995	31 Jan 2010	England	December 1958	Copper Glade, Moss Lane, Yarnfield, Staffordshire, ST15 0PW
HARRIS, Frank O, Dr RESIGNED	Director	21 Oct 1993	20 Aug 2010	Usa	July 1944	100 Industrial Park Drive, Rogersville, Tennessee, 37857, Usa
LEATHER, Michael Andrew RESIGNED	Director	20 Feb 1995	31 Dec 2008	United Kingdom	June 1943	8 South Close, Tranmere Park Guiseley, Leeds, West Yorkshire, LS20 8JD
LUKE, John Henry RESIGNED	Director	19 Feb 1991	18 Dec 1997		July 1939	Bourne House 26 Bourne Square, Breaston, Derby, Derbyshire, DE72 3DZ
MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED	Director		19 Feb 1991		October 1920	27 Archery Close, London, W2 2BE
MARRIOTT, Jeremy Charles Henry RESIGNED	Director		31 Dec 1993		August 1934	65 Headland Drive, Discovery Bay Lantau Island New Territories, FOREIGN, Hong Kong
MARTIN, Peter Roderick RESIGNED	Director	17 Jul 2014	27 Mar 2020	England	October 1959	Longshaw Industrial Park, Highfield Road, Blackburn, BB2 3AS, United Kingdom
MARTIN, Peter Roderick RESIGNED	Director	27 Jan 2010	21 May 2012	United Kingdom	October 1959	St James's Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom
MILLER, Hilary Duppa, Sir RESIGNED	Director		21 Mar 2015	United Kingdom	March 1929	Moorcroft Farm, Sinton Green Hallow, Worcester, Worcestershire, WR2 6NW
MOUSSA, Thierry RESIGNED	Director	30 Mar 2020	06 Oct 2025	France	November 1969	Pannone Corporate Llp, 378 - 380, Deansgate, Manchester, M3 4LY, United Kingdom
PAGETT, Michael Dennis RESIGNED	Director	17 Jan 1994	24 Oct 1994		December 1951	24 Chestnut Close, Hanwood, Shrewsbury, Shropshire, SY5 8RB
STAMPER, Brian RESIGNED	Director		27 Jan 2010	England	February 1947	9 Goughs Lane, Knutsford, Cheshire, WA16 8QL
THORNTON, David RESIGNED	Director	19 Feb 1991	31 Mar 2005		January 1940	Innisfallen Glen Chass, Port St Mary, Isle Of Man, ISLE MAN
WALKER, Christopher James RESIGNED	Director	27 Jan 2010	23 Dec 2010	United Kingdom	September 1966	St James's Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom
WINNIE, Joseph Patrick RESIGNED	Director	29 May 2012	18 May 2018	United Kingdom	June 1958	St James's Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom
WONG, Madeline May Lung RESIGNED	Director		20 Aug 2010	Hong Kong	May 1940	Unit 201 Discovery Bay Office Centre, No 2 Plaza Lane Discovery Bay, Lantau Island, Hong Kong
WORSLEY, Adam Robert RESIGNED	Director	21 May 2012	17 Jul 2014	United Kingdom	February 1982	St James's Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom
WRANGHAM, Peter John RESIGNED	Director	16 Dec 1991	29 Mar 2004		April 1934	The Manor House, Up Somborne, Stockbridge, Hampshire, SO20 6QY
WU, Veronica RESIGNED	Director		24 Sep 2007		June 1941	Unit 201 Discovery Bay Office Centre, No 2 Plaza Lane Discovery Bay, Lantau Island, Hong Kong

MULLEN, Andrew Peter ACTIVE
Role: Secretary
Appointed on: 06 Sep 2022
Address: Apartment 2, Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England

BOUBAL, Jacques Edmond Joseph Marie-Pierre ACTIVE
Role: Director
Appointed on: 27 Jan 2010
Country of Residence: Switzerland
Date of birth: May 1949
Address: Apartment 2, Douglas House, 16-18 Douglas Street, London, SW1P 4PB, England

COUPE, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1995
Address: 163 Middlewich Road, Sandbach, Cheshire, CW11 1JD

GREEN, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 2010
Address: Copper Glade, Moss Lane, Yarnfield, Staffordshire, ST15 0PW

HASLAM, Jessica RESIGNED
Role: Secretary
Appointed on: 26 Jul 2018
Resigned on: 06 Sep 2022
Address: Longshaw Industrial Park, Highfield Road, Blackburn, BB2 3AS, United Kingdom

MARTIN, Peter Roderick RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 21 May 2012
Address: St James's Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom

WORSLEY, Adam Robert RESIGNED
Role: Secretary
Appointed on: 21 May 2012
Resigned on: 17 Jul 2014
Address: St James's Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom

BAMBER, Paul Mitchell RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 17 Jul 2009
Country of Residence: England
Date of birth: February 1953
Address: Oak House 2a Boundary Lane, Congleton, Cheshire, CW12 3HZ

BRUNNSCHWEILER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1991
Country of Residence: United Kingdom
Date of birth: October 1926
Address: Balderstone Lodge, Balderstone, Blackburn, Lancs, BB2 7LP

CHA, Chi Ming RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2007
Date of birth: April 1914
Address: Unit 201 Discovery Bay Office Centre, No 2 Plaza Lane Discovery Bay, Lantau Island, Hong Kong

CHA, Payson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2010
Country of Residence: Hong Kong
Date of birth: July 1942
Address: Unit 201 Discovery Bay Office Centre, No 2 Plaza Lane Discovery Bay, Lantau Island, Hong Kong

COUPE, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1996
Country of Residence: England
Date of birth: May 1937
Address: 163 Middlewich Road, Sandbach, Cheshire, CW11 1JD

COUPE, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Country of Residence: England
Date of birth: May 1937
Address: 163 Middlewich Road, Sandbach, Cheshire, CW11 1JD

DE MAAT, Frans RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1991
Date of birth: December 1937
Address: Beverodelaan 8, J J Dieren 6952, FOREIGN, Netherlands

GREEN, Philip Andrew RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: December 1958
Address: Copper Glade, Moss Lane, Yarnfield, Staffordshire, ST15 0PW

HARRIS, Frank O, Dr RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 20 Aug 2010
Country of Residence: Usa
Date of birth: July 1944
Address: 100 Industrial Park Drive, Rogersville, Tennessee, 37857, Usa

LEATHER, Michael Andrew RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 8 South Close, Tranmere Park Guiseley, Leeds, West Yorkshire, LS20 8JD

LUKE, John Henry RESIGNED
Role: Director
Appointed on: 19 Feb 1991
Resigned on: 18 Dec 1997
Date of birth: July 1939
Address: Bourne House 26 Bourne Square, Breaston, Derby, Derbyshire, DE72 3DZ

MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1991
Date of birth: October 1920
Address: 27 Archery Close, London, W2 2BE

MARRIOTT, Jeremy Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: August 1934
Address: 65 Headland Drive, Discovery Bay Lantau Island New Territories, FOREIGN, Hong Kong

MARTIN, Peter Roderick RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: October 1959
Address: Longshaw Industrial Park, Highfield Road, Blackburn, BB2 3AS, United Kingdom

MARTIN, Peter Roderick RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: St James's Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom

MILLER, Hilary Duppa, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1929
Address: Moorcroft Farm, Sinton Green Hallow, Worcester, Worcestershire, WR2 6NW

MOUSSA, Thierry RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 06 Oct 2025
Country of Residence: France
Date of birth: November 1969
Address: Pannone Corporate Llp, 378 - 380, Deansgate, Manchester, M3 4LY, United Kingdom

PAGETT, Michael Dennis RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 24 Oct 1994
Date of birth: December 1951
Address: 24 Chestnut Close, Hanwood, Shrewsbury, Shropshire, SY5 8RB

STAMPER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2010
Country of Residence: England
Date of birth: February 1947
Address: 9 Goughs Lane, Knutsford, Cheshire, WA16 8QL

THORNTON, David RESIGNED
Role: Director
Appointed on: 19 Feb 1991
Resigned on: 31 Mar 2005
Date of birth: January 1940
Address: Innisfallen Glen Chass, Port St Mary, Isle Of Man, ISLE MAN

WALKER, Christopher James RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 23 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: St James's Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom

WINNIE, Joseph Patrick RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 18 May 2018
Country of Residence: United Kingdom
Date of birth: June 1958
Address: St James's Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom

WONG, Madeline May Lung RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2010
Country of Residence: Hong Kong
Date of birth: May 1940
Address: Unit 201 Discovery Bay Office Centre, No 2 Plaza Lane Discovery Bay, Lantau Island, Hong Kong

WORSLEY, Adam Robert RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1982
Address: St James's Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom

WRANGHAM, Peter John RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 29 Mar 2004
Date of birth: April 1934
Address: The Manor House, Up Somborne, Stockbridge, Hampshire, SO20 6QY

WU, Veronica RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2007
Date of birth: June 1941
Address: Unit 201 Discovery Bay Office Centre, No 2 Plaza Lane Discovery Bay, Lantau Island, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1995	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)
07 Aug 1995	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)
26 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Jul 1993	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)
27 Aug 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)
21 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1990	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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