COOK'S OF BEDFORD LIMITED

Company summary

Company number: 00792988
Status: ACTIVE
Incorporated / age: 24 February 196462 years
Registered office: Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England
Accounts due: 30 September 2026
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:29 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
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England
Nature of business
Non-specialised wholesale trade

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

COOK'S OF BEDFORD LIMITED

Company summary

Company number: 00792988
Status: ACTIVE
Incorporated / age: 24 February 196462 years
Registered office: Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England
Accounts due: 30 September 2026
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:29 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
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Nicholas Jason ACTIVE	Director	30 Apr 2026		England	December 1970	Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England
JAMESON, Scott Dominic ACTIVE	Director	30 Apr 2026		United Kingdom	October 1970	Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England
PASK, Charles Alistair Ross ACTIVE	Director	07 Feb 2025		England	October 1979	Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England
CARRIER, Caroline RESIGNED	Secretary	01 May 2012	31 May 2019			19, Kingfisher Close, Little Paxton, St Neots, Cambridgeshire, PE19 6HB, United Kingdom
CARRIER, Margaret Anne RESIGNED	Secretary		01 May 2012			Broom House, Broom, Biggleswade, Bedfordshire, SG18 9NW
CARRIER, James Robert RESIGNED	Director		31 May 2019	United Kingdom	July 1952	19 Kingfisher Close, Little Paxton, St Neots, Cambridgeshire, PE19 6HB
CARRIER, James Paul RESIGNED	Director		29 Apr 1997		December 1926	Broom House, Broom, Biggleswade, Bedfordshire, SG18 9NW
EDRICH, Adam Brian RESIGNED	Director	01 Jan 1996	31 May 2019	United Kingdom	May 1968	3 Church Terrace, Turvey, Bedford, MK43 8EJ
GURNEY, Nicholas Leslie RESIGNED	Director	01 May 2012	31 May 2019	United Kingdom	March 1963	13, Coppice Mead, Biggleswade, Bedfordshire, SG18 8LE, United Kingdom
JACKSON, David Charles RESIGNED	Director	31 May 2019	31 Aug 2024	England	April 1966	C/O United Tooling Solutions Limited, Roundswell Business Park, Roundswell, Barnstaple, Devon, EX31 3TU, United Kingdom
KILBRIDE, Paul Philip RESIGNED	Director	31 May 2019	07 Feb 2025	United Kingdom	August 1963	Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England
RUGGIERO, Julie Anne Louise RESIGNED	Director		29 Jan 1997		July 1954	11 The Woodlands, Broom, Bedfordshire, SG18 9NH
TAYLOR, Christopher RESIGNED	Director	31 May 2019	30 Apr 2026	England	September 1980	Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England
YOUNG, Edwina Margaret, Mrs. RESIGNED	Director		29 Jan 1997	England	January 1960	Old Tile House Rushmoor Garage, Tilford Road Tilford, Farnham, Surrey, GU10 2EP

DAY, Nicholas Jason ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: December 1970
Address: Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

JAMESON, Scott Dominic ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

PASK, Charles Alistair Ross ACTIVE
Role: Director
Appointed on: 07 Feb 2025
Country of Residence: England
Date of birth: October 1979
Address: Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

CARRIER, Caroline RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 31 May 2019
Address: 19, Kingfisher Close, Little Paxton, St Neots, Cambridgeshire, PE19 6HB, United Kingdom

CARRIER, Margaret Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2012
Address: Broom House, Broom, Biggleswade, Bedfordshire, SG18 9NW

CARRIER, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 19 Kingfisher Close, Little Paxton, St Neots, Cambridgeshire, PE19 6HB

CARRIER, James Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1997
Date of birth: December 1926
Address: Broom House, Broom, Biggleswade, Bedfordshire, SG18 9NW

EDRICH, Adam Brian RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 3 Church Terrace, Turvey, Bedford, MK43 8EJ

GURNEY, Nicholas Leslie RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 13, Coppice Mead, Biggleswade, Bedfordshire, SG18 8LE, United Kingdom

JACKSON, David Charles RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: April 1966
Address: C/O United Tooling Solutions Limited, Roundswell Business Park, Roundswell, Barnstaple, Devon, EX31 3TU, United Kingdom

KILBRIDE, Paul Philip RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 07 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

RUGGIERO, Julie Anne Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Date of birth: July 1954
Address: 11 The Woodlands, Broom, Bedfordshire, SG18 9NH

TAYLOR, Christopher RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1980
Address: Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

YOUNG, Edwina Margaret, Mrs. RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Country of Residence: England
Date of birth: January 1960
Address: Old Tile House Rushmoor Garage, Tilford Road Tilford, Farnham, Surrey, GU10 2EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAY, Nicholas Jason ACTIVE

Director

30 Apr 2026

England

December 1970

Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

JAMESON, Scott Dominic ACTIVE

Director

30 Apr 2026

United Kingdom

October 1970

Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

PASK, Charles Alistair Ross ACTIVE

Director

07 Feb 2025

England

October 1979

Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

CARRIER, Caroline RESIGNED

Secretary

01 May 2012

31 May 2019

19, Kingfisher Close, Little Paxton, St Neots, Cambridgeshire, PE19 6HB, United Kingdom

CARRIER, Margaret Anne RESIGNED

Secretary

01 May 2012

Broom House, Broom, Biggleswade, Bedfordshire, SG18 9NW

CARRIER, James Robert RESIGNED

Director

31 May 2019

United Kingdom

July 1952

19 Kingfisher Close, Little Paxton, St Neots, Cambridgeshire, PE19 6HB

CARRIER, James Paul RESIGNED

Director

29 Apr 1997

December 1926

Broom House, Broom, Biggleswade, Bedfordshire, SG18 9NW

EDRICH, Adam Brian RESIGNED

Director

01 Jan 1996

31 May 2019

United Kingdom

May 1968

3 Church Terrace, Turvey, Bedford, MK43 8EJ

GURNEY, Nicholas Leslie RESIGNED

Director

01 May 2012

31 May 2019

United Kingdom

March 1963

13, Coppice Mead, Biggleswade, Bedfordshire, SG18 8LE, United Kingdom

JACKSON, David Charles RESIGNED

Director

31 May 2019

31 Aug 2024

England

April 1966

C/O United Tooling Solutions Limited, Roundswell Business Park, Roundswell, Barnstaple, Devon, EX31 3TU, United Kingdom

KILBRIDE, Paul Philip RESIGNED

Director

31 May 2019

07 Feb 2025

United Kingdom

August 1963

Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

RUGGIERO, Julie Anne Louise RESIGNED

Director

29 Jan 1997

July 1954

11 The Woodlands, Broom, Bedfordshire, SG18 9NH

TAYLOR, Christopher RESIGNED

Director

31 May 2019

30 Apr 2026

England

September 1980

Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

YOUNG, Edwina Margaret, Mrs. RESIGNED

Director

29 Jan 1997

England

January 1960

Old Tile House Rushmoor Garage, Tilford Road Tilford, Farnham, Surrey, GU10 2EP