A.COHEN & CO.,(GREAT BRITAIN)LIMITED

Company summary

Company number: 00998395
Status: ACTIVE
Incorporated / age: 30 December 197055 years
Registered office: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
Accounts due: 31 January 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:30 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
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Jonathan Roy Allen ACTIVE	Director	22 Jul 2025		England	April 1982	Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
ROWE, Rachael ACTIVE	Director	08 Sep 2025		England	October 1985	Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
FITZHUGH, Derek Alfred RESIGNED	Secretary		20 Dec 1995			21 The Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
GOODWIN, Stephen Keith RESIGNED	Secretary	21 Aug 2006	20 Jun 2023			Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
JONES, John David RESIGNED	Secretary	07 Apr 2001	05 Jun 2001			Flat No.2, 83 Earls Court Road, London, W8 6EF
MULLEN, Shaun Robert RESIGNED	Secretary	20 Jun 2023	30 Jul 2024			Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
REDMAN, Simon RESIGNED	Secretary	18 Dec 1998	07 Apr 2001			132 Old Dover Road, Canterbury, Kent, CT1 3PF
SINCOCK, Russell John RESIGNED	Secretary	05 Jun 2001	21 Aug 2006			27 Belmont Avenue, Kew, Victoria 3101, Australia
WEATHERITT, Philip John RESIGNED	Secretary	20 Dec 1996	18 Dec 1998			19 Aston Way, Epsom, Surrey, KT18 5LZ
ASHLEY, Graham Basil RESIGNED	Director	21 Aug 2006	24 Feb 2022	United Kingdom	May 1947	Heathervale House, Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ
BARKER-GOLDIE, Dorrien RESIGNED	Director		26 Jun 1992		March 1943	Tythe Cottage Church Lane, Godstone, Surrey, RH9 8BL
COHEN, Charles Anders RESIGNED	Director		09 Feb 2000	England	June 1942	89 Peel Street, London, W8 7PB
COHEN, Roger Olof RESIGNED	Director		21 Dec 2000	United Kingdom	February 1951	31 Bracken Gardens, London, SW13 9HW
FERGUSON, James Simpson RESIGNED	Director		21 Aug 2006		July 1946	45 Springbank Crescent, Spruce Gardens, Motherwell, ML1 4FW
GOODWIN, Stephen Keith RESIGNED	Director	21 Aug 2006	20 Jun 2023	England	August 1958	Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
HURTER, Pieter Maree RESIGNED	Director	30 Jul 2024	29 Aug 2025	England	January 1977	Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
MOORE, Stephen Michael RESIGNED	Director	15 Apr 1998	04 May 2000		May 1955	25 Marsh Lane, Water Orton, Warwickshire, B46 1NN
PYLKKANEN, Matti RESIGNED	Director		11 Feb 1998		May 1929	5 Sandroyd Way, Cobham, Surrey, KT11 2PS
SILVESTER, Allen John RESIGNED	Director	01 Aug 1995	31 Oct 2002	United Kingdom	September 1946	Ragstone Cottage, 2 Comp Lane, Offham, Kent, ME19 5NW
VICTOR, Leon RESIGNED	Director		31 Dec 1997		January 1929	28 Purcells Avenue, Edgware, Middlesex, HA8 8DY
WHIPP, Barrie Reginald John RESIGNED	Director	21 Aug 2006	30 Jul 2024	England	September 1960	Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

CLARKE, Jonathan Roy Allen ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: England
Date of birth: April 1982
Address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

ROWE, Rachael ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: October 1985
Address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

FITZHUGH, Derek Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1995
Address: 21 The Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA

GOODWIN, Stephen Keith RESIGNED
Role: Secretary
Appointed on: 21 Aug 2006
Resigned on: 20 Jun 2023
Address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

JONES, John David RESIGNED
Role: Secretary
Appointed on: 07 Apr 2001
Resigned on: 05 Jun 2001
Address: Flat No.2, 83 Earls Court Road, London, W8 6EF

MULLEN, Shaun Robert RESIGNED
Role: Secretary
Appointed on: 20 Jun 2023
Resigned on: 30 Jul 2024
Address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

REDMAN, Simon RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 07 Apr 2001
Address: 132 Old Dover Road, Canterbury, Kent, CT1 3PF

SINCOCK, Russell John RESIGNED
Role: Secretary
Appointed on: 05 Jun 2001
Resigned on: 21 Aug 2006
Address: 27 Belmont Avenue, Kew, Victoria 3101, Australia

WEATHERITT, Philip John RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 18 Dec 1998
Address: 19 Aston Way, Epsom, Surrey, KT18 5LZ

ASHLEY, Graham Basil RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 24 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Heathervale House, Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ

BARKER-GOLDIE, Dorrien RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: March 1943
Address: Tythe Cottage Church Lane, Godstone, Surrey, RH9 8BL

COHEN, Charles Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2000
Country of Residence: England
Date of birth: June 1942
Address: 89 Peel Street, London, W8 7PB

COHEN, Roger Olof RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 31 Bracken Gardens, London, SW13 9HW

FERGUSON, James Simpson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2006
Date of birth: July 1946
Address: 45 Springbank Crescent, Spruce Gardens, Motherwell, ML1 4FW

GOODWIN, Stephen Keith RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 20 Jun 2023
Country of Residence: England
Date of birth: August 1958
Address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

HURTER, Pieter Maree RESIGNED
Role: Director
Appointed on: 30 Jul 2024
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: January 1977
Address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

MOORE, Stephen Michael RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 04 May 2000
Date of birth: May 1955
Address: 25 Marsh Lane, Water Orton, Warwickshire, B46 1NN

PYLKKANEN, Matti RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1998
Date of birth: May 1929
Address: 5 Sandroyd Way, Cobham, Surrey, KT11 2PS

SILVESTER, Allen John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Ragstone Cottage, 2 Comp Lane, Offham, Kent, ME19 5NW

VICTOR, Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1929
Address: 28 Purcells Avenue, Edgware, Middlesex, HA8 8DY

WHIPP, Barrie Reginald John RESIGNED
Role: Director
Appointed on: 21 Aug 2006
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: September 1960
Address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 2002	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)
09 Mar 2001	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)
24 Jul 2000	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)
06 Mar 1995	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)
26 Apr 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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