COOPERS HOLDINGS LIMITED

Company summary

Company number: 01647343
Status: ACTIVE
Incorporated / age: 29 June 198244 years
Registered office: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
Accounts due: 30 September 2026
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:10 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
Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
Nature of business
Dormant Company
Previous company names
CIRCUSVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TINSLEY, Christopher John ACTIVE	Secretary	15 Sep 2011				Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
SHEPPARD, Christopher Phillip ACTIVE	Director	20 Nov 2007		England	July 1974	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
STINSON, Neil Andrew ACTIVE	Director	15 Sep 2011		England	September 1970	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
ARMER, Peter Thomas RESIGNED	Secretary	17 Jul 2003	01 May 2005			16 Heysham Avenue, Heysham, Morecambe, Lancashire, LA3 2DH
CALLAGHAN, Peter John RESIGNED	Secretary	15 Aug 2000	18 Dec 2001			Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN
HUGHES, Michael Blake RESIGNED	Secretary	24 Oct 2005	02 Jun 2008			209 Newcastle Road, Stone, Staffordshire, ST15 8LF
ILES, Colin David RESIGNED	Secretary	31 Jul 1996	01 Dec 1996			Stoneleigh Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
INGALL, David James RESIGNED	Secretary	01 Dec 1996	29 Mar 2000			31 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AP
MAHER, Michael John RESIGNED	Secretary	01 May 2005	24 Oct 2005			7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
SHAW, Thomas Ephraim RESIGNED	Secretary		31 Jul 1996			Norleaze Farm Norleaze, Heywood, Westbury, Wiltshire, BA13 4LQ
STINSON, Neil Andrew RESIGNED	Secretary	02 Jun 2008	15 Sep 2011			Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
WARREN, Nicholas RESIGNED	Secretary	18 Dec 2001	17 Jul 2003			15 Chaddock Lane, Boothstown, Worsley, M28 1DB
WARREN, Nick RESIGNED	Secretary	29 Mar 2000	15 Aug 2000			88 Derbyshire Lane, Stretford, Manchester, Lancashire, M32 8DR
COOPER, Robert RESIGNED	Director		29 Nov 1994	United Kingdom	February 1932	Ablington Manor, Bibury, Cirencester, Gloucestershire, GL7 5NY
CUMMINS, Michael John RESIGNED	Director	01 Feb 1995	01 Nov 1996		October 1940	Hazelwood, Hook Road, Ampfield, Hampshire, SO51 9BY
EDDOLLS, Charles Raueleigh Cooper RESIGNED	Director		11 Feb 1999		January 1945	Leigh Farm, Ashton Road, Leigh, Swindon, Wiltshire, SN6 6RF
GARWOOD, Robert Stephen RESIGNED	Director	01 Feb 1995	01 Nov 1996	United Kingdom	August 1954	Hunsdon House Lodge, Hunsdon, Ware, Hertfordshire, SG12 8PP
HEWETT, Marcus Paul RESIGNED	Director	01 Feb 1995	01 Nov 1996		April 1951	Cooperfield Mill Lane, Stanton Fitzwarren, Swindon, Wiltshire, SN6 7SA
HILL, Stanley Arthur RESIGNED	Director		29 Nov 1994		May 1935	The Butts, Bryworth Lane, Lechlade, Gloucestershire, GL7 3DY
ILES, Colin David RESIGNED	Director	29 Nov 1994	20 Nov 2007		September 1944	75 1 Myrtle Ave, Edgewater, New Jersey 07020, Usa
SANDERS, Geoffrey Richard RESIGNED	Director	01 Feb 1995	01 Nov 1996		January 1947	Hillcrest, Hanbury Road, Droitwich Spa, Worcestershire, WR9 8PR
SEALE, Michael William RESIGNED	Director	01 Feb 1995	01 Nov 1996		January 1955	129 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP
SHEPPARD, Phillip Robert RESIGNED	Director	29 Nov 1994	22 Aug 2011	England	January 1947	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
WALLACE, Malcolm Ian Cameron RESIGNED	Director		05 Jan 1998		October 1943	Church Farm, Whelford, Fairford, Gloucestershire, GL7 4DZ

TINSLEY, Christopher John ACTIVE
Role: Secretary
Appointed on: 15 Sep 2011
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS

SHEPPARD, Christopher Phillip ACTIVE
Role: Director
Appointed on: 20 Nov 2007
Country of Residence: England
Date of birth: July 1974
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

STINSON, Neil Andrew ACTIVE
Role: Director
Appointed on: 15 Sep 2011
Country of Residence: England
Date of birth: September 1970
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

ARMER, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 01 May 2005
Address: 16 Heysham Avenue, Heysham, Morecambe, Lancashire, LA3 2DH

CALLAGHAN, Peter John RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 18 Dec 2001
Address: Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN

HUGHES, Michael Blake RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 02 Jun 2008
Address: 209 Newcastle Road, Stone, Staffordshire, ST15 8LF

ILES, Colin David RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 01 Dec 1996
Address: Stoneleigh Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD

INGALL, David James RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 29 Mar 2000
Address: 31 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AP

MAHER, Michael John RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 24 Oct 2005
Address: 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB

SHAW, Thomas Ephraim RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1996
Address: Norleaze Farm Norleaze, Heywood, Westbury, Wiltshire, BA13 4LQ

STINSON, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jun 2008
Resigned on: 15 Sep 2011
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

WARREN, Nicholas RESIGNED
Role: Secretary
Appointed on: 18 Dec 2001
Resigned on: 17 Jul 2003
Address: 15 Chaddock Lane, Boothstown, Worsley, M28 1DB

WARREN, Nick RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 15 Aug 2000
Address: 88 Derbyshire Lane, Stretford, Manchester, Lancashire, M32 8DR

COOPER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1994
Country of Residence: United Kingdom
Date of birth: February 1932
Address: Ablington Manor, Bibury, Cirencester, Gloucestershire, GL7 5NY

CUMMINS, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Nov 1996
Date of birth: October 1940
Address: Hazelwood, Hook Road, Ampfield, Hampshire, SO51 9BY

EDDOLLS, Charles Raueleigh Cooper RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1999
Date of birth: January 1945
Address: Leigh Farm, Ashton Road, Leigh, Swindon, Wiltshire, SN6 6RF

GARWOOD, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Nov 1996
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Hunsdon House Lodge, Hunsdon, Ware, Hertfordshire, SG12 8PP

HEWETT, Marcus Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Nov 1996
Date of birth: April 1951
Address: Cooperfield Mill Lane, Stanton Fitzwarren, Swindon, Wiltshire, SN6 7SA

HILL, Stanley Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1994
Date of birth: May 1935
Address: The Butts, Bryworth Lane, Lechlade, Gloucestershire, GL7 3DY

ILES, Colin David RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 20 Nov 2007
Date of birth: September 1944
Address: 75 1 Myrtle Ave, Edgewater, New Jersey 07020, Usa

SANDERS, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Nov 1996
Date of birth: January 1947
Address: Hillcrest, Hanbury Road, Droitwich Spa, Worcestershire, WR9 8PR

SEALE, Michael William RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Nov 1996
Date of birth: January 1955
Address: 129 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP

SHEPPARD, Phillip Robert RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 22 Aug 2011
Country of Residence: England
Date of birth: January 1947
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

WALLACE, Malcolm Ian Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1998
Date of birth: October 1943
Address: Church Farm, Whelford, Fairford, Gloucestershire, GL7 4DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 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)
14 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Dec 1985	Satisfied
11 Oct 1985	Satisfied
29 Dec 1982	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.

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.