A COOPER GROUP LIMITED

Company summary

Company number: 02293534
Status: ACTIVE
Incorporated / age: 6 September 198837 years
Registered office: Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England
Accounts due: 30 September 2026
Confirmation statement due: 13 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:42 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
Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England
Nature of business
Activities of head offices
Previous company names
BARRELMAKER HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRT, Giles ACTIVE	Director	17 Apr 2014		England	February 1963	Westwood Granary, Oldbury, Bridgnorth, WV16 5LP, England
CERQUELLA, David ACTIVE	Director	07 Jun 2018		England	October 1974	Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England
EXCELL, Graham Leslie ACTIVE	Director	29 Jul 2026		England	March 1977	Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England
MORGAN, Christopher ACTIVE	Director	29 Jul 2026		England	August 1984	Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England
TREVOR-JONES, Harry Hugh ACTIVE	Director	01 Jan 2023		United Kingdom	October 1986	Westwood Granary, Oldbury, Bridgnorth, WV16 5LP, England
ZIMMERMAN, Jan ACTIVE	Director	01 Jan 2023		England	September 1971	Westwood Granary, Oldbury, Bridgnorth, WV16 5LP, England
BUCKLE, Jonathan Mark RESIGNED	Secretary	07 Jun 2018	24 May 2019			Edward House, Penner Road, Havant, Hampshire, PO9 1QZ
COOPER, Claire Jane RESIGNED	Secretary		16 Apr 2014			Woodhouse Ashes Farm, Woodhouse Lane, Rowlands Castle, Hampshire, PO9 6BS
HIGGS SECRETARIAL LIMITED RESIGNED	Secretary	17 Apr 2014	01 Sep 2019			3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England
COOPER, Andrew Paul RESIGNED	Director		31 Dec 2014	England	May 1951	Woodhouse Ashes Farm, Woodhouse Lane, Rowlands Castle, Hampshire, PO9 6BS
COOPER, John Ernest RESIGNED	Director		06 Apr 2006		March 1933	36 Great Mead, Denmead, Waterlooville, Hampshire, PO7 6HH
DORMON, Patrick Brian RESIGNED	Director	17 Apr 2014	30 Oct 2015	England	March 1964	Edward House, Penner Road, Havant, Hampshire, PO9 1QZ, England
MASON, Roy RESIGNED	Director	01 Feb 2016	15 May 2026	England	September 1962	Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England
TREVOR-JONES, Hugh Philip RESIGNED	Director	17 Apr 2014	01 Jan 2023	England	February 1958	Edward House, Penner Road, Havant, Hampshire, PO9 1QZ, England
TUCKER, Robert Frank RESIGNED	Director	04 Jan 2000	03 Apr 2013	England	October 1953	Ellenshaw House, Washington Road, Storrington, Pulborough, West Sussex, RH20 4DE
YOUNGHUSBAND, David Eric RESIGNED	Director		20 Nov 2009	England	May 1946	Down End House, 17 Wallis Road, Waterlooville, Hampshire, PO7 7RX

BIRT, Giles ACTIVE
Role: Director
Appointed on: 17 Apr 2014
Country of Residence: England
Date of birth: February 1963
Address: Westwood Granary, Oldbury, Bridgnorth, WV16 5LP, England

CERQUELLA, David ACTIVE
Role: Director
Appointed on: 07 Jun 2018
Country of Residence: England
Date of birth: October 1974
Address: Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England

EXCELL, Graham Leslie ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: England
Date of birth: March 1977
Address: Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England

MORGAN, Christopher ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: England
Date of birth: August 1984
Address: Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England

TREVOR-JONES, Harry Hugh ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Westwood Granary, Oldbury, Bridgnorth, WV16 5LP, England

ZIMMERMAN, Jan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: September 1971
Address: Westwood Granary, Oldbury, Bridgnorth, WV16 5LP, England

BUCKLE, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 07 Jun 2018
Resigned on: 24 May 2019
Address: Edward House, Penner Road, Havant, Hampshire, PO9 1QZ

COOPER, Claire Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Apr 2014
Address: Woodhouse Ashes Farm, Woodhouse Lane, Rowlands Castle, Hampshire, PO9 6BS

HIGGS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2014
Resigned on: 01 Sep 2019
Address: 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England

COOPER, Andrew Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: May 1951
Address: Woodhouse Ashes Farm, Woodhouse Lane, Rowlands Castle, Hampshire, PO9 6BS

COOPER, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2006
Date of birth: March 1933
Address: 36 Great Mead, Denmead, Waterlooville, Hampshire, PO7 6HH

DORMON, Patrick Brian RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: March 1964
Address: Edward House, Penner Road, Havant, Hampshire, PO9 1QZ, England

MASON, Roy RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: September 1962
Address: Ignis House, Houghton Avenue, Waterlooville, Hampshire, PO7 3DU, England

TREVOR-JONES, Hugh Philip RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: February 1958
Address: Edward House, Penner Road, Havant, Hampshire, PO9 1QZ, England

TUCKER, Robert Frank RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 03 Apr 2013
Country of Residence: England
Date of birth: October 1953
Address: Ellenshaw House, Washington Road, Storrington, Pulborough, West Sussex, RH20 4DE

YOUNGHUSBAND, David Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2009
Country of Residence: England
Date of birth: May 1946
Address: Down End House, 17 Wallis Road, Waterlooville, Hampshire, PO7 7RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2011	Satisfied	Registration of a charge (MG01) (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.

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