COPTHORNE HOTEL (CARDIFF) LIMITED

Company summary

Company number: 02411296
Status: ACTIVE
Incorporated / age: 4 August 198937 years
Registered office: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:55 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
Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
MINMAR (94) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

COPTHORNE HOTEL (CARDIFF) LIMITED

Company summary

Company number: 02411296
Status: ACTIVE
Incorporated / age: 4 August 198937 years
Registered office: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:55 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
Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
MINMAR (94) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPTHORNE HOTELS LIMITED ACTIVE	Secretary	05 Mar 2004				Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
KWEK, Eik Sheng ACTIVE	Director	11 Dec 2020		Singapore	June 1981	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
COPTHORNE HOTELS LIMITED ACTIVE	Director	05 Mar 2004				Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
HANCOCK COOK, David Alan RESIGNED	Secretary	09 Oct 1995	02 Sep 1999			Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
HODGES, Simon RESIGNED	Secretary	02 Sep 1999	06 Nov 2003			Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
JACKSON, David RESIGNED	Secretary		20 Dec 1994			141 Argyle Road, Ealing, London, W13 8ER
SELWYN, Julian RESIGNED	Secretary	20 Dec 1994	09 Oct 1995			23 Cypress Court, Sutton, Surrey, SM1 2SU
THOMAS, David Fraser RESIGNED	Secretary	06 Nov 2003	05 Mar 2004			Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
BROWN, Frederick James Arthur RESIGNED	Director	09 Oct 1995	10 Dec 2000		November 1933	Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR
BUSHNELL, Adrian John RESIGNED	Director	27 Oct 2006	11 Oct 2012	United Kingdom	March 1964	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
GRECH, Jonathon Mackenzie RESIGNED	Director	07 Oct 2013	11 Dec 2020	England	September 1977	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
HANCOCK COOK, David Alan RESIGNED	Director	01 Jul 1992	31 Jul 2001		November 1946	Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
HARRINGTON, Clive Anthony RESIGNED	Director	13 Jan 2011	24 Nov 2017	United Kingdom	April 1967	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
JACKSON, David RESIGNED	Director		09 Oct 1995	United Kingdom	May 1934	141 Argyle Road, Ealing, London, W13 8ER
LOWTH, Laurence RESIGNED	Director		01 Jul 1992		August 1931	Salcombe, Holmpatrick, Skerries, Co Dublin, IRISH, Ireland
NIGITSCH, Michael RESIGNED	Director	24 Nov 2017	08 Aug 2018	United Kingdom	May 1958	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
POTTER, Anthony Grahame RESIGNED	Director	09 Dec 2000	27 Oct 2006		October 1949	Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
SCOTT, Alan George, Mr. RESIGNED	Director	11 Oct 2012	07 Oct 2013	England	March 1950	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom
TAYLOR, Peter James RESIGNED	Director		14 Mar 2000		May 1946	Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP
THOMAS, David Fraser RESIGNED	Director	09 Dec 2000	05 Mar 2004		January 1963	Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH

COPTHORNE HOTELS LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Mar 2004
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

KWEK, Eik Sheng ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: Singapore
Date of birth: June 1981
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

COPTHORNE HOTELS LIMITED ACTIVE
Role: Director
Appointed on: 05 Mar 2004
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

HANCOCK COOK, David Alan RESIGNED
Role: Secretary
Appointed on: 09 Oct 1995
Resigned on: 02 Sep 1999
Address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT

HODGES, Simon RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 06 Nov 2003
Address: Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR

JACKSON, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1994
Address: 141 Argyle Road, Ealing, London, W13 8ER

SELWYN, Julian RESIGNED
Role: Secretary
Appointed on: 20 Dec 1994
Resigned on: 09 Oct 1995
Address: 23 Cypress Court, Sutton, Surrey, SM1 2SU

THOMAS, David Fraser RESIGNED
Role: Secretary
Appointed on: 06 Nov 2003
Resigned on: 05 Mar 2004
Address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH

BROWN, Frederick James Arthur RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 10 Dec 2000
Date of birth: November 1933
Address: Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR

BUSHNELL, Adrian John RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

GRECH, Jonathon Mackenzie RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 11 Dec 2020
Country of Residence: England
Date of birth: September 1977
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

HANCOCK COOK, David Alan RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 2001
Date of birth: November 1946
Address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT

HARRINGTON, Clive Anthony RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 24 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

JACKSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1995
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 141 Argyle Road, Ealing, London, W13 8ER

LOWTH, Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: August 1931
Address: Salcombe, Holmpatrick, Skerries, Co Dublin, IRISH, Ireland

NIGITSCH, Michael RESIGNED
Role: Director
Appointed on: 24 Nov 2017
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

POTTER, Anthony Grahame RESIGNED
Role: Director
Appointed on: 09 Dec 2000
Resigned on: 27 Oct 2006
Date of birth: October 1949
Address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

SCOTT, Alan George, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 07 Oct 2013
Country of Residence: England
Date of birth: March 1950
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

TAYLOR, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2000
Date of birth: May 1946
Address: Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP

THOMAS, David Fraser RESIGNED
Role: Director
Appointed on: 09 Dec 2000
Resigned on: 05 Mar 2004
Date of birth: January 1963
Address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 1991	Outstanding

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

COPTHORNE HOTELS LIMITED ACTIVE

Secretary

05 Mar 2004

Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

KWEK, Eik Sheng ACTIVE

Director

11 Dec 2020

Singapore

June 1981

Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

COPTHORNE HOTELS LIMITED ACTIVE

Director

05 Mar 2004

Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

HANCOCK COOK, David Alan RESIGNED

Secretary

09 Oct 1995

02 Sep 1999

Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT

HODGES, Simon RESIGNED

Secretary

02 Sep 1999

06 Nov 2003

Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR

JACKSON, David RESIGNED

Secretary

20 Dec 1994

141 Argyle Road, Ealing, London, W13 8ER

SELWYN, Julian RESIGNED

Secretary

20 Dec 1994

09 Oct 1995

23 Cypress Court, Sutton, Surrey, SM1 2SU

THOMAS, David Fraser RESIGNED

Secretary

06 Nov 2003

05 Mar 2004

Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH

BROWN, Frederick James Arthur RESIGNED

Director

09 Oct 1995

10 Dec 2000

November 1933

Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR

BUSHNELL, Adrian John RESIGNED

Director

27 Oct 2006

11 Oct 2012

United Kingdom

March 1964

Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

GRECH, Jonathon Mackenzie RESIGNED

Director

07 Oct 2013

11 Dec 2020

England

September 1977

Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

HANCOCK COOK, David Alan RESIGNED

Director

01 Jul 1992

31 Jul 2001

November 1946

Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT

HARRINGTON, Clive Anthony RESIGNED

Director

13 Jan 2011

24 Nov 2017

United Kingdom

April 1967

Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

JACKSON, David RESIGNED

Director

09 Oct 1995

United Kingdom

May 1934

141 Argyle Road, Ealing, London, W13 8ER

LOWTH, Laurence RESIGNED

Director

01 Jul 1992

August 1931

Salcombe, Holmpatrick, Skerries, Co Dublin, IRISH, Ireland

NIGITSCH, Michael RESIGNED

Director

24 Nov 2017

08 Aug 2018

United Kingdom

May 1958

Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

POTTER, Anthony Grahame RESIGNED

Director

09 Dec 2000

27 Oct 2006

October 1949

Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

SCOTT, Alan George, Mr. RESIGNED

Director

11 Oct 2012

07 Oct 2013

England

March 1950

Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

TAYLOR, Peter James RESIGNED

Director

14 Mar 2000

May 1946

Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP

THOMAS, David Fraser RESIGNED

Director

09 Dec 2000

05 Mar 2004

January 1963

Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH