COOKSON PRECIOUS METALS LIMITED

Company summary

Company number: 02775187
Status: ACTIVE
Incorporated / age: 4 January 199333 years
Registered office: 59-83 Vittoria Street, Birmingham, B1 3NZ
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 04:18 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
59-83 Vittoria Street, Birmingham, B1 3NZ
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
KNIGHT STERN LIMITED
ENERGYDEMAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Peter William ACTIVE	Secretary	01 Apr 2011				59-83 Vittoria Street, Birmingham, B1 3NZ
CHAPMAN, Paul Alan Thomas ACTIVE	Director	28 Sep 2023		England	July 1970	59-83 Vittoria Street, Birmingham, B1 3NZ
DORVLO, Selassie Kobla, Dr ACTIVE	Director	21 Jul 2023		England	August 1983	59-83 Vittoria Street, Birmingham, B1 3NZ
EVANS, Peter William ACTIVE	Director	01 Apr 2011		England	February 1973	59-83 Vittoria Street, Birmingham, B1 3NZ
ROSE, Jamie Alan ACTIVE	Director	01 Feb 2025		United Kingdom	September 1978	59-83 Vittoria Street, Birmingham, B1 3NZ
BATE, Stephen Joseph RESIGNED	Secretary	18 Aug 1994	31 Mar 2011			59-83 Vittoria Street, Birmingham, B1 3NZ
EASTWOOD, Richard Graham RESIGNED	Secretary	24 Feb 1993	04 Feb 1994			15 Swarthmore Road, Birmingham, West Midlands, B29 4NG
TURNBULL, Robert Graeme RESIGNED	Secretary	19 Jan 1993	24 Feb 1993			8 Redbrook Way, Adlington, Macclesfield, Cheshire, SK10 4NF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	19 Jan 1993			26, Church Street, London, NW8 8EP
BACH, Martin Edward RESIGNED	Director	01 Jan 2017	31 Jul 2023	England	July 1968	59-83 Vittoria Street, Birmingham, B1 3NZ
BATE, Stephen Joseph RESIGNED	Director	01 Sep 1999	31 Jul 2019	United Kingdom	February 1962	59-83 Vittoria Street, Birmingham, B1 3NZ
BRENK, Joachim, Dr RESIGNED	Director	31 May 2013	01 Sep 2017	Germany	December 1961	59-83 Vittoria Street, Birmingham, B1 3NZ
CONLEY, John Waterman RESIGNED	Director	24 Feb 1993	01 Mar 2000		October 1928	22 Bent Road, Rumford, R1 02916, United States Of America
COOPER, Paul Andrew RESIGNED	Director	28 Sep 2023	30 Apr 2026	England	January 1964	59-83 Vittoria Street, Birmingham, B1 3NZ
CROWLEY, David Edwin RESIGNED	Director	27 May 1993	01 Feb 1994		September 1949	122 Birdbrook Road, Birmingham, B44 8RX
DORNER, Peter Reinhard, Dr RESIGNED	Director	31 May 2013	22 Jun 2015	Germany	February 1951	59-83 Vittoria Street, Birmingham, B1 3NZ
EASTWOOD, Richard Graham RESIGNED	Director	24 Feb 1993	17 Aug 1994		July 1932	15 Swarthmore Road, Birmingham, West Midlands, B29 4NG
ELLISTON, Bryan Richard RESIGNED	Director	15 Mar 2010	31 May 2013	England	March 1958	59-83 Vittoria Street, Birmingham, B1 3NZ
FELL, Rachel Sara RESIGNED	Director	15 Mar 2010	21 Mar 2013	England	March 1975	59-83 Vittoria Street, Birmingham, B1 3NZ
FLETCHER, Thomas Henry RESIGNED	Director	27 May 1993	01 Feb 1994		January 1941	462 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4EL
FREY, Thomas RESIGNED	Director	22 Jun 2015	01 Sep 2017	Germany	March 1960	59-83 Vittoria Street, Birmingham, B1 3NZ
HAMMERLE, Frederic Joseph RESIGNED	Director	24 Feb 1993	01 Feb 1994		January 1944	4 Partridge Hill Road, Dover, Massachusetts 02030, America
HOWARD, Stephen Lee RESIGNED	Director	01 Feb 1994	01 Oct 2004	England	March 1953	Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
HUNTER, Adam James RESIGNED	Director	21 Jul 2023	31 Dec 2024	England	July 1973	59-83 Vittoria Street, Birmingham, B1 3NZ
KNIGHT, Peter Anthony RESIGNED	Director	24 Feb 1993	01 Feb 1994		September 1946	Waresley Green House, Halebury, Worcestershire, DY11 7XL
KNIGHT, Ronald David Paul RESIGNED	Director	24 Feb 1993	01 Sep 1999		September 1939	Callow Cottage, Sneads Green Elmley Lovett, Droitwich, Worcestershire, WR9 0PZ
LAYTON, Stella Christine RESIGNED	Director	01 Feb 1998	03 Oct 2013	England	July 1961	59-83 Vittoria Street, Birmingham, B1 3NZ
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	15 Mar 2010	31 May 2013	England	May 1951	59-83 Vittoria Street, Birmingham, B1 3NZ
OLDROYD, Richard Stephen RESIGNED	Director	18 Mar 2010	31 Dec 2016	United Kingdom	May 1958	59-83 Vittoria Street, Birmingham, B1 3NZ
POWERS, Richard Vincent RESIGNED	Director	24 Feb 1993	16 Jan 2012	Usa	May 1951	24 Adams Point Road, Barrington, Rhode Island 02807, Usa
PRUTTON, Jonathan Miles RESIGNED	Director	19 Jan 1993	24 Feb 1993		April 1962	18 Trewince Road, London, SW20 8RD
SMITH, Richard H RESIGNED	Director	24 Feb 1993	01 Feb 1994		December 1944	59 Williamsburg Lane, Attleboro, Massachusetts 02703, America
TURNBULL, Robert Graeme RESIGNED	Director	19 Jan 1993	24 Feb 1993		May 1959	8 Redbrook Way, Adlington, Macclesfield, Cheshire, SK10 4NF
WARREN, Anthony Bernard RESIGNED	Director	27 May 1993	01 Feb 1994		February 1944	20 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
WIBBERLEY, Stuart Brian RESIGNED	Director	28 Sep 2023	29 May 2025	England	July 1966	59-83 Vittoria Street, Birmingham, B1 3NZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1993	19 Jan 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EVANS, Peter William ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

CHAPMAN, Paul Alan Thomas ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: England
Date of birth: July 1970
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

DORVLO, Selassie Kobla, Dr ACTIVE
Role: Director
Appointed on: 21 Jul 2023
Country of Residence: England
Date of birth: August 1983
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

EVANS, Peter William ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: England
Date of birth: February 1973
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

ROSE, Jamie Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

BATE, Stephen Joseph RESIGNED
Role: Secretary
Appointed on: 18 Aug 1994
Resigned on: 31 Mar 2011
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

EASTWOOD, Richard Graham RESIGNED
Role: Secretary
Appointed on: 24 Feb 1993
Resigned on: 04 Feb 1994
Address: 15 Swarthmore Road, Birmingham, West Midlands, B29 4NG

TURNBULL, Robert Graeme RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
Resigned on: 24 Feb 1993
Address: 8 Redbrook Way, Adlington, Macclesfield, Cheshire, SK10 4NF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1993
Resigned on: 19 Jan 1993
Address: 26, Church Street, London, NW8 8EP

BACH, Martin Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: July 1968
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

BATE, Stephen Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

BRENK, Joachim, Dr RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Sep 2017
Country of Residence: Germany
Date of birth: December 1961
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

CONLEY, John Waterman RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 01 Mar 2000
Date of birth: October 1928
Address: 22 Bent Road, Rumford, R1 02916, United States Of America

COOPER, Paul Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2023
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: January 1964
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

CROWLEY, David Edwin RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 01 Feb 1994
Date of birth: September 1949
Address: 122 Birdbrook Road, Birmingham, B44 8RX

DORNER, Peter Reinhard, Dr RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 22 Jun 2015
Country of Residence: Germany
Date of birth: February 1951
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

EASTWOOD, Richard Graham RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 17 Aug 1994
Date of birth: July 1932
Address: 15 Swarthmore Road, Birmingham, West Midlands, B29 4NG

ELLISTON, Bryan Richard RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1958
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

FELL, Rachel Sara RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: March 1975
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

FLETCHER, Thomas Henry RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 01 Feb 1994
Date of birth: January 1941
Address: 462 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4EL

FREY, Thomas RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 01 Sep 2017
Country of Residence: Germany
Date of birth: March 1960
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

HAMMERLE, Frederic Joseph RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 01 Feb 1994
Date of birth: January 1944
Address: 4 Partridge Hill Road, Dover, Massachusetts 02030, America

HOWARD, Stephen Lee RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: March 1953
Address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG

HUNTER, Adam James RESIGNED
Role: Director
Appointed on: 21 Jul 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: July 1973
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

KNIGHT, Peter Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 01 Feb 1994
Date of birth: September 1946
Address: Waresley Green House, Halebury, Worcestershire, DY11 7XL

KNIGHT, Ronald David Paul RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 01 Sep 1999
Date of birth: September 1939
Address: Callow Cottage, Sneads Green Elmley Lovett, Droitwich, Worcestershire, WR9 0PZ

LAYTON, Stella Christine RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 03 Oct 2013
Country of Residence: England
Date of birth: July 1961
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: May 1951
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

OLDROYD, Richard Stephen RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

POWERS, Richard Vincent RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 16 Jan 2012
Country of Residence: Usa
Date of birth: May 1951
Address: 24 Adams Point Road, Barrington, Rhode Island 02807, Usa

PRUTTON, Jonathan Miles RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 24 Feb 1993
Date of birth: April 1962
Address: 18 Trewince Road, London, SW20 8RD

SMITH, Richard H RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 01 Feb 1994
Date of birth: December 1944
Address: 59 Williamsburg Lane, Attleboro, Massachusetts 02703, America

TURNBULL, Robert Graeme RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 24 Feb 1993
Date of birth: May 1959
Address: 8 Redbrook Way, Adlington, Macclesfield, Cheshire, SK10 4NF

WARREN, Anthony Bernard RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 01 Feb 1994
Date of birth: February 1944
Address: 20 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN

WIBBERLEY, Stuart Brian RESIGNED
Role: Director
Appointed on: 28 Sep 2023
Resigned on: 29 May 2025
Country of Residence: England
Date of birth: July 1966
Address: 59-83 Vittoria Street, Birmingham, B1 3NZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1993
Resigned on: 19 Jan 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2003	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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