COFATHEC UK LIMITED

Company summary

Insolvency history recorded

Company number: 03687975
Status: DISSOLVED
Incorporated / age: 23 December 199827 years
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 20:06 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
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
30 December 2025
Wound up
3 September 2024
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  3 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOENS, Pieter Marie Gustaaf ACTIVE	Secretary	16 Jul 2022				C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
GALLACHER, Mark ACTIVE	Director	01 Feb 2023		England	November 1979	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
BOOTH, Michael Andrew RESIGNED	Secretary	17 Aug 2009	31 Mar 2014			16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
COCHET, Bernard RESIGNED	Secretary	01 Sep 1999	12 Sep 2000			16c Arlington Street, London, SW1A 1RD
DART, Jonathan Embling RESIGNED	Secretary	12 Sep 2000	17 Aug 2009			Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA
GREGORY, Sarah RESIGNED	Secretary	01 May 2015	15 Jul 2022			Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
RITCHIE, Ian RESIGNED	Secretary	23 Dec 1998	31 Aug 1999			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
TUDOR, Simone RESIGNED	Secretary	31 Mar 2014	05 Jan 2015			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
BLUMBERGER, Richard John RESIGNED	Director	15 Dec 2014	01 Jan 2016	England	January 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
BOOTH, Michael Andrew RESIGNED	Director	17 Aug 2009	31 Mar 2014	England	September 1974	16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
COCHET, Bernard RESIGNED	Director	23 Dec 1998	31 Jan 2005		May 1943	Parc Cezanne, 57 Avenue Des Ecoles Militaires, Aix-En-Provence, 13100, 13100, France
COSSON, Robert RESIGNED	Director	12 Jun 2000	01 Jul 2002		May 1949	14 Rue De Maubeuge, Paris, 75009, FOREIGN, France
DERRY, Richard Ironmonger RESIGNED	Director	26 Mar 2002	14 Nov 2011	England	March 1947	119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP
GALLACHER, Mark RESIGNED	Director	01 Jan 2016	10 Jan 2018	England	November 1979	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
GEORGE, Jean Paul RESIGNED	Director	23 Dec 1998	12 Jun 2000		March 1944	121 Avenue Jean Jacques Rousseau, Carriere Sur Seine, 74420, France
HALE, Colin Stephen RESIGNED	Director	13 Oct 2010	21 Dec 2015	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England
HOLLEAUX, Didier RESIGNED	Director	01 Jan 1999	12 Sep 2000		August 1960	11 Boileau Road, Ealing, London, W5 3AL
LEBLANC, Bernard RESIGNED	Director	03 Jul 2002	01 Aug 2008		July 1941	46 Loman Street, C/O Company Secretary, London, SE1 0BA
LOVETT, Nicola Elizabeth Anne RESIGNED	Director	01 Jan 2016	10 Jan 2018	England	September 1969	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
MAROUBY, Jean Claude RESIGNED	Director	12 Sep 2000	09 Jan 2004		October 1949	35 Fairfax Road, London, W4 1EN
PINNELL, Simon David RESIGNED	Director	01 Jan 2018	31 Mar 2020	England	June 1964	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
POLLINS, Andrew Martin RESIGNED	Director	01 Apr 2020	31 Jan 2023	England	October 1967	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
RITCHIE, Ian RESIGNED	Director	23 Dec 1998	23 Dec 1998	United Kingdom	May 1952	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
RITCHIE, Karen Elizabeth RESIGNED	Director	23 Dec 1998	23 Dec 1998	United Kingdom	June 1958	66 Cherwell Drive, Oxford, OX3 0LZ
TALBOT, Peter John Campbell RESIGNED	Director	01 Aug 2008	12 Feb 2010	England	April 1953	The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT
THIERRY, Yves RESIGNED	Director	23 Dec 1998	12 Jun 2000		May 1948	61 Avenue Pierre Assailly, Le Blanc Mesnil, 93150, France

MOENS, Pieter Marie Gustaaf ACTIVE
Role: Secretary
Appointed on: 16 Jul 2022
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

GALLACHER, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: November 1979
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

BOOTH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 17 Aug 2009
Resigned on: 31 Mar 2014
Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

COCHET, Bernard RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 12 Sep 2000
Address: 16c Arlington Street, London, SW1A 1RD

DART, Jonathan Embling RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 17 Aug 2009
Address: Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA

GREGORY, Sarah RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 15 Jul 2022
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 31 Aug 1999
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

TUDOR, Simone RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 05 Jan 2015
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: January 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1974
Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

COCHET, Bernard RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 31 Jan 2005
Date of birth: May 1943
Address: Parc Cezanne, 57 Avenue Des Ecoles Militaires, Aix-En-Provence, 13100, 13100, France

COSSON, Robert RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 01 Jul 2002
Date of birth: May 1949
Address: 14 Rue De Maubeuge, Paris, 75009, FOREIGN, France

DERRY, Richard Ironmonger RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 14 Nov 2011
Country of Residence: England
Date of birth: March 1947
Address: 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP

GALLACHER, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: November 1979
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

GEORGE, Jean Paul RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 12 Jun 2000
Date of birth: March 1944
Address: 121 Avenue Jean Jacques Rousseau, Carriere Sur Seine, 74420, France

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX, England

HOLLEAUX, Didier RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 12 Sep 2000
Date of birth: August 1960
Address: 11 Boileau Road, Ealing, London, W5 3AL

LEBLANC, Bernard RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 01 Aug 2008
Date of birth: July 1941
Address: 46 Loman Street, C/O Company Secretary, London, SE1 0BA

LOVETT, Nicola Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: September 1969
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

MAROUBY, Jean Claude RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 09 Jan 2004
Date of birth: October 1949
Address: 35 Fairfax Road, London, W4 1EN

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1964
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: October 1967
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

RITCHIE, Ian RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 23 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

RITCHIE, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 23 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 66 Cherwell Drive, Oxford, OX3 0LZ

TALBOT, Peter John Campbell RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 12 Feb 2010
Country of Residence: England
Date of birth: April 1953
Address: The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT

THIERRY, Yves RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 12 Jun 2000
Date of birth: May 1948
Address: 61 Avenue Pierre Assailly, Le Blanc Mesnil, 93150, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2002	Satisfied	Registration of a charge (395) (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.

Legal Entity Identifier

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