COPTHORN HOLDINGS LIMITED

Company summary

Company number: 05137095
Status: ACTIVE
Incorporated / age: 25 May 200422 years
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 21:32 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
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom
Nature of business
Activities of head offices
Previous company names
ALNERY NO. 2447 LIMITED

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRY SECRETARY LIMITED ACTIVE	Secretary	30 Mar 2023				11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
BATES, Clare Jane ACTIVE	Director	04 Jan 2023		United Kingdom	February 1976	11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom
STIRROP, Michael Paul ACTIVE	Director	30 Sep 2026		United Kingdom	July 1978	11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom
COLGRAVE, Wendy Elizabeth RESIGNED	Secretary	04 Aug 2008	16 Mar 2015			Ellis Farm, High Easter, Chelmsford, Essex, CM1 4RB, England
COLGRAVE, Wendy Elizabeth RESIGNED	Secretary	30 Sep 2004	20 Apr 2005			1 Alloway Road, Bow, London, E3 5AS
SHILLINGLAW, Gary Preston RESIGNED	Secretary	20 Apr 2005	04 Aug 2008			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
WHITAKER, Gary RESIGNED	Secretary	16 Mar 2015	31 Mar 2023			Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	25 May 2004	30 Sep 2004			9 Cheapside, London, EC2V 6AD
ADAM, Richard John RESIGNED	Director	01 Apr 2015	18 Mar 2016	United Kingdom	November 1957	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
ANDERSON, Bruce Smith RESIGNED	Director	22 Feb 2005	05 Aug 2009	Scotland	May 1963	2 Bramdean View, Edinburgh, EH10 6JX
BURTON, Amanda Jane RESIGNED	Director	01 Oct 2014	18 Mar 2016	England	January 1959	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
CANCIANI, Federico Carlo RESIGNED	Director	16 Apr 2013	18 Mar 2016	United Kingdom	August 1976	Oaktree Capital Management (Uk) Llp, 27 Knightsbridge, London, SW1X 7LY, England
CARR-LOCKE, Andrew Charles Phillip RESIGNED	Director	19 Apr 2010	16 May 2014	United Kingdom	June 1953	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
CHAPMAN, Philip Andrew RESIGNED	Director	02 Mar 2021	31 Mar 2023	England	April 1968	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
CHERRY, Alan Herbert RESIGNED	Director	30 Sep 2004	23 Jan 2010	England	August 1933	Harvesters Green Street, Fryerning, Ingatestone, Essex, CM4 ONS
CHERRY, Graham Stewart RESIGNED	Director	30 Sep 2004	30 Sep 2019	England	June 1959	Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
CHERRY, Richard Stephen RESIGNED	Director	30 Sep 2004	30 Sep 2017	United Kingdom	March 1961	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
COLGRAVE, Wendy Elizabeth RESIGNED	Director	30 Sep 2004	25 Sep 2015	United Kingdom	January 1965	Ellis Farm, High Easter, Chelmsford, Essex, CM1 4RB, England
CURRAN, Stephen William RESIGNED	Director	01 Nov 2005	20 Jul 2009	United Kingdom	March 1943	21 Ovington Street, London, SW3 2JA
CUSHEN, Keith RESIGNED	Director	01 Aug 2010	16 Apr 2013	England	August 1947	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
DICKSON, Pamela Simone RESIGNED	Director	19 May 2005	05 Aug 2009	United Kingdom	November 1967	38 Belmont Gardens, Edinburgh, EH12 6JD
HOWELL, David RESIGNED	Director	01 Apr 2014	18 Mar 2016	United Kingdom	March 1949	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
JAMIESON, Joanne RESIGNED	Director	08 Feb 2021	31 Mar 2023	England	July 1975	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
KELLEY, Ian Russell RESIGNED	Director	15 May 2017	09 Dec 2020	England	October 1961	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
LAWLOR, Timothy Charles RESIGNED	Director	04 Jan 2023	30 Sep 2026	United Kingdom	November 1970	Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, United Kingdom
LYONS, Phillip Victor RESIGNED	Director	15 May 2017	31 Dec 2022	England	August 1964	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
MCGOWAN, Daniel Hugh RESIGNED	Director	20 May 2021	01 Jul 2022	United Kingdom	April 1969	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
MCPHERSON, Iain Duncan RESIGNED	Director	19 Nov 2018	13 Jan 2022	England	June 1973	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
MILLER, Jeremy Ronald St John RESIGNED	Director	01 Aug 2010	16 Apr 2013	United Kingdom	July 1959	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
MORGAN, Sally, Baroness RESIGNED	Director	01 Oct 2014	18 Mar 2016	England	June 1959	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
RHODES, Phillip Baverstock RESIGNED	Director	01 Nov 2005	21 Sep 2009	United Kingdom	October 1946	12 Peterborough Villas, London, SW6 2AT
SCOTT, Michael Ian RESIGNED	Director	01 Oct 2018	29 Nov 2021	United Kingdom	January 1977	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
SIBLEY, Earl RESIGNED	Director	04 Jan 2023	31 Dec 2024	United Kingdom	June 1972	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
SIMPSON, David RESIGNED	Director	03 Feb 2014	18 Mar 2016	England	March 1955	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
SUTCLIFFE, Ian Calvert RESIGNED	Director	01 Oct 2013	31 Dec 2019	England	July 1959	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
VAN STEENKISTE, James Peter RESIGNED	Director	16 Apr 2013	18 Mar 2016	United Kingdom	April 1978	Oaktree Capital Management (Uk) Llp, 27 Knightsbridge, London, SW1X 7LY, England
WOOLLISCROFT, Michael Philip RESIGNED	Director	01 Jan 2020	31 Mar 2026	England	August 1977	11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom
WORTHINGTON, Rebecca Jane RESIGNED	Director	01 Aug 2015	17 Apr 2019	England	October 1971	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	25 May 2004	30 Sep 2004			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	25 May 2004	30 Sep 2004			9 Cheapside, London, EC2V 6AD

VISTRY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Mar 2023
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

BATES, Clare Jane ACTIVE
Role: Director
Appointed on: 04 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom

STIRROP, Michael Paul ACTIVE
Role: Director
Appointed on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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