COOPER SOLUTIONS LIMITED

Company summary

Company number: 05168547
Status: ACTIVE
Incorporated / age: 1 July 200422 years
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:49 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
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Nature of business
Business and domestic software development
Previous company names
COOPER BUSINESS SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Roy John ACTIVE	Director	01 May 2024		United Kingdom	February 1960	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
COLEMAN, Alexandra Jane ACTIVE	Director	27 Sep 2024		United Kingdom	May 1968	Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
COLOSSO, Adrian ACTIVE	Director	30 Jun 2022		England	May 1957	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
GRAY, Zachary Anton ACTIVE	Director	18 Mar 2024		England	July 1970	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
MARELLI, Carlo ACTIVE	Director	11 Oct 2024		United Kingdom	April 1969	Pib Group Limited, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
RYAN, Matthew James Peter ACTIVE	Director	11 Feb 2026		United Kingdom	February 1988	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
COOPER, Charlotte RESIGNED	Secretary	01 Jul 2004	06 Dec 2019			6, Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jul 2004	01 Jul 2004			788-790 Finchley Road, London, NW11 7TJ
ANDREWS, Fiona RESIGNED	Director	24 Jul 2020	31 Dec 2022	England	October 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
BROOKE THOM, Timothy Tracy, Mr. RESIGNED	Director	17 Feb 2021	30 Jun 2022	United Kingdom	September 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
BROWN, Ryan Christopher RESIGNED	Director	29 Jan 2025	15 Jan 2026	England	October 1973	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
BROWN, Ryan Christopher RESIGNED	Director	06 Dec 2019	30 Jun 2022	United Kingdom	October 1973	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
CHADWICK, Timothy John RESIGNED	Director	24 Jul 2020	21 Oct 2024	England	April 1971	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
COOKE, Stephen Paul RESIGNED	Director	11 Jun 2019	30 Jun 2022	United Kingdom	October 1953	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
COOPER, Barry Thomas RESIGNED	Director	01 Jul 2004	18 Nov 2020	England	February 1960	6, Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom
COOPER, Charlotte RESIGNED	Director	01 May 2007	06 Dec 2019	United Kingdom	April 1962	6, Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom
COOPER, Peter RESIGNED	Director	01 Jul 2004	18 Nov 2020	United States	March 1958	6, Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom
COOPER, Tara Denise RESIGNED	Director	01 Jul 2004	06 Dec 2019	United States	October 1961	6, Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom
JOHNSON, Paul Mark RESIGNED	Director	08 Jul 2020	30 Sep 2024	England	September 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MCMANUS, Brendan James RESIGNED	Director	06 Dec 2019	30 Jun 2022	United Kingdom	November 1959	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
PAYNE, Joanne RESIGNED	Director	21 Mar 2023	13 Sep 2024	United Kingdom	February 1976	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
PERKINS, Gavin Matthew RESIGNED	Director	27 Sep 2024	11 Feb 2026	England	August 1978	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
PIPITONE, Dean John RESIGNED	Director	01 Dec 2008	30 Jun 2022	England	March 1976	6, Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom
REDGWELL, Steven RESIGNED	Director	15 Jul 2020	20 Mar 2024	England	October 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
WINKETT, David James RESIGNED	Director	16 Jan 2023	08 May 2024	United Kingdom	September 1969	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	01 Jul 2004	01 Jul 2004			788-790 Finchley Road, London, NW11 7TJ

CLARK, Roy John ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

COLEMAN, Alexandra Jane ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

COLOSSO, Adrian ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1957
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

GRAY, Zachary Anton ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: England
Date of birth: July 1970
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

MARELLI, Carlo ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

RYAN, Matthew James Peter ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

COOPER, Charlotte RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 06 Dec 2019
Address: 6, Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 2004
Resigned on: 01 Jul 2004
Address: 788-790 Finchley Road, London, NW11 7TJ

ANDREWS, Fiona RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1960
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

BROOKE THOM, Timothy Tracy, Mr. RESIGNED
Role: Director
Appointed on: 17 Feb 2021
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

BROWN, Ryan Christopher RESIGNED
Role: Director
Appointed on: 29 Jan 2025
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: October 1973
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

BROWN, Ryan Christopher RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

CHADWICK, Timothy John RESIGNED
Role: Director
Appointed on: 24 Jul 2020
Resigned on: 21 Oct 2024
Country of Residence: England
Date of birth: April 1971
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

COOKE, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

COOPER, Barry Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 18 Nov 2020
Country of Residence: England
Date of birth: February 1960
Address: 6, Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

COOPER, Charlotte RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 6, Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

COOPER, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 18 Nov 2020
Country of Residence: United States
Date of birth: March 1958
Address: 6, Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

COOPER, Tara Denise RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 06 Dec 2019
Country of Residence: United States
Date of birth: October 1961
Address: 6, Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

JOHNSON, Paul Mark RESIGNED
Role: Director
Appointed on: 08 Jul 2020
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

PAYNE, Joanne RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 13 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

PERKINS, Gavin Matthew RESIGNED
Role: Director
Appointed on: 27 Sep 2024
Resigned on: 11 Feb 2026
Country of Residence: England
Date of birth: August 1978
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

PIPITONE, Dean John RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1976
Address: 6, Barford Exchange, Wellesbourne Road Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

REDGWELL, Steven RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: October 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

WINKETT, David James RESIGNED
Role: Director
Appointed on: 16 Jan 2023
Resigned on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jul 2004
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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