COOKE BROS HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 05469377
Status: DISSOLVED
Incorporated / age: 2 June 200517 years
Registered office: Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 04:38 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
Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England
Nature of business
Activities of head offices
Previous company names
HALLCO 1187 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	11 Mar 2014				7, Devonshire Square, London, EC2M 4YH, England
PIENAAR, Jan Abraham ACTIVE	Director	16 Feb 2021		England	June 1974	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
SAINT, David John ACTIVE	Director	18 Jun 2018		United Kingdom	November 1964	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
HALTON, John RESIGNED	Secretary	05 Sep 2005	17 Jun 2013			Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jun 2005	05 Sep 2005			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
AUSHER, Jason Robert RESIGNED	Director	17 Jun 2013	30 Jan 2018	United States	November 1973	Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, Usa
COOKE, Peter George RESIGNED	Director	05 Sep 2005	17 Jun 2013	Wales	January 1959	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
COOKE, Richard Hassall RESIGNED	Director	05 Sep 2005	17 Jun 2013	United Kingdom	June 1964	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
CORBY, Stephen RESIGNED	Director	17 Jun 2013	01 Dec 2015	England	December 1972	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
DUFFY, Claire RESIGNED	Director	01 Jan 2017	30 Jan 2018	England	February 1976	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
HALTON, John RESIGNED	Director	05 Sep 2005	17 Jun 2013	England	November 1955	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
HOLMES, James Edward Alexander RESIGNED	Director	29 Oct 2005	05 Mar 2007		October 1969	25 Blackfriars House, Black Friars, Chester, Cheshire, CH1 2NU
HOYLE, Jeremy Stephen RESIGNED	Director	17 Jun 2013	31 Dec 2016	England	June 1965	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
KITCHING, Steven RESIGNED	Director	01 Jan 2017	30 Jan 2018	United Kingdom	February 1964	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
LANCASTER, Robert RESIGNED	Director	29 Oct 2005	05 Mar 2007		June 1958	19 Rue De Bohars, Chester, Cheshire, CW6 9HF
LLOYD-DAVIES, Joanne RESIGNED	Director	17 Jun 2013	31 Mar 2016	England	November 1978	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
MOLYNEUX, Michael RESIGNED	Director	29 Oct 2005	05 Mar 2007		March 1948	19 The Willows, Stone, Staffordshire, ST15 0DE
VERNON, Matthew James RESIGNED	Director	11 Apr 2016	18 Jun 2018	England	August 1975	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	02 Jun 2005	05 Sep 2005			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Mar 2014
Address: 7, Devonshire Square, London, EC2M 4YH, England

PIENAAR, Jan Abraham ACTIVE
Role: Director
Appointed on: 16 Feb 2021
Country of Residence: England
Date of birth: June 1974
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

SAINT, David John ACTIVE
Role: Director
Appointed on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

HALTON, John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 17 Jun 2013
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 2005
Resigned on: 05 Sep 2005
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

AUSHER, Jason Robert RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 30 Jan 2018
Country of Residence: United States
Date of birth: November 1973
Address: Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, Usa

COOKE, Peter George RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 17 Jun 2013
Country of Residence: Wales
Date of birth: January 1959
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

COOKE, Richard Hassall RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 17 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

CORBY, Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: December 1972
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

DUFFY, Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Jan 2018
Country of Residence: England
Date of birth: February 1976
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

HALTON, John RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 17 Jun 2013
Country of Residence: England
Date of birth: November 1955
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

HOLMES, James Edward Alexander RESIGNED
Role: Director
Appointed on: 29 Oct 2005
Resigned on: 05 Mar 2007
Date of birth: October 1969
Address: 25 Blackfriars House, Black Friars, Chester, Cheshire, CH1 2NU

HOYLE, Jeremy Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1965
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

KITCHING, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

LANCASTER, Robert RESIGNED
Role: Director
Appointed on: 29 Oct 2005
Resigned on: 05 Mar 2007
Date of birth: June 1958
Address: 19 Rue De Bohars, Chester, Cheshire, CW6 9HF

LLOYD-DAVIES, Joanne RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: November 1978
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

MOLYNEUX, Michael RESIGNED
Role: Director
Appointed on: 29 Oct 2005
Resigned on: 05 Mar 2007
Date of birth: March 1948
Address: 19 The Willows, Stone, Staffordshire, ST15 0DE

VERNON, Matthew James RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: August 1975
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

HALLIWELLS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 2005
Resigned on: 05 Sep 2005
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2008	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)
19 Oct 2005	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)
19 Oct 2005	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

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