THE CO-OPERATIVE BANK HOLDINGS P.L.C.

Company summary

Company number: 10865342
Status: ACTIVE
Incorporated / age: 13 July 20179 years
Registered office: 1 Balloon Street, Manchester, M4 4BE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 17 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Balloon Street, Manchester, M4 4BE, United Kingdom
Nature of business
Non-trading company
Previous company names
THE CO-OPERATIVE BANK HOLDINGS LIMITED
BALLOON STREET HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Catherine Elizabeth ACTIVE	Secretary	06 Apr 2020				C/O Secretariat, 1 Balloon Street, Manchester, M60 4EP, United Kingdom
AMIRI, Iraj ACTIVE	Director	01 Jan 2025		United Kingdom	February 1954	1, Balloon Street, Manchester, M4 4BE, United Kingdom
HUGHES, Stephen James ACTIVE	Director	01 Aug 2025		United Kingdom	May 1972	1, Balloon Street, Manchester, M4 4BE, United Kingdom
KENRICK, Joanne Louise ACTIVE	Director	01 Jan 2025		United Kingdom	September 1966	1, Balloon Street, Manchester, M4 4BE, United Kingdom
MARSH, Caroline Suzanne ACTIVE	Director	01 Jan 2025		United Kingdom	December 1963	1, Balloon Street, Manchester, M4 4BE, United Kingdom
MELVILLE, Andrea ACTIVE	Director	02 Jun 2025		England	November 1976	1, Balloon Street, Manchester, M4 4BE, England
O'CONNOR, Brendan John ACTIVE	Director	01 Jan 2025		Italy	June 1965	1, Balloon Street, Manchester, M4 4BE, United Kingdom
PARKER, Mark Ashley ACTIVE	Director	01 Sep 2023		England	March 1965	1, Balloon Street, Manchester, M4 4BE, United Kingdom
RAYBOULD, Lee John ACTIVE	Director	23 Mar 2026		United Kingdom	March 1973	Secretariat Department, C/O 6th Floor, 1 Balloon Street, Manchester, M4 4BE, United Kingdom
STEWART, Martin Alastair ACTIVE	Director	01 Jan 2025		United Kingdom	September 1966	1, Balloon Street, Manchester, M4 4BE, United Kingdom
BAGLEY, David William John RESIGNED	Secretary	06 Oct 2017	05 Apr 2020			C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
BESTER, Andrew John Milton RESIGNED	Director	09 Jul 2018	31 Oct 2020	United Kingdom	June 1965	PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom
BIRKETT, Aidan RESIGNED	Director	01 Sep 2017	14 Mar 2018	England	February 1953	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
BRALVER, Charles Norman RESIGNED	Director	01 Sep 2017	31 Aug 2018	United States	April 1952	4th Floor, Miller Street, Manchester, M60 0AL, England
BRITNELL, Louise Jeanette RESIGNED	Director	01 Mar 2021	31 Mar 2025	England	May 1979	1, Balloon Street, Manchester, M4 4BE, United Kingdom
CARSTENSEN, Laura Martine RESIGNED	Director	01 Sep 2017	31 Dec 2018	England	November 1960	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
CLUTTERBUCK, Fiona Jane RESIGNED	Director	17 Apr 2023	07 Mar 2025	England	March 1958	1, Balloon Street, Manchester, M4 4BE, United Kingdom
COLEMAN, Liam John RESIGNED	Director	13 Jul 2017	20 Jul 2018	England	October 1966	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
COPLEY, Paul David RESIGNED	Director	01 Sep 2018	31 Dec 2019	United Kingdom	May 1975	PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, England
DAVIS, Christopher David RESIGNED	Director	23 Jul 2019	31 Oct 2021	England	August 1966	PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom
DENCH, Robert Graham RESIGNED	Director	01 Feb 2018	01 Jan 2025	United Kingdom	February 1950	1, Balloon Street, Manchester, M4 4BE, United Kingdom
GRIGG, Edward Sebastian RESIGNED	Director	11 Jan 2021	01 Jan 2025	United Kingdom	December 1965	1, Balloon Street, Manchester, M4 4BE, United Kingdom
HARRIS, Susan Elizabeth RESIGNED	Director	07 May 2019	01 Jan 2025	United Kingdom	January 1961	1, Balloon Street, Manchester, M4 4BE, United Kingdom
HIBBERD, Sally-Ann RESIGNED	Director	01 Aug 2019	31 Jul 2022	England	January 1959	PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom
HIOM, Richard Michael RESIGNED	Director	01 Apr 2025	13 Apr 2026	United Kingdom	January 1973	1, Balloon Street, Manchester, M4 4BE, England
HOLT, Dennis RESIGNED	Director	01 Sep 2017	14 Mar 2018	United Kingdom	October 1948	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
HUGHES, Stephen James RESIGNED	Director	01 Jan 2025	02 Jun 2025	United Kingdom	May 1972	1, Balloon Street, Manchester, M4 4BE, United Kingdom
MAHJOUR, Morteza RESIGNED	Director	12 Dec 2019	31 Dec 2020	Canada	September 1961	PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom
SINGH, Ranjit RESIGNED	Director	12 Sep 2022	01 Jan 2025	Switzerland	September 1962	1, Balloon Street, Manchester, M4 4BE, United Kingdom
SLAPE, Nicholas Stuart RESIGNED	Director	09 Dec 2019	13 Feb 2025	United Kingdom	February 1963	1, Balloon Street, Manchester, M4 4BE, United Kingdom
SLIMMON, Richard James RESIGNED	Director	11 Jan 2021	01 Jan 2025	United Kingdom	November 1965	1, Balloon Street, Manchester, M4 4BE, United Kingdom
SMITH, Glyn Michael RESIGNED	Director	01 Sep 2017	01 Jan 2025	England	September 1952	1, Balloon Street, Manchester, M4 4BE, United Kingdom
THOMAS, William Gennydd, Sir RESIGNED	Director	01 Sep 2017	27 Oct 2023	England	November 1959	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
VOGELZANG, Christiaan Franciscus Henricus Herman RESIGNED	Director	01 Sep 2018	18 Jun 2019	Netherlands	November 1962	PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, England
WEIR, Derek James RESIGNED	Director	01 Sep 2017	31 Jul 2023	United Kingdom	March 1966	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
WOOD, Thomas Francis RESIGNED	Director	13 Jul 2017	09 Oct 2018	England	April 1972	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
WORTH, John RESIGNED	Director	01 Sep 2017	20 Sep 2017	United Kingdom	February 1963	4th Floor, Miller Street, Manchester, M60 0AL, England

GREEN, Catherine Elizabeth ACTIVE
Role: Secretary
Appointed on: 06 Apr 2020
Address: C/O Secretariat, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

AMIRI, Iraj ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

HUGHES, Stephen James ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

KENRICK, Joanne Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

MARSH, Caroline Suzanne ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

MELVILLE, Andrea ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: November 1976
Address: 1, Balloon Street, Manchester, M4 4BE, England

O'CONNOR, Brendan John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Italy
Date of birth: June 1965
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

PARKER, Mark Ashley ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: March 1965
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

RAYBOULD, Lee John ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Secretariat Department, C/O 6th Floor, 1 Balloon Street, Manchester, M4 4BE, United Kingdom

STEWART, Martin Alastair ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

BAGLEY, David William John RESIGNED
Role: Secretary
Appointed on: 06 Oct 2017
Resigned on: 05 Apr 2020
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

BESTER, Andrew John Milton RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

BIRKETT, Aidan RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 14 Mar 2018
Country of Residence: England
Date of birth: February 1953
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

BRALVER, Charles Norman RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Aug 2018
Country of Residence: United States
Date of birth: April 1952
Address: 4th Floor, Miller Street, Manchester, M60 0AL, England

BRITNELL, Louise Jeanette RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1979
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

CARSTENSEN, Laura Martine RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: November 1960
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

CLUTTERBUCK, Fiona Jane RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: March 1958
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

COLEMAN, Liam John RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: October 1966
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

COPLEY, Paul David RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1975
Address: PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, England

DAVIS, Christopher David RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: August 1966
Address: PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

DENCH, Robert Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

GRIGG, Edward Sebastian RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

HARRIS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

HIBBERD, Sally-Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: January 1959
Address: PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

HIOM, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 1, Balloon Street, Manchester, M4 4BE, England

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 14 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1948
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

HUGHES, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

MAHJOUR, Morteza RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 31 Dec 2020
Country of Residence: Canada
Date of birth: September 1961
Address: PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

SINGH, Ranjit RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 01 Jan 2025
Country of Residence: Switzerland
Date of birth: September 1962
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

SLAPE, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

SLIMMON, Richard James RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

SMITH, Glyn Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: September 1952
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

THOMAS, William Gennydd, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: November 1959
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

VOGELZANG, Christiaan Franciscus Henricus Herman RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 18 Jun 2019
Country of Residence: Netherlands
Date of birth: November 1962
Address: PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, England

WEIR, Derek James RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

WOOD, Thomas Francis RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 09 Oct 2018
Country of Residence: England
Date of birth: April 1972
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

WORTH, John RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 20 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 4th Floor, Miller Street, Manchester, M60 0AL, England

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