COBHAM LIMITED

active Company number 00030470

Private Limited by Shares · Incorporated on 20th Dec 1889

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SIC code: 70100
Registered office: London, EC4A 3AQ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

COBHAM LIMITED is a private limited by shares company based in London. It was incorporated on 20th Dec 1889 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

471 Companies at address View all 486 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Kirk	Secretary	24th Nov 2020	This company	Not recorded	View profile
Graham Kirk	Director	31st Oct 2025		British	View profile
Sven Lewis	Director	9th Feb 2021		British	View profile
Ai Convoy Bidco Limited (ceased)	Corporate PSC	17th Jan 2020	—	—	View profile
Cobham Group Limited (ceased)	Corporate PSC	23rd Oct 2024	—	—	View profile

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Showing the latest 5 of 470 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Dec 1889
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Jun

Timeline

20th Dec 1889 Company incorporated
1st Apr 1995 Robin Clark appointed as Director
1st Apr 1995 Geoffrey Cooper appointed as Director
2nd Oct 1996 Jeffrey Edington appointed as Director
26th Jun 1997 Michael Cobham resigned as Director
26th Jun 1997 Colin Jones resigned as Director
1st Jan 2001 Allan Cook appointed as Director
28th Nov 2001 Michael Knight resigned as Director
12th Jun 2002 Peter Hooley appointed as Director
15th Jul 2002 Alexander Hannam appointed as Director
27th Jul 2003 Alastair Irwin resigned as Director
15th Aug 2003 Robin Clark resigned as Director
10th Nov 2003 Andrew Stevens appointed as Director
1st Mar 2004 Marcus Beresford appointed as Director
20th Jun 2005 Geoffrey Cooper resigned as Director
6th Jun 2007 Jeffrey Edington resigned as Director
31st Dec 2007 Alexander Hannam resigned as Director
4th Mar 2008 John Pope resigned as Secretary
4th Mar 2008 Warren Tucker appointed as Secretary
12th May 2008 Warren Tucker resigned as Secretary
12th May 2008 Eleanor Evans appointed as Secretary
17th Nov 2008 Gordon Page resigned as Director
3rd Dec 2008 Michael Hagee appointed as Director
31st Dec 2009 Allan Cook resigned as Director
1st Feb 2010 John Devaney appointed as Director
7th Mar 2011 Eleanor Evans resigned as Secretary
7th Mar 2011 Lyn Colloff appointed as Secretary
6th May 2011 Peter Hooley resigned as Director
25th Jun 2012 Robert Murphy appointed as Director
1st Aug 2012 Andrew Stevens resigned as Director
25th Apr 2013 Marcus Beresford resigned as Director
1st May 2013 Simon Nicholls appointed as Director
1st May 2013 David Flint appointed as Director
24th Apr 2014 Birgit Norgaard appointed as Director
14th Dec 2016 Robert Murphy resigned as Director
14th Dec 2016 David Lockwood appointed as Director
31st Dec 2016 John Devaney resigned as Director
31st Dec 2016 Simon Nicholls resigned as Director
1st Jan 2017 David Mellors appointed as Director
3rd Aug 2017 David Flint resigned as Director
3rd Aug 2017 John McAdam appointed as Director
1st Jan 2018 Rene Medori appointed as Director
26th Apr 2018 Michael Hagee resigned as Director
26th Apr 2018 Birgit Norgaard resigned as Director
3rd Aug 2018 Marion Blakey appointed as Director
25th Apr 2019 Lyn Colloff resigned as Secretary
25th Apr 2019 Jacobus Du Plessis appointed as Secretary
17th Jan 2020 Marion Blakey resigned as Director
17th Jan 2020 John McAdam resigned as Director
17th Jan 2020 Rene Medori resigned as Director
17th Jan 2020 Gregory Bagwell appointed as Director
17th Jan 2020 Michael Marshall appointed as Director
17th Jan 2020 Shonnel Malani appointed as Director
17th Jan 2020 Ai Convoy Bidco Limited appointed as Corporate PSC
20th Jan 2020 David Mellors resigned as Director
31st Mar 2020 David Lockwood resigned as Director
31st Mar 2020 Shaun Doherty appointed as Director
12th Nov 2020 Jacobus Du Plessis resigned as Secretary
24th Nov 2020 Graham Kirk appointed as Secretary
9th Feb 2021 Sven Lewis appointed as Director
1st Jun 2021 Shaun Doherty resigned as Director
26th Jul 2021 Martin Clements appointed as Director
23rd Oct 2024 Ai Convoy Bidco Limited ceased to be a Corporate PSC
23rd Oct 2024 Cobham Group Limited appointed as Corporate PSC
31st Oct 2025 Gregory Bagwell resigned as Director
31st Oct 2025 Michael Marshall resigned as Director
31st Oct 2025 Shonnel Malani resigned as Director
31st Oct 2025 Graham Kirk appointed as Director
31st Oct 2025 Martin Clements resigned as Director
4th Dec 2025 Cobham Group Limited ceased to be a Corporate PSC
27th Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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