COOKE BROS.(TATTENHALL).LIMITED

dissolved Company number 00237226

Private Limited by Shares · Incorporated on 16th Feb 1929 · Closed on 21st Jun 2022

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SIC code: 99999
Registered office: Derby, DE74 2FJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COOKE BROS.(TATTENHALL).LIMITED is a private limited by shares company based in Derby. It was incorporated on 16th Feb 1929 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

18 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in DE74 2FJ £148,000 as of 14th Nov 2025 View postcode page

Average price (all time) £115,673

Average price (since 2016) £178,087

Property sales recorded 88

Property sales since 2016 23

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate secretary	11th Mar 2014	This company	Not recorded	—
Jan Pienaar	Director	16th Feb 2021	This company	Dutch	—
David Saint	Director	18th Jun 2018		British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
REFRESCO FINANCING UK 001 LTD	10942766	1st Sep 2017	active
REFRESCO FINANCING UK 002 LTD	10940235	31st Aug 2017	active
YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED	10789027	25th May 2017	active
REFRESCO DEVELOPMENTS LIMITED	08445074	14th Mar 2013	dissolved
YORKSHIRE SPRING WATER LIMITED	08199536	3rd Sep 2012	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Feb 1929
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

16th Feb 1929 Company incorporated
13th May 1992 Kenneth Cooke resigned as Secretary
13th May 1992 David Chiverton appointed as Secretary
23rd Jan 1998 David Chiverton resigned as Secretary
23rd Jan 1998 Peter Cooke appointed as Secretary
11th Mar 1998 Peter Cooke resigned as Secretary
11th Mar 1998 John Halton appointed as Secretary
15th Feb 2002 Richard Cooke appointed as Director
15th Feb 2002 Phillip Posnett appointed as Director
5th Dec 2002 Kenneth Cooke resigned as Director
5th Dec 2002 Robin Dean resigned as Director
5th Dec 2002 Richard Posnett resigned as Director
1st Aug 2003 Charlotte Dyson appointed as Director
15th Apr 2005 Robert Posnett resigned as Director
19th Oct 2005 Charlotte Dyson resigned as Director
19th Oct 2005 Simon Sherrard resigned as Director
19th Oct 2005 John Halton appointed as Director
19th Oct 2005 Phillip Posnett resigned as Director
17th Jun 2013 Peter Cooke resigned as Director
17th Jun 2013 Richard Cooke resigned as Director
17th Jun 2013 John Halton resigned as Director
17th Jun 2013 Stephen Corby appointed as Director
17th Jun 2013 Joanne Lloyd-Davies appointed as Director
17th Jun 2013 Jeremy Hoyle appointed as Director
17th Jun 2013 Jason Ausher appointed as Director
17th Jun 2013 John Halton resigned as Secretary
11th Mar 2014 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2015 Stephen Corby resigned as Director
1st Dec 2015 Matthew Vernon appointed as Director
31st Mar 2016 Joanne Lloyd-Davies resigned as Director
31st Dec 2016 Jeremy Hoyle resigned as Director
1st Jan 2017 Claire Duffy appointed as Director
1st Jan 2017 Steven Kitching appointed as Director
30th Jan 2018 Jason Ausher resigned as Director
30th Jan 2018 Claire Duffy resigned as Director
30th Jan 2018 Steven Kitching resigned as Director
18th Jun 2018 Matthew Vernon resigned as Director
18th Jun 2018 David Saint appointed as Director
16th Feb 2021 Jan Pienaar appointed as Director

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