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Cookson Precious Metals Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
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Company Details
  • Business Name
    Cookson Precious Metals Limited
  • Address
    ******************
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    02775187
  • Listing UID
    98293
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Location
  • 16 Regent Pl, Birmingham B1 3NJ, UK

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Geolocation Details
  • Latitude
    52.486347
  • Longitude
    -1.910421
  • Easting
    406180.0
  • Northing
    287607.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU301594
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, August 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EVANS, Peter William
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    CHAPMAN, Paul Alan Thomas
    Appointed On: September 28, 2023
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    DORVLO, Selassie Kobla, Dr
    Appointed On: July 21, 2023
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    EVANS, Peter William
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    ROSE, Jamie Alan
    Appointed On: February 1, 2025
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    BATE, Stephen Joseph
    Appointed On: August 18, 1994
    Occupation: N/A
    Role: secretary
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: March 31, 2011
    EASTWOOD, Richard Graham
    Appointed On: February 24, 1993
    Occupation: N/A
    Role: secretary
    Address: 15 Swarthmore Road, Birmingham, West Midlands, B29 4NG
    Resigned On: February 4, 1994
    TURNBULL, Robert Graeme
    Appointed On: January 19, 1993
    Occupation: N/A
    Role: secretary
    Address: 8 Redbrook Way, Adlington, Macclesfield, Cheshire, SK10 4NF
    Resigned On: February 24, 1993
    SWIFT INCORPORATIONS LIMITED
    Appointed On: January 4, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: January 19, 1993
    BACH, Martin Edward
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: July 31, 2023
    BATE, Stephen Joseph
    Appointed On: September 1, 1999
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: July 31, 2019
    BRENK, Joachim, Dr
    Appointed On: May 31, 2013
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: September 1, 2017
    CONLEY, John Waterman
    Appointed On: February 24, 1993
    Occupation: N/A
    Role: director
    Address: 22 Bent Road, Rumford, R1 02916, United States Of America
    Resigned On: March 1, 2000
    COOPER, Paul Andrew
    Appointed On: September 28, 2023
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: April 30, 2026
    CROWLEY, David Edwin
    Appointed On: May 27, 1993
    Occupation: N/A
    Role: director
    Address: 122 Birdbrook Road, Birmingham, B44 8RX
    Resigned On: February 1, 1994
    DORNER, Peter Reinhard, Dr
    Appointed On: May 31, 2013
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: June 22, 2015
    EASTWOOD, Richard Graham
    Appointed On: February 24, 1993
    Occupation: N/A
    Role: director
    Address: 15 Swarthmore Road, Birmingham, West Midlands, B29 4NG
    Resigned On: August 17, 1994
    ELLISTON, Bryan Richard
    Appointed On: March 15, 2010
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: May 31, 2013
    FELL, Rachel Sara
    Appointed On: March 15, 2010
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: March 21, 2013
    FLETCHER, Thomas Henry
    Appointed On: May 27, 1993
    Occupation: N/A
    Role: director
    Address: 462 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4EL
    Resigned On: February 1, 1994
    FREY, Thomas
    Appointed On: June 22, 2015
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: September 1, 2017
    HAMMERLE, Frederic Joseph
    Appointed On: February 24, 1993
    Occupation: N/A
    Role: director
    Address: 4 Partridge Hill Road, Dover, Massachusetts 02030, America
    Resigned On: February 1, 1994
    HOWARD, Stephen Lee
    Appointed On: February 1, 1994
    Occupation: N/A
    Role: director
    Address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
    Resigned On: October 1, 2004
    HUNTER, Adam James
    Appointed On: July 21, 2023
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: December 31, 2024
    KNIGHT, Peter Anthony
    Appointed On: February 24, 1993
    Occupation: N/A
    Role: director
    Address: Waresley Green House, Halebury, Worcestershire, DY11 7XL
    Resigned On: February 1, 1994
    KNIGHT, Ronald David Paul
    Appointed On: February 24, 1993
    Occupation: N/A
    Role: director
    Address: Callow Cottage, Sneads Green Elmley Lovett, Droitwich, Worcestershire, WR9 0PZ
    Resigned On: September 1, 1999
    LAYTON, Stella Christine
    Appointed On: February 1, 1998
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: October 3, 2013
    MALTHOUSE, Richard Martin Hilary
    Appointed On: March 15, 2010
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: May 31, 2013
    OLDROYD, Richard Stephen
    Appointed On: March 18, 2010
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: December 31, 2016
    POWERS, Richard Vincent
    Appointed On: February 24, 1993
    Occupation: N/A
    Role: director
    Address: 24 Adams Point Road, Barrington, Rhode Island 02807, Usa
    Resigned On: January 16, 2012
    PRUTTON, Jonathan Miles
    Appointed On: January 19, 1993
    Occupation: N/A
    Role: director
    Address: 18 Trewince Road, London, SW20 8RD
    Resigned On: February 24, 1993
    SMITH, Richard H
    Appointed On: February 24, 1993
    Occupation: N/A
    Role: director
    Address: 59 Williamsburg Lane, Attleboro, Massachusetts 02703, America
    Resigned On: February 1, 1994
    TURNBULL, Robert Graeme
    Appointed On: January 19, 1993
    Occupation: N/A
    Role: director
    Address: 8 Redbrook Way, Adlington, Macclesfield, Cheshire, SK10 4NF
    Resigned On: February 24, 1993
    WARREN, Anthony Bernard
    Appointed On: May 27, 1993
    Occupation: N/A
    Role: director
    Address: 20 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
    Resigned On: February 1, 1994
    WIBBERLEY, Stuart Brian
    Appointed On: September 28, 2023
    Occupation: N/A
    Role: director
    Address: 59-83 Vittoria Street, Birmingham, B1 3NZ
    Resigned On: May 29, 2025
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    COOKSON PRECIOUS METALS LIMITED
    Company Number
    02775187
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 4, 2026
    Next Due
    January 18, 2027
    Next Made Up To
    January 4, 2027
    Overdue
    No
    Date Of Creation
    January 4, 1993
    ETag
    d5d0157da5c5ac72f3416508ed84ac7cf62328d8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 4, 2016
    Previous Company Names
    Ceased On
    February 14, 1994
    Effective From
    February 15, 1993
    Name
    KNIGHT STERN LIMITED
    Ceased On
    February 15, 1993
    Effective From
    January 4, 1993
    Name
    ENERGYDEMAND LIMITED
    Registered Office Address
    Address Line 1
    59-83 Vittoria Street
    Address Line 2
    Birmingham
    Post Code
    B1 3NZ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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