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COWI UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Staffordshire
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Company Details
  • Business Name
    COWI UK LTD
  • Address
    ******************
  • SIC Codes
    71129
  • SIC Description
    Other engineering activities
  • Company Number
    02962837
  • Listing UID
    119909
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Location
  • 34 Church St, Uttoxeter ST14 8AA, UK

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Geolocation Details
  • Latitude
    52.899734
  • Longitude
    -1.862017
  • Easting
    409379.0
  • Northing
    333597.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL178957
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, May 12, 2017
    Shortcode
    [email_notify]
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    Company Officers
    PERRY, Andrew Richard
    Appointed On: April 16, 2020
    Occupation: N/A
    Role: secretary
    Address: 8th Floor, 199 Bishopsgate, London, EC2M 3TY, England
    ASFERG, Jesper
    Appointed On: February 14, 2025
    Occupation: N/A
    Role: director
    Address: 8th Floor, 199 Bishopsgate, London, EC2M 3TY, England
    MACINNES, Eva
    Appointed On: March 24, 2026
    Occupation: N/A
    Role: director
    Address: 8th Floor, 199 Bishopsgate, London, EC2M 3TY, England
    SLOAN, Andrew
    Appointed On: July 26, 1999
    Occupation: N/A
    Role: director
    Address: 8th Floor, 199 Bishopsgate, London, EC2M 3TY, England
    CADDY, Dominic Jon
    Appointed On: September 21, 2006
    Occupation: N/A
    Role: secretary
    Address: 10, Bedford Grove, Alsager, Stoke-On-Trent, ST7 2SR, England
    Resigned On: April 16, 2020
    CAPEL, Susan Mary
    Appointed On: August 26, 1994
    Occupation: N/A
    Role: secretary
    Address: Russett House, Shaw Lane, Lichfield, Staffordshire, WS13 7AG
    Resigned On: September 21, 2006
    ADAMSEN, Søren
    Appointed On: March 14, 2022
    Occupation: N/A
    Role: director
    Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
    Resigned On: May 28, 2024
    ANDERSEN, Henrik
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: Parallelvej 2, 2800, Kongens Lyngby, Denmark
    Resigned On: February 26, 2020
    BINDSEIL, Michael
    Appointed On: February 26, 2020
    Occupation: N/A
    Role: director
    Address: Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England
    Resigned On: September 4, 2025
    CAPEL, Susan Mary
    Appointed On: July 26, 1999
    Occupation: N/A
    Role: director
    Address: Russett House, Shaw Lane, Lichfield, Staffordshire, WS13 7AG
    Resigned On: June 3, 2017
    CHRISTOFFERSEN, Jens Højgaard
    Appointed On: September 2, 2025
    Occupation: N/A
    Role: director
    Address: 8th Floor, 199 Bishopsgate, London, EC2M 3TY, England
    Resigned On: April 8, 2026
    DAHLGREN, Thomas
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: Parallelvej 2, 2800, Kongens Lyngby, Denmark
    Resigned On: February 26, 2020
    DONALDSON, David Robertson
    Appointed On: August 26, 1994
    Occupation: N/A
    Role: director
    Address: New House Hollington Lane, Stramshall, Uttoxeter, Staffordshire, ST14 5AJ
    Resigned On: October 2, 2014
    DONALDSON, Linda Purves
    Appointed On: August 26, 1994
    Occupation: N/A
    Role: director
    Address: New House, Hollington Lane Stramshall, Uttoxeter, Staffordshire, ST14 5AJ
    Resigned On: October 2, 2014
    HAUGE, Lars
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
    Resigned On: March 14, 2022
    MACKENZIE, David Kenneth
    Appointed On: October 2, 2014
    Occupation: N/A
    Role: director
    Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
    Resigned On: February 26, 2020
    MCGUIRE, Ambrose Anthony
    Appointed On: December 1, 2001
    Occupation: N/A
    Role: director
    Address: 224 Whitchurch Road, Tavistock, Devon, PL19 9DQ
    Resigned On: December 31, 2004
    MOCKETT, Ian Donald
    Appointed On: June 25, 2019
    Occupation: N/A
    Role: director
    Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
    Resigned On: February 26, 2020
    PAYLOR, Kevin
    Appointed On: September 21, 2006
    Occupation: N/A
    Role: director
    Address: 29 Hardy Meadows, Grassington, North Yorkshire, BD23 5LR
    Resigned On: October 1, 2010
    PETERSEN, Anton
    Appointed On: October 2, 2014
    Occupation: N/A
    Role: director
    Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
    Resigned On: January 1, 2015
    ROBINSON, Ian David
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
    Resigned On: February 26, 2020
    SIMONSEN, Kenneth
    Appointed On: May 28, 2024
    Occupation: N/A
    Role: director
    Address: Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England
    Resigned On: February 14, 2025
    VIZARD, Jotham
    Appointed On: October 2, 2014
    Occupation: N/A
    Role: director
    Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
    Resigned On: February 26, 2020
    WOOD, Hugo
    Appointed On: April 12, 2017
    Occupation: N/A
    Role: director
    Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
    Resigned On: February 22, 2018
    ØDUM, Rasmus
    Appointed On: February 26, 2020
    Occupation: N/A
    Role: director
    Address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
    Resigned On: February 27, 2024
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    Filing History

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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
    COWI UK LIMITED
    Company Number
    02962837
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 14, 2025
    Next Due
    November 28, 2026
    Next Made Up To
    November 14, 2026
    Overdue
    No
    Date Of Creation
    August 26, 1994
    ETag
    37e93f4450dbb98bf41b7d67f66798628bd0408f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 26, 2015
    Previous Company Names
    Ceased On
    December 29, 2016
    Effective From
    July 26, 1999
    Name
    DONALDSON ASSOCIATES LIMITED
    Ceased On
    July 26, 1999
    Effective From
    October 12, 1994
    Name
    DONALDSON HOLDINGS LIMITED
    Ceased On
    October 12, 1994
    Effective From
    August 26, 1994
    Name
    DONALDSON GROUP HOLDINGS LIMITED
    Registered Office Address
    Address Line 1
    8th Floor 199 Bishopsgate
    country
    England
    Locality
    London
    Post Code
    EC2M 3TY
    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

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