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Home > England & Wales Companies > COOPER ROLLER BEARINGS COMPANY LIMITED
Company Information for

COOPER ROLLER BEARINGS COMPANY LIMITED

WISBECH ROAD, KINGS LYNN, NORFOLK, PE30 5JX,
Company Registration Number
01643976
Private Limited Company
Active

Company Overview

About Cooper Roller Bearings Company Ltd
COOPER ROLLER BEARINGS COMPANY LIMITED was founded on 1982-06-16 and has its registered office in Norfolk. The organisation's status is listed as "Active". Cooper Roller Bearings Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COOPER ROLLER BEARINGS COMPANY LIMITED
 
Legal Registered Office
WISBECH ROAD
KINGS LYNN
NORFOLK
PE30 5JX
Other companies in PE30
 
Filing Information
Company Number 01643976
Company ID Number 01643976
Date formed 1982-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB234982876  
Last Datalog update: 2024-11-05 16:25:37
Primary Source:Companies House
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Company Officers of COOPER ROLLER BEARINGS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAULA JANE OWEN
 Company Secretary 2017-04-11
IAN LINDSAY BLOXHAM
 Director 2018-07-16
SHARON LINDA SMITH
 Director 2013-12-12
BO PETER TORPMAN
 Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ELIJAH SMITH
 Director 2017-04-11 2018-03-08
IAN CHRISTIAN ROSS
 Company Secretary 2009-01-05 2017-04-11
IAN CHRISTIAN ROSS
 Director 2011-04-05 2017-04-11
BENJAMIN JAY MONDICS
 Director 2015-05-22 2016-03-01
POUL JEPPESEN
 Director 2013-12-12 2015-05-22
DEBRA CRANE
 Director 2008-01-25 2013-12-12
JAMES O'LEARY
 Director 2007-05-01 2013-12-12
STEPHEN ANTHONY GATES
 Director 2003-03-03 2011-03-31
GEOFFREY MORROW SCOTT
 Company Secretary 2000-07-17 2008-12-12
JOHN FREDERICK BROCCI
 Director 1998-05-06 2007-11-30
BRIAN PHILLIP CAMPBELL
 Director 2000-07-17 2007-04-30
ANDREW MARRIOTT TAYLOR
 Director 2000-07-17 2003-08-31
JONATHAN LEONARD DAWE
 Company Secretary 1992-08-05 1999-11-12
EDWIN GAIR
 Director 1991-11-01 1999-11-12
STEPHEN KENNETH CLOUGH
 Director 1991-12-16 1998-06-24
LAWRENCE JOSEPH CAWLEY
 Director 1991-12-16 1998-03-31
CHRISTOPHER MARK HAGGETT
 Company Secretary 1992-02-04 1992-08-05
CHRISTOPHER MARK HAGGETT
 Director 1991-12-16 1992-08-05
DAVID WILLIAM LUKASIK
 Director 1991-12-16 1992-02-05
FRANCIS GERALD POWELL
 Company Secretary 1991-11-01 1992-02-03
ROBERT STUART CARDOW
 Director 1991-11-01 1992-02-03
BARRY SMITH
 Director 1991-11-01 1992-02-03
MAURICE SUMMERSON
 Director 1991-11-01 1992-02-03
WILLIAM TERENCE BLANEY
 Director 1991-11-01 1991-12-16
WILLIAM MONTGOMERY DEEPROSE
 Director 1991-11-01 1991-12-16
JOHN CHRISTIAN PERRY
 Director 1991-11-01 1991-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON LINDA SMITH PHILLIPERS (U.K.) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active - Proposal to Strike off
SHARON LINDA SMITH WYNWARDS (U.K.) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active - Proposal to Strike off
SHARON LINDA SMITH PILGRIM INTERNATIONAL LTD. Director 2009-09-21 CURRENT 1994-11-14 Active
SHARON LINDA SMITH WORTHWIND LIMITED Director 2008-09-11 CURRENT 2001-10-19 Liquidation
SHARON LINDA SMITH TRELANOAK LIMITED Director 2003-06-05 CURRENT 1990-08-30 Active
SHARON LINDA SMITH SKF (U.K.) LIMITED Director 2003-06-05 CURRENT 1910-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-08-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER CREAN
2024-02-01DIRECTOR APPOINTED MR IAN PHILIP PEVERILL
2023-07-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN LINDSAY BLOXHAM
2022-11-08CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-05-04AP01DIRECTOR APPOINTED MR AJAY RANJIT NAIK
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR LENNART ROGER JEHANDER
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-24PSC05Change of details for Ab Skf as a person with significant control on 2020-08-03
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BO PETER TORPMAN
2020-06-10AP01DIRECTOR APPOINTED MR LENNART ROGER JEHANDER
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-15PSC07CESSATION OF KAYDON EUROPA BV AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15PSC02Notification of Trelanoak Limited as a person with significant control on 2018-11-19
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08AP01DIRECTOR APPOINTED MR MICHAEL ROGER CREAN
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LINDA SMITH
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26AP01DIRECTOR APPOINTED MR IAN LINDSAY BLOXHAM
2018-03-29CH01Director's details changed for Ms Sharon Linda Smith on 2018-03-29
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ELIJAH SMITH
2017-11-21PSC02Notification of Kaydon Europa Bv as a person with significant control on 2016-04-06
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-07-11CH01Director's details changed for Ms Sharon Linda Smith on 2017-05-22
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTIAN ROSS
2017-04-24AP01DIRECTOR APPOINTED MR PATRICK ELIJAH SMITH
2017-04-21AP03Appointment of Mrs Paula Jane Owen as company secretary on 2017-04-11
2017-04-21TM02Termination of appointment of Ian Christian Ross on 2017-04-11
2017-04-21AP01DIRECTOR APPOINTED MR BO PETER TORPMAN
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2445329
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAY MONDICS
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2445329
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-05-26AP01DIRECTOR APPOINTED MR BENJAMIN JAY MONDICS
2015-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTIAN IAN ROSS on 2009-10-01
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR POUL JEPPESEN
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-13AUDAUDITOR'S RESIGNATION
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2445329
2014-11-03AR0101/11/14 FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19AP01DIRECTOR APPOINTED MR POUL JEPPESEN
2013-12-13AP01DIRECTOR APPOINTED MS SHARON LINDA SMITH
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA CRANE
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'LEARY
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2445329
2013-11-04AR0101/11/13 FULL LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CRANE / 01/06/2013
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0101/11/12 FULL LIST
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-21AR0101/11/11 FULL LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 27/11/10
2011-05-25AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-05-23AP01DIRECTOR APPOINTED MR IAN CHRISTIAN ROSS
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GATES
2010-11-02AR0101/11/10 FULL LIST
2010-08-13AAFULL ACCOUNTS MADE UP TO 28/11/09
2009-11-30AR0101/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CRANE / 30/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'LEARY / 30/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY GATES / 30/10/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN IAN ROSS / 30/10/2009
2009-06-05AAFULL ACCOUNTS MADE UP TO 23/11/08
2009-01-22288aSECRETARY APPOINTED CHRISTIAN IAN ROSS
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY SCOTT
2008-11-05363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / DEBRA CRANE / 29/10/2008
2008-06-23AAFULL ACCOUNTS MADE UP TO 24/11/07
2008-03-28288aDIRECTOR APPOINTED DEBRA CRANE
2008-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES O'LEARY / 01/01/2008
2008-02-19288bDIRECTOR RESIGNED
2007-11-20363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 25/11/06
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2006-11-15363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-19AAFULL ACCOUNTS MADE UP TO 26/11/05
2005-11-01363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-07AAFULL ACCOUNTS MADE UP TO 27/11/04
2004-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 23/11/03
2003-11-18363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-09-28AAFULL ACCOUNTS MADE UP TO 24/11/02
2003-09-23288bDIRECTOR RESIGNED
2003-04-07288aNEW DIRECTOR APPOINTED
2002-11-18363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-05AUDAUDITOR'S RESIGNATION
2002-08-06AAFULL ACCOUNTS MADE UP TO 25/11/01
2001-11-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-01AAFULL ACCOUNTS MADE UP TO 26/11/00
2001-09-06244DELIVERY EXT'D 3 MTH 30/11/00
2000-12-28AAFULL ACCOUNTS MADE UP TO 28/11/99
2000-11-16363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-09-14244DELIVERY EXT'D 3 MTH 30/11/99
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-11288aNEW SECRETARY APPOINTED
2000-01-17AAFULL ACCOUNTS MADE UP TO 29/11/98
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-16363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-09-30244DELIVERY EXT'D 3 MTH 30/11/98
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements




Licences & Regulatory approval
We could not find any licences issued to COOPER ROLLER BEARINGS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOPER ROLLER BEARINGS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1988-06-24 Satisfied T.S.B. SCOTLAND PUBLIC LIMITED COMPANAY
MORTGAGE DEBENTURE 1988-02-26 Satisfied T.S.B. SCOTLAND PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-11-27
Annual Accounts
2009-11-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOPER ROLLER BEARINGS COMPANY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by COOPER ROLLER BEARINGS COMPANY LIMITED

COOPER ROLLER BEARINGS COMPANY LIMITED has registered 13 patents

GB2448687 , GB2308868 , GB2486712 , GB2489441 , GB2289093 , GB2388166 , GB2476721 , GB2333329 , GB2448712 , GB2495358 , GB2494399 , GB2473880 , GB2492368 ,

Domain Names
We do not have the domain name information for COOPER ROLLER BEARINGS COMPANY LIMITED
Trademarks

Trademark applications by COOPER ROLLER BEARINGS COMPANY LIMITED

COOPER ROLLER BEARINGS COMPANY LIMITED is the Original Applicant for the trademark COOPER QUICK CHANGE ™ (87157988) through the USPTO on the 2016-09-01
Bearings supports
COOPER ROLLER BEARINGS COMPANY LIMITED is the Original registrant for the trademark COOPER ™ (71651218) through the USPTO on the 1953-08-03
ROLLER BEARINGS
Income
Government Income

Government spend with COOPER ROLLER BEARINGS COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2014-06-18 GBP £3,887

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOPER ROLLER BEARINGS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPER ROLLER BEARINGS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOPER ROLLER BEARINGS COMPANY LIMITED any grants or awards.
Ownership
    • KAYDON CORP : Ultimate parent company : US
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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