# Chatterton & Cooke, Limited

## Details

- **Company number:** [00379708](https://find-and-update.company-information.service.gov.uk/company/00379708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 1943
- **Registered office:** LARKFLEET HOUSE, FALCON WAY, BOURNE, PE10 0FF
- **Nature of business:** [01610](/sic/01610) Support activities for crop production
- **Corporate group:** [Witham Investment Holdings Limited](/group/79520) (5 companies)


## Previous names

- Chatterton & Cooke,limited (until 20 Sep 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Adam George Andrew | director | - |  |
| COOKE, Peter Edward Delanoix | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E.D. & A.D. Cooke, Bourne (Farms) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 24 Sep 2020 |
| St Milton Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Sep 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,489,083 | £142,577 | 6 |
| 30 Sep 2024 | £1,807,655 | £183,073 | 6 |
| 30 Sep 2023 | £1,850,846 | £541,365 | 7 |
| 28 Feb 2023 | £1,927,685 | £573,011 | 7 |
| 28 Feb 2022 | £1,838,719 | £725,305 | 6 |
| 28 Feb 2021 | £1,863,328 | £743,684 | 4 |
| 29 Feb 2020 | £1,739,209 | £141,140 | 2 |
| 28 Feb 2019 | - | £189,596 | 2 |
| 28 Feb 2018 | - | £235,153 | 2 |
| 28 Feb 2017 | - | £287,524 | 4 |
| 29 Feb 2016 | - | £126,719 | - |
| 28 Feb 2015 | - | £166,577 | - |
| 28 Feb 2014 | - | £155,661 | - |
| 28 Feb 2013 | - | £236,030 | - |



## Owned by

Chatterton & Cooke, Limited → [St Milton Limited](/company/12205317) → [P.e.d.c Holdings Limited](/company/12201662)




## Directors' other companies

- [COOKE, Adam George Andrew](/person/8205717) - director at [St Milton Limited](/company/12205317)
- [COOKE, Adam George Andrew](/person/8205717) - director at [A.g.a.c Holdings Limited](/company/12202078)
- [COOKE, Adam George Andrew](/person/8205717) - director at [Witham Investment Holdings Limited](/company/12202241)
- [COOKE, Adam George Andrew](/person/8205717) - director at [Six Limes Limited](/company/12202441)
- [COOKE, Adam George Andrew](/person/8205717) - director at [A. G. A. C. Limited](/company/05248478)
- [COOKE, Peter Edward Delanoix](/person/6418550) - director at [P.e.d.c Limited](/company/12202598)
- [COOKE, Peter Edward Delanoix](/person/6418550) - director at [St Milton Limited](/company/12205317)
- [COOKE, Peter Edward Delanoix](/person/6418550) - director at [Delanoix Holdings Limited](/company/12202574)



## Companies at the same address

- [A. G. A. C. Limited](/company/05248478) (05248478)
- [A.g.a.c Holdings Limited](/company/12202078) (12202078)
- [Ayrshire Waste Management Limited](/company/08159725) (08159725)
- [Cooke 2026 Limited](/company/17198201) (17198201)
- [Cooke Holdings 2026 Limited](/company/17194154) (17194154)
- [Delanoix Holdings Limited](/company/12202574) (12202574)
- [Delanoix Limited](/company/12213909) (12213909)
- [KH Developments East Midlands Ltd](/company/11830309) (11830309)
- [P.e.d.c Holdings Limited](/company/12201662) (12201662)
- [P.e.d.c Limited](/company/12202598) (12202598)