# A.E. Cook Limited

## Details

- **Company number:** [01100388](https://find-and-update.company-information.service.gov.uk/company/01100388)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 1973
- **Registered office:** 6 FOUNDRY SQUARE, BELGRAVE GATE, LEICESTER, LE1 3WW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Parkers Motor Services (Syston) Limited](/group/10257) (4 companies)


## Previous names

- A. E. Cook (Scunthorpe) Limited (until 22 Aug 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Robin David | director | 1 Aug 2016 |  |
| PARKER, Richard | director | 1 Aug 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parker Motor Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2016 | 26 Jun 2019 |
| Parkers Investments Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2019 | 31 Mar 2026 |
| Joseph Esther Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £177,551 | 2 |
| 31 Dec 2023 | £1,958,824 | £88,685 | 2 |



## Owned by

A.E. Cook Limited → [Joseph Esther Properties Limited](/company/16746178) → [Parkers Motor Services (Syston) Limited](/company/01215528)





## Companies at the same address

- [Consilium B Ltd](/company/15697587) (15697587)
- [Parker Motor Services Limited](/company/01407127) (01407127)
- [Parkers Investments LLP](/company/OC361523) (OC361523)
- [Parkers Motor Services (Syston) Limited](/company/01215528) (01215528)