Cooke Optics Limited
- Company number
- 03579622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 1998
- Nature of business
- Manufacture of photographic and cinematographic equipment
- Corporate group
- Informa PLC (269 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cooke Optics Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2023 | 29 Jun 2023 |
| Cooke Optics Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Jun 2023 |
| Cooke Optics Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jun 2023 |
| Chaplin Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2023 | 24 Jul 2025 |
| Chaplin Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2025 | 1 Aug 2025 |
| Chaplin Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 |
Accounts
Connections
Owned by
Cooke Optics Limited → Chaplin Topco Limited → Caledonia Investments PLC
Companies at the same address
- Chaplin Bidco Limited (11442932)
- Chaplin Midco Limited (11442839)
- Chaplin Topco Limited (11442710)