# Cooke Optics Limited

## Details

- **Company number:** [03579622](https://find-and-update.company-information.service.gov.uk/company/03579622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 1998
- **Registered office:** 1 COOKE CLOSE, THURMASTON, LEICESTER, LE4 8PT
- **Nature of business:** [26702](/sic/26702) Manufacture of photographic and cinematographic equipment
- **Corporate group:** [Informa PLC](/group/71113) (281 companies)




## 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 |  |




## Owned by

Cooke Optics Limited → [Chaplin Topco Limited](/company/11442710) → [Caledonia Investments PLC](/company/00235481)





## Companies at the same address

- [Chaplin Bidco Limited](/company/11442932) (11442932)
- [Chaplin Midco Limited](/company/11442839) (11442839)
- [Chaplin Topco Limited](/company/11442710) (11442710)