Barratt & Cooke Limited
- Company number
- 05378036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2005
- Nature of business
- Security and commodity contracts dealing activities
- Corporate group
- Barratt & Cooke Holdings Limited (4 companies)
Registered office
Previous names
- Safespan Unlimited (until 9 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAVORY, Nigel Rudolph | Director | 1 Apr 2018 | |
| HUNTER, James Michael | Director | 1 Apr 2016 | |
| PIERCY, Miles | Director | 1 Apr 2015 | |
| MELLOR, William James | Director | 1 Apr 2014 | |
| BARRATT, Samuel Charles Legh | Director | 1 Apr 2011 | |
| BARRATT, William James | Director | 1 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barratt & Cooke Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2016 |
Accounts
Connections
Owned by
Barratt & Cooke Limited → Barratt & Cooke Holdings Limited
Controls
- Barratt & Cooke Gsi Nominees Limited (02434978)
- Barratt & Cooke Nominees Limited (01392725)
- Barratt & Cooke Trustees Limited (02766606)
Directors’ other companies
- BARRATT, Samuel Charles Legh - Director at Barratt & Cooke Gsi Nominees Limited
- BARRATT, Samuel Charles Legh - Director at Barratt & Cooke Holdings Limited
- BARRATT, Samuel Charles Legh - Director at Ollands Farming Limited
- BARRATT, Samuel Charles Legh - Director at Barratt & Cooke Trustees Limited
- BARRATT, Samuel Charles Legh - Director at Barratt & Cooke Nominees Limited
- BARRATT, Samuel Charles Legh - Director at Ollands Investments Limited
- BARRATT, Samuel Charles Legh - Director at Opie Street Limited
- BARRATT, William James - Director at Ollands Farming Limited
- BARRATT, William James - Director at Barratt & Cooke Trustees Limited
- BARRATT, William James - Director at Barratt & Cooke Holdings Limited
Companies at the same address
- Barratt & Cooke Holdings Limited (05334008)