# Samuel Cooke & Co Limited

## Details

- **Company number:** [08163119](https://find-and-update.company-information.service.gov.uk/company/08163119)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2012
- **Registered office:** THE OIL CENTRE BURY NEW ROAD, HEAP BRIDGE, BURY, BL9 7HY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Crown Oil Holdings Limited](/group/20802) (10 companies)


## Previous names

- Cooke Fuels & Lubricants Limited (until 23 Nov 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Jonathan | director | 1 Aug 2020 |  |
| GREENHALGH, Adrian John | director | 13 Oct 2014 |  |
| RAYNER, Abigail Alicia | director | 31 Jul 2012 |  |
| GREENSMITH, Matthew Craig | director | 31 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crown Oil Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 27 Jul 2022 |
| Crown Oil Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | - | - |
| 31 Jul 2024 | £0 | 0 |
| 31 Jul 2023 | £13,970 | - |
| 31 Jul 2022 | £13,970 | - |



## Owned by

Samuel Cooke & Co Limited → [Crown Oil Holdings Limited](/company/14088107)




## Directors' other companies

- [GREENHALGH, Adrian John](/person/5516175) - director at [Speedy Fuels Limited](/company/07771240)
- [GREENHALGH, Adrian John](/person/5516175) - director at [Crown Performance Additives Ltd](/company/09799831)
- [GREENHALGH, Adrian John](/person/5516175) - director at [DBT Ventures Limited](/company/15880028)
- [GREENHALGH, Adrian John](/person/5516175) - director at [Crown Oil (Environmental) Limited](/company/08210197)
- [GREENHALGH, Adrian John](/person/5516175) - director at [Crown Gas And Power (Holdings) Limited](/company/10403856)
- [GREENHALGH, Adrian John](/person/5516175) - director at [Exchange Utility Limited](/company/10255652)
- [GREENSMITH, Matthew Craig](/person/5516170) - llp-designated-member at [Greensmith Property Investments LLP](/company/OC314528)
- [GREENSMITH, Matthew Craig](/person/5516170) - director at [Strata Communications Limited](/company/06659742)
- [GREENSMITH, Matthew Craig](/person/5516170) - director at [Gfic Investments Ltd](/company/14225067)
- [GREENSMITH, Matthew Craig](/person/5516170) - director at [Crown Gas And Power Limited](/company/07980591)



## Companies at the same address

- [Cooke Fuels And Lubricants Ltd](/company/08197008) (08197008)
- [Crown Gas & Power (Siteworks) Limited](/company/09727143) (09727143)
- [Crown Gas And Power 2 Limited](/company/11357910) (11357910)
- [Crown Gas And Power Limited](/company/07980591) (07980591)
- [Crown Oil (Environmental) Limited](/company/08210197) (08210197)
- [Crown Oil UK Services Limited](/company/04250624) (04250624)
- [Crown Telecom Solutions Limited](/company/07168171) (07168171)
- [Speedy Fuels Limited](/company/07771240) (07771240)
- [Strata Communications Limited](/company/06659742) (06659742)