Cobaco Holdings Limited
- Company number
- 08317210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2012
- Nature of business
- Activities of head offices
- Corporate group
- Hill & Smith PLC (55 companies)
Registered office
Previous names
- Aghoco 1134 Limited (until 3 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | 19 Aug 2024 | |
| ATTERBURY, Karen Lorraine | Director | 19 Aug 2024 | |
| WHITEHOUSE, Joel Paul | Director | 22 Feb 2019 | |
| HENDERSON, Charles Alex | Director | 22 Feb 2019 | 19 Aug 2024 |
| HENDERSON, Charles Alex | Secretary | 22 Feb 2019 | 19 Aug 2024 |
| PURKIS, Stephen Robert | Director | 24 Sep 2018 | 22 Feb 2019 |
| CLARKE, John Paul | Director | 15 Mar 2018 | 22 Feb 2019 |
| GOULD, Gerard | Director | 15 Feb 2013 | 22 Feb 2019 |
| HEPBURN, Gavin | Director | 15 Feb 2013 | 22 Feb 2019 |
| BALL, Robert Nicholas | Director | 25 Jan 2013 | 22 Feb 2019 |
| COOPER, Glenn Charles | Director | 25 Jan 2013 | 22 Feb 2019 |
| WRIGHT, Chris | Director | 5 Feb 2014 | 15 Mar 2018 |
| SHIPLEY, Peter David | Director | 2 Mar 2015 | 30 Nov 2017 |
| CLEGG, Mark | Director | 2 Dec 2013 | 1 Nov 2017 |
| BEARD, Simon Mark | Director | 15 Feb 2013 | 15 May 2017 |
| SMITH, Martin | Director | 3 Feb 2014 | 18 Jul 2014 |
| ELLIS-CLARKE, Joanne | Director | 15 Feb 2013 | 6 Feb 2014 |
| WORMALD, Carl Edmund | Director | 15 Feb 2013 | 5 Feb 2014 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 4 Dec 2012 | 15 Feb 2013 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 4 Dec 2012 | 25 Jan 2013 |
| A G SECRETARIAL LIMITED | Corporate-Director | 4 Dec 2012 | 25 Jan 2013 |
| HART, Roger | Director | 4 Dec 2012 | 25 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ash & Lacy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | |
| Hill & Smith Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
22 Feb 2019 | 19 Dec 2024 |
| Ldc Ii Lp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Feb 2019 |
Accounts
Connections
Owned by
Cobaco Holdings Limited → Ash & Lacy Limited → Hill & Smith PLC
Controls
- Aajg Holdings Limited (11584454)
- ATG Access Ltd (02643622)
- Barkers Engineering Limited (00597466)
- Birtley Group Limited (00602575)
- Cobaco Limited (05619753)
Directors’ other companies
- ATTERBURY, Karen Lorraine - Director at Black Oldco Limited
- ATTERBURY, Karen Lorraine - Director at Wombwell Foundry Limited
- ATTERBURY, Karen Lorraine - Director at Tegrel Limited
- ATTERBURY, Karen Lorraine - Director at Lionweld Steel Limited
- ATTERBURY, Karen Lorraine - Director at Hawkshead Properties Limited
- ATTERBURY, Karen Lorraine - Director at Globe Tank And Foundry(wolverhampton)limited(the)
- ATTERBURY, Karen Lorraine - Director at Hill & Smith Overseas Limited
- ATTERBURY, Karen Lorraine - Director at Western Galvanizers Limited
- ATTERBURY, Karen Lorraine - Director at Telford Galvanizers Limited
- ATTERBURY, Karen Lorraine - Director at Bipel Group PLC
Companies at the same address
- Aajg Holdings Limited (11584454)
- Asset International Structures Limited (15082506)
- ATG Access Ltd (02643622)
- Black Oldco Limited (14466538)
- Cobaco Limited (05619753)
- Forgen Renewables Ltd (07262509)
- Hardstaff Barriers Limited (02791285)
- Hill & Smith (Americas) 2 Limited (10783462)
- Hill & Smith (Americas) Limited (07269581)
- Hill & Smith (International) Limited (11331411)