OpenCompanies

Copperson Global Ltd

Company number
10332967
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2016
Nature of business
Agents involved in the sale of a variety of goods
Non-specialised wholesale of food, beverages and tobacco
Wholesale of waste and scrap
Other transportation support activities

Registered office

Previous names

  • IPM Imports Limited (until 23 Sep 2025)
  • Island Produce Imports Limited (until 3 Aug 2023)
  • Official Watch Shop Limited (until 14 Nov 2022)
  • The House Of Watches Limited (until 12 Jan 2017)

Officers

NameRoleAppointedResigned
PATEL, Shahied Director 17 Aug 2016 24 Jul 2018
MENGRANI, Ashraf Director 24 Jul 2018 1 Jul 2022
OSHEA, Joe Director 1 Jul 2022 12 Nov 2022
HANSON, Alan Director 12 Nov 2022 1 Sep 2023
ABELA, Paul John Director 1 Sep 2023 1 Aug 2024
GEORGE, Martin Director 1 Aug 2024 25 Apr 2025
DYKIER, Stanislaw Director 25 Apr 2025 23 Sep 2025
KOZAWSKI, Pawel Director 23 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Shahied Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
17 Aug 2016 24 Jul 2018
Mr Ashraf Mengrani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2018 1 Jul 2022
Mr Joe Oshea Ownership Of Shares 75 To 100 Percent 1 Jul 2022 12 Nov 2022
Mr Jarnail Singh Significant Influence Or Control 17 Jan 2023 2 Feb 2023
Mr Alan John Hanson Ownership Of Shares 75 To 100 Percent 12 Nov 2022 1 Sep 2023
Mr Paul John Abela Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2023 25 Apr 2025
Mr Stanislaw Dykier Ownership Of Shares 75 To 100 Percent 25 Apr 2025 23 Sep 2025
Mr Pawel Kozawski Ownership Of Shares 75 To 100 Percent 23 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant £475,048 - -
31 Jul 2024 £475,048 - 10
31 Jul 2023 £309,250 - 10
31 Jul 2022 £232,400 - 1
31 Jul 2021 -£105,888 - 1
31 Jul 2020 -£61,256 - 1
31 Jul 2019 -£16,480 £287 1
31 Jul 2018 Dormant £1,000 £1,000 -
31 Jul 2017 £1,000 - 0

Data