OpenCompanies

D & H Cohen Limited

Company number
SC023255
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 1945
Nature of business
Non-trading company

Registered office

Previous names

  • Claremont Garments Limited (until 3 Apr 1989)
  • D. & H. Cohen Limited (until 11 May 1988)

Officers

NameRoleAppointedResigned
HUIT HOLDINGS (UK) LIMITED Corporate-Director 25 Feb 2009
BROADBERRY, Roger Ian Harry Secretary 2 Aug 2023 8 May 2024
BROADBERRY, Roger Ian Harry Director 2 Aug 2023 8 May 2024
BROADBERRY, Roger Ian Harry Director 1 Nov 2016 12 Jul 2023
BROADBERRY, Roger Ian Harry Secretary 1 Nov 2016 12 Jul 2023
DONNELLY, David John, Mr. Director 28 May 2015 31 Oct 2016
HUIT HOLDINGS (UK) LIMITED Corporate-Secretary 31 Dec 2008 31 Oct 2016
LLEWELLYN, Stephen Michael Director 10 Nov 2003 31 Mar 2015
ELLIS, Michael Director 12 Jun 2002 25 Feb 2009
RUSS, Neil Andrew Secretary 18 Aug 2006 31 Dec 2008
WILSON, Julia Ruth Secretary 7 Jun 2006 18 Aug 2006
HANDLEY, Helen Kay Director 9 Dec 2005 6 Jun 2006
JAGUN, Ayotola Director 8 Dec 2005 6 Jun 2006
JAGUN, Ayotola Secretary 26 Sep 2003 6 Jun 2006
WILSON, Julia Ruth Director 30 Apr 2004 8 Mar 2006
WELLS, Christian Henry Director 26 Sep 2003 8 Dec 2005
RUBENSTEIN, Howard Justin Director 26 Oct 2000 26 Apr 2004
POLEG, Eliaz Director 12 Jul 2002 10 Nov 2003
RUBENSTEIN, Howard Justin Secretary 26 Oct 2000 26 Apr 2003
DUFFY, Hugh Brian Director 30 Oct 2000 30 Jun 2002
WILSON, Julia Ruth Director 1 Dec 2000 14 Jun 2002
PITSILLOS, Marios Director 7 Jun 1999 31 Oct 2000
CATTERMOLE, Carolyn Tracy Secretary 17 Apr 2000 26 Oct 2000
CATTERMOLE, Carolyn Tracy Director 14 Oct 1998 26 Oct 2000
CLARKE, Melanie Anne Director 23 Feb 2000 17 Apr 2000
CLARKE, Melanie Anne Secretary 23 Feb 2000 17 Apr 2000
KELLY, Susan Kathleen Secretary 23 Jun 1999 23 Feb 2000
KELLY, Susan Kathleen Director 23 Jun 1999 23 Feb 2000
DRING, Susan Mary Director 14 Oct 1998 23 Jun 1999
DRING, Susan Mary Secretary 26 Aug 1992 23 Jun 1999
SHEARER, Rory Sinclair Director 6 May 1998 14 Oct 1998
GILLIATT, John Mowbray Director 22 Oct 1997 14 Oct 1998
WIEGAND, Peter Michael Director 30 Apr 1991 14 Oct 1998
HAMILTON, Nicholas Ian Director 22 Oct 1997 30 Apr 1998
MCWILLIAMS, Michael Joseph Director 30 Apr 1991 30 Apr 1998
MCGARVEY, David Director - 31 Dec 1997
MCWILLIAMS, Michael Joseph Secretary 30 Apr 1991 15 Jun 1993
COLTON, Jane Margaret Director 25 Jan 1990 30 Apr 1991
COHEN, David Mayer Director - 30 Apr 1991
COLTON, Jane Margaret Secretary - 30 Apr 1991
MCWILLIAMS, Michael Joseph Director - 25 Jan 1990
MCCOY, Vincent Samuel Director - 25 Jan 1990
MCGARVEY, David Director - 25 Jan 1990
WIEGAND, Peter Michael Director - 25 Jan 1990

Control

NameNature of controlNotifiedCeased
Claremont Garments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Directors’ other companies

Data