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COOK (UK) LIMITED
Company number 01666971 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COOK (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COOK (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01666971
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 September 1982
- Registered office
- Altrincham, Cheshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COOK (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 March 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COOK (UK) LIMITED
COOK (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COOK (UK) LIMITED · statement of 31 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COOK MEDICAL EMEA GROUP LIMITED | — | 20,000 | ORDINARY |
People with significant control
Who controls COOK (UK) LIMITED
Companies House listed no people with significant control for COOK (UK) LIMITED on 12 November 2026.
Officers · 4 current
Who runs COOK (UK) LIMITED
COOK (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARRY, Eamonn Bartholomew | Director | 13 April 2026 | Irish | Ireland |
| FORSTER, Andreas | Director | 13 April 2026 | Spanish | Spain |
| KAMSTRA, John Robert | Director | 1 January 2002 | American | United States |
| MOLONEY, Hannorah Angela | Director | 13 April 2026 | Irish | Ireland |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKS, Arthur Crist | Secretary | before 18 April 1992 | 17 September 1993 |
| JENSEN, Margaret Ann | Secretary | 17 September 1993 | 21 February 1996 |
| WALKER, Ann Dorothy Georgina | Secretary | 1 March 1996 | 1 May 1997 |
| WHITHAM, Ian Edward | Secretary | 1 May 1997 | 6 June 2023 |
| DAAMEN, Peer Frans Louis | Director | 9 March 1993 | 30 June 2004 |
| DOHERTY, William Joseph | Director | 30 June 2004 | 30 April 2026 |
| HICKS, Arthur Crist | Director | before 18 April 1992 | 31 December 2001 |
| JENNINGS, Ross Shelton | Director | before 18 April 1992 | 29 November 2001 |
| KOCK, Karl Lauritz | Director | before 18 April 1992 | 18 April 1993 |
| WHITHAM, Ian Edward | Director | 1 January 2002 | 6 June 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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