GB · Companies House · Ownership structure
CHARLES COOPER (LEICESTER) LIMITED
Company number 01928054 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHARLES COOPER (LEICESTER) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in CHARLES COOPER (LEICESTER) LIMITED's structure. 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
- 01928054
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 July 1985
- Registered office
- Market Harborough, Leics
- Country of origin
- United Kingdom
- Business
- Manufacture of wire products, chain and springs
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHARLES COOPER (LEICESTER) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 December 2025) lists 2 shareholders: 2 other shareholders, such as people.
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 CHARLES COOPER (LEICESTER) LIMITED
CHARLES COOPER (LEICESTER) 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 (2)
Layer 1
Shareholders of CHARLES COOPER (LEICESTER) LIMITED · statement of 23 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TANT ANGUS COOPER | 50% | 5,500 | ORDINARY / ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls CHARLES COOPER (LEICESTER) LIMITED
CHARLES COOPER (LEICESTER) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Tant Angus Cooper | Shares: more than 25% but not more than 50% | 1 February 2019 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Anthony Cooper | Significant influence or control | 6 April 2016 | 1 February 2019 |
Officers · 3 current
Who runs CHARLES COOPER (LEICESTER) LIMITED
CHARLES COOPER (LEICESTER) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOPER, Tosh Leyton | Secretary | 8 April 2013 | — | — |
| COOPER, Tant Angus | Director | 15 September 2014 | British | United Kingdom |
| COOPER, Tosh Leyton | Director | 8 April 2013 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLITT, Michael | Secretary | before 23 December 1991 | 2 February 1998 |
| GARFIELD, Jason | Secretary | 18 February 2002 | 1 January 2004 |
| KING, Paula Jane | Secretary | 1 January 2004 | 11 April 2013 |
| PHILLIPS, Michael John | Secretary | 2 February 1998 | 18 January 2002 |
| COOPER, Charles Anthony | Director | before 23 December 1991 | 1 February 2019 |
| COOPER, Lynne | Director | before 23 December 1991 | 25 June 1992 |
| GARFIELD, Jason | Director | 10 October 1997 | 1 January 2004 |
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.
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