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CO TOPS LIMITED
Company number 03130832 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CO TOPS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CO TOPS 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
- 03130832
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 November 1995
- Registered office
- Bedfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of kitchen furniture
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CO TOPS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 November 2025) lists 4 shareholders: 1 company and 3 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 CO TOPS LIMITED
CO TOPS 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 (4)
Layer 1
Shareholders of CO TOPS LIMITED · statement of 21 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CO TOPS HOLDINGS LIMITED Company 14219140 | — | 40,000 | ORDINARY |
| JOHN DAVID HAYNES | — | 20,000 | ORDINARY |
| JOHN PATRICK BIBBY | — | 20,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls CO TOPS LIMITED
CO TOPS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Co Tops Holdings Limited | Shares: 75% or more | 21 November 2022 | Company · Limited Company · England And Wales · number 14219140 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas David Weall | Shares: more than 25% but not more than 50% | 6 April 2016 | 21 November 2022 |
Officers · 5 current
Who runs CO TOPS LIMITED
CO TOPS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BIBBY, John Patrick | Director | 1 January 2025 | British | England |
| HAYNES, John David | Director | 1 January 2025 | British | England |
| HAYNES, John Tony | Director | 1 January 2025 | British | England |
| KAYSER, Tony John | Director | 10 December 2025 | British | England |
| MCGUIGAN, Patrick Joseph | Director | 21 November 2022 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEALL, Lindsey Anne | Secretary | 27 November 1995 | 21 November 2022 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 27 November 1995 | 27 November 1995 |
| KAYSER, Tony John | Director | 21 November 2022 | 10 December 2025 |
| MCGUIGAN, Patrick Joseph | Director | 21 November 2022 | 10 December 2025 |
| WEALL, Nicholas David | Director | 27 November 1995 | 21 November 2022 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 27 November 1995 | 27 November 1995 |
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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