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COOKE AUTOMOTIVE LTD
Company number 03793060 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COOKE AUTOMOTIVE LTD'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 COOKE AUTOMOTIVE LTD'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
- 03793060
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 June 1999
- Registered office
- Melksham, Wiltshire
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COOKE AUTOMOTIVE LTD's ownership
- Its latest confirmation statement with a shareholder list (16 May 2023) 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 COOKE AUTOMOTIVE LTD
COOKE AUTOMOTIVE LTD'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 COOKE AUTOMOTIVE LTD · statement of 16 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHRISTOPHER IAN COOKE | 79.17% | 38 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls COOKE AUTOMOTIVE LTD
COOKE AUTOMOTIVE LTD'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 |
|---|---|---|---|
| Mr Christopher Ian Cooke | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Charles Lye | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 2 February 2018 |
Officers · 1 current
Who runs COOKE AUTOMOTIVE LTD
COOKE AUTOMOTIVE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOKE, Christopher Ian | Director | 1 October 2004 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYE, Avril Mary | Secretary | 1 August 1999 | 2 February 2018 |
| RWL REGISTRARS LIMITED | Corporate nominee secretary | 22 June 1999 | 22 June 1999 |
| ALLEN, Stephen Alexander | Director | 28 October 2004 | 27 March 2007 |
| COOKE, Charmaigne Tracey | Director | 14 June 2007 | 6 January 2015 |
| LYE, Avril Mary | Director | 1 August 1999 | 2 February 2018 |
| LYE, Keith Charles | Director | 1 August 1999 | 2 February 2018 |
| BONUSWORTH LIMITED | Corporate nominee director | 22 June 1999 | 22 June 1999 |
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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